Regulatory Compliance Jobs in Colombia

Requisition ID: 239349 We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Analyst Supplier Management (Enterprise Vendor Oversight) will support 1A contract owners to effectively manage a portfolio of low/medium-risk (non-critical) vendors and...

Requisition ID: 239349 We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Analyst Supplier Management (Enterprise Vendor Oversight) will support 1A contract owners to effectively manage a portfolio of low/medium-risk (non-critical) vendors and...

Requisition ID: 235013Thanks 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 execution of the Global Communications Supervision Procedures on behalf of GBM I...

Requisition ID: 239318Employee Referral Program Potential Reward:$0.00We are committed to investing in our employees and helping you continue your career at ScotiaGBSAnalyst Strategic Sourcing and Supplier Management Global Procurement Services / Global OperationsPurposeThe Analyst is responsible f...

Requisition ID: 236312We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Director holds dual responsibilities. The first responsibility is the proficient management of regulatory change projects that influence the onboarding process. This role...

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

Requisition ID: 238571Join a purpose driven winning team committed to results in an inclusive and high-performing culture.AccountabilitiesProduct Delivery & Execution Translate capability-specific strategies into product deliverables aligning with guidance from the Sr. Product Manager. Own roadmap...

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...