Regulatory Compliance Jobs in Bogotá

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Sr. Scientist, Outcomes Research (oncology) Fixed ...

Msd

profile Bogotá - Colombia

Job DescriptionThe incumbent will join the Regional Outcomes research Latin America area. The person will have the primary responsibility for planning and managing outcomes research activities for Company products in the oncology area on a Latin America basis and will report to the Oncology lead of...

30+ days ago
Full Time

Associate, First Line Testing

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 237169We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeWhile you will be situated in Colombia you will contribute to the effective design and execution of Global Banking and Markets (GBM) First Line Testing program globally; ensur...

30+ days ago
Full Time

Contract Data Processing Associate

Opsarmy

profile Bogotá - Colombia

Job Description: Contract Operations Support Associate Position Type: Full-Time (45 hours/week)Location: RemoteApply here: About the Role The Contract Operations Support Associate provides back-office support for contract and finance workflows. This role emphasizes coordination document handling an...

30+ days ago
Full Time

Junior Software Developer

Move Your Biz

profile Bogotá - Colombia

MOVE Your Business is proud to represent Geraci LLP an American-based law firm focused exclusively on representing private lenders. Geraci LLP provides comprehensive legal services to private lenders throughout the United States including customized loan documentation regulatory compliance and risk...

30+ days ago
Full Time

Software Developer

Move Your Biz

profile Bogotá - Colombia

MOVE Your Business is proud to represent Geraci LLP an American-based law firm focused exclusively on representing private lenders. Geraci LLP provides comprehensive legal services to private lenders throughout the United States including customized loan documentation regulatory compliance and risk...

30+ days ago
Full Time

Associate Ops. Lead Supply Chain

Upl-

profile Bogotá - Colombia

UPL Limited (NSE: UPL & BSE: 512070 LSE: UPLL) is a global provider of sustainable agriculture products and solutions with annual revenue exceeding $6bn. We are a purpose-led company. Through OpenAg UPL is focused on accelerating progress for the food system. We are building a network that is reimag...

30+ days ago
Full Time

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...

30+ days 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...

30+ days ago
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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ days ago
Full Time