Regulatory Compliance Jobs in 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...

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...

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...

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...

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...

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...

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...

Este es un puesto de trabajo remoto.About the CompanyWe are building the industrys first Agentic LOS Engine a multi-agent AI-driven platform designed to enhance onboarding credit KYB KYC and AML decisioning for banks credit unions and fintechs.Our platform combines Java-based microservices modern...

We are looking for a Gaming Regulatory Compliance Specialist to join our team. This role is primarily focused on ensuring that gaming products and operations comply with regulatory requirements across regulated markets. The position involves working closely with internal teams regulatory authorities...

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...

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...

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...

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...

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...

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...

Location:Bogota Cundinamarca ColombiaJob ID: R0108799Date Posted:Company Name:HITACHI ENERGY COLOMBIA LTDAProfession (Job Category):Sales Marketing & Product ManagementJob Schedule:Full timeRemote:NoJob Description:The OpportunityHitachi is seeking a motivated Technical Sales Support Specialist with...

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...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

Requisition ID: 241670We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeResponsible for the accurate and timely execution of employee event data changes including reviewing transacting or answering escalated inquiries on personal data change reque...