Regulatory Compliance Jobs in Bogotá
-
Job Type
-
Posting Date
56 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Trainee Nutrition Business
Nestlé Global
Position SnapshotTrainee Nutrition Business Colombia BogotáWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all...
Senior Project Manager, Real Estate Construction P...
Turner & Townsend
The Senior Project Manager is responsible for leading complex high-risk and long-durationreal estate and construction projects for a financial institution. This role ensures the successfuldelivery of projects through comprehensive project governance strategic alignment andadherence to Client standar...
Hr Projects Lead Latam
Galderma
Con un legado único en dermatología y décadas de innovación de vanguardia Galderma es el líder emergente en la categoría de dermatología presente en aproximadamente 90 países. Ofrecemos un portafolio innovador basado en la ciencia de marcas emblemáticas premium y servicios que abarcan todo el espect...
Compliance And Risk Officer & Business Admission U...
Pérez-llorca, Despacho De Abogados
Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements The ideal candidate must have experience in:Developing and updating risk matrices.ImplementingAML/CF...
Aml Investigator (fully Remote, Worldwide)
Bitfinex
Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...
Construction Project Manager
Jll
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...
Project Manager
Jll
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...
Network Product Analyst (colombia)
Visa
The Network Product organization at Visa has overall business responsibility for growing network processing on VisaNet globally. The Product Analyst is a crucial role providing direct support to the local entity (Visa Colombia Support Services). Their primary responsibility is to ensure daily visibi...
Audit Manager
Scotiabank Global Site
Requisition ID: 244452Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeLeads and oversees Audit Department in GBS Campuses ensuring business strategies plans and initiatives...
Senior Analyst, Business Risk Management Gbm
Scotiabank Global Site
Requisition ID: 244596Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code o...
Audit Senior Manager
Scotiabank Global Site
Requisition ID: 244451Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeLeads and oversees the Audit Function globally ensuring business strategies plans and initiatives are e...
Controls Testing Engineer Lead
Scotiabank Global Site
Requisition ID: 244155Thanks for your interest in ScotiaTech Scotiabanks new and innovative Technology hub in Bogota.Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment where were always committed to results in an inclusive diverse and high-performi...
Financial Risk Auditor
Addi
About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly and grow together. Today we serve over 2 million customers and partner with more than 20000 merchants making Addi Colombias fastest-growin...
Operational Risk Auditor
Addi
About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly and grow together. Today we serve over 2 million customers and partner with more than 20000 merchants making Addi Colombias fastest-growin...
Clinical Trials Regulatory Officer – Maintenance A...
Iqvia
Clinical Trials Regulatory Officer Maintenance AssociateHome-BasedMake an impact on patient health!The Global Site Activation unit within IQVIA has the vision to be the clear market leader in clinical trial site activation driving best in class employee site and customer experiences and industry-le...
Sr. Business Continuity Analyst
Visa
The Sr Analyst Operational Resilience is responsible for developing and implementing strategies to maintain Visas capability to respond to disruptive events. The position involves integrating resilience into essential business processes supporting business continuity planning and coordinating crisi...
Officer, Corporate Credit Services, Global Wholesa...
Scotiabank Global Site
Requisition ID: 243169Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContribute to the success of the Corporate Credit Services Team by performing various loan servicing fu...
Senior Manager, Ib Fraud Analytics
Scotiabank Global Site
Requisition ID: 243669Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the overall success of the International Banking Fraud Management Group ensuring specifi...
Director, Hr Product Technology Solutions
Scotiabank Global Site
Requisition ID: 244179Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Please note applicants must be located in and willing to work from our corporate offices in either Mexico Colombia Chile or Peru.The Director HR Product Technology Solutions is r...
Analyst Customer Quality (trilingual)
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...