Regulatory Standards Jobs in 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...

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...

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...

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...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

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...

Requisition ID: 243683Thanks 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.PurposeSupport to obtain the overall success of the International Banking (IB) Fraud Operations teams support...

Requisition ID: 243681Thanks 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 (IB) Fraud Operations teams ensuring sp...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

Are you ready to take a leadership position in a cutting-edge live casino studio and build your career while living in Bogotá a city that blends energy culture and growth We are seeking a dedicated Senior Surveillance Controller fluent in Portuguese to join our team and help safeguard fairness and i...

Are you ready to lead a talented livestudio team in one of Latin Americas most dynamic cities Were looking for a Game Presenter Team Manager to join our growing livecasino operations in Bogotá a city on the rise as a hub for iGaming and live entertainment. What youll do Lead coach and mentor a tea...

Are you ready to take a leadership role in equipment and operations management while living in Bogotá a city full of energy opportunity and vibrant culture We are seeking an experienced Senior Gaming Equipment Administrator to join a growing team in a fast-paced live-casino studio environment. What...

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...

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...

Packaging EngineerAbout the RoleDevelop innovative and competitive packaging solutions by leveraging technical expertise material knowledge and trend analysis. Ensure designs optimize logistics efficiency and sustainability meet channel requirements and enhance the consumer experience.What You Will...

This is an on-site position based in Bogota Colombia. Only applications in English will be reviewed.Apollo XCM is looking for the best Patient Care Coordinator to act as a leader in personal injury treatment plan coordination. This leadership role is crucial in ensuring exceptional patient care by o...

Are you an experienced Head of Legal & Compliance with experience in the wagering gaming fintech payments or other highly regulated sectors in LATAM markets Were looking for a regional legal expert as we continue our growth in the region!Whats in it for youThe Head of Legal & Compliance will be the...

Position: Security OfficerLocation: Bogota ColombiaEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Conduct regular patrols of assigned areas to ensure the safety and security of personnel property and assets.Manage and verify access points ensuring only authorized individuals enter restricted...

Position: Security OfficerLocation: Bogota ColombiaEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Conduct regular patrols of assigned areas to ensure the safety and security of personnel property and assets.Manage and verify access points ensuring only authorized individuals enter restricted...

You will be an important member of the treasury operations team reporting directly to the Treasury Operations Subject Matter Expert (SME). This role is primarily responsible for handling operational and transactional tasks within the treasury function ensuring the efficient execution of cash managem...