Regulatory Compliance Jobs in 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...

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...