Regulatory Compliance Jobs in Bogotá

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Trainee Nutrition Business

Nestlé Global

profile Bogotá - Colombia

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...

6 hours ago
Trainee

Senior Project Manager, Real Estate Construction P...

Turner & Townsend

profile Bogotá - Colombia

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...

Yesterday
Full Time

Hr Projects Lead Latam

Galderma

profile Bogotá - Colombia

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...

2 days ago
Contract

Compliance And Risk Officer & Business Admission U...

Pérez-llorca, Despacho De Abogados

profile Bogotá - Colombia

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...

8 days ago
Full Time

Aml Investigator (fully Remote, Worldwide)

Bitfinex

profile Bogotá - Colombia

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...

9 days ago
Full Time

Construction Project Manager

Jll

profile Bogotá - Colombia

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...

13 days ago
Full Time

Project Manager

Jll

profile Bogotá - Colombia

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...

13 days ago
Full Time

Network Product Analyst (colombia)

Visa

profile Bogotá - Colombia

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...

14 days ago
Full Time

Audit Manager

Scotiabank Global Site

profile Bogotá - Colombia

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...

15 days ago
Full Time

Senior Analyst, Business Risk Management Gbm

Scotiabank Global Site

profile Bogotá - Colombia

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...

16 days ago
Full Time

Audit Senior Manager

Scotiabank Global Site

profile Bogotá - Colombia

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...

16 days ago
Full Time

Controls Testing Engineer Lead

Scotiabank Global Site

profile Bogotá - Colombia

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...

16 days ago
Full Time

Financial Risk Auditor

Addi

profile Bogotá - Colombia

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...

18 days ago
Full Time

Operational Risk Auditor

Addi

profile Bogotá - Colombia

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...

18 days ago
Full Time

Clinical Trials Regulatory Officer – Maintenance A...

Iqvia

profile Bogotá - Colombia

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...

25 days ago
Full Time

Sr. Business Continuity Analyst

Visa

profile Bogotá - Colombia

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...

26 days ago
Full Time

Officer, Corporate Credit Services, Global Wholesa...

Scotiabank Global Site

profile Bogotá - Colombia

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...

30 days ago
Full Time

Senior Manager, Ib Fraud Analytics

Scotiabank Global Site

profile Bogotá - Colombia

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...

30 days ago
Full Time

Director, Hr Product Technology Solutions

Scotiabank Global Site

profile Bogotá - Colombia

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...

30 days ago
Full Time

Analyst Customer Quality (trilingual)

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time