Regulatory Reporting Jobs in Colombia
-
City
-
Job Type
-
Posting Date
19 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Rbs Regulatory Affairs Associate
Sgs
The Regulatory Support Associate plays a key role in supporting the regulatory and technical functions by ensuring accurate and timely management of regulatory data and documentation. This position involves coordinating admistrative functions of the regulatory and technical programs for the Cosmetic...
Asesor Comercial Dealer
Galgo
Galgo es una Fintech de rápido crecimiento especializada en la venta y financiamiento de motos. Somos una compañía con propósito. La primera y única financiera enfocada en el sector sub bancarizado en Chile México y Colombia. Trabajamos para dar mejores oportunidades de integración y progreso a trav...
Job Opportunities Financial Accountant
Givaudan
Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with kindness and humility we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. Theres much to lear...
Compliance Lead
Addi
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...
Reporting & Data Analyst
Sutherland
About the RoleWe are seeking a skilled and detail-oriented Reporting & Data Analyst to join our operations team supporting a global technology client. This role is essential for transforming data into actionable insights that drive operational efficiency and client satisfaction. The ideal candidate...
Vice President – Finance & Business Management, La...
Jpmorganchase
DescriptionAs the Vice President Finance & Business Management Latin America Corporate Banking Business Manager within JPMorgans Corporate Banking group you will serve as a strategic partner to the Country Heads of Colombia and Central America & Caribbean and the regional leadership team. You will...
Head Of Technology Risk & Security
Addi
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...
Treasury Analyst
Addi
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...
Audience & Reporting Analyst Jr | 100 Remote | Lat...
Prometeo Talent
About Us:Prometeo Talent is a recruitment agency with a strong presence across the Americas and Europe. We specialize in connecting companies with exceptional tech and engineering professionals. We have partnered with an U.S.-based company that specializes in marketing effectiveness measurement acro...
Pqrs And Litigation Analyst
Addi
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...
Senior Aml Policy & Monitoring Analyst
Addi
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...
Kyc Analyst
Stonex
OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...
Regulatory Solutions Analyst (embargoes)
Nubank
About NubankNubank is one of the worlds largest digital financial services platforms with around 80 million customers in Brazil Mexico and Colombia. As one of the worlds leading technology companies Nubank leverages its technology and innovation to create new financial solutions for individuals and...
Controllership Senior Specialist
Nubank
About UsNu is one of the largest digital financial platforms in the world with more than 122 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...
Controllership Senior Specialist
Nubank
About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit our in...
Compliance Manager, Risk And Compliance Solutions
Amazon
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá Colombia. The ideal candidate will bring proven expertise in building a...
Finance Leader And Business Controller Latin Trade...
Evolution
Finance Leader and Business Controller VA Latin Trade and Andean regionUnit/Location: Colombia or PeruReports to: Rodrigo Dotto - VA Controller LAMPurpose of Position: This is a full value chain controller position. Support the VA Regional Business Controller in co-driving initiatives that enhance e...
Fullstack Software Engineer Specialist
Scotiabank Global Site
Requisition ID: 233880Thanks 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...
Regulatory Solutions Senior Analyst- Quality Assur...
Nubank
About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit Our Op...