Risk and Compliance Jobs in Colombia

We are looking for a Network Security Architect to lead the security architecture for a large-scale network consolidation program at a US-based Tier-2 Telco. The role owns security design firewall rule consolidation and policy definition focusing on transforming fragmented legacy security postures i...

The Global Process Owner (GPO) Opportunity to Cash (O2C) is responsible for setting the strategy governing and continuously improving the end-to-end Opportunity to Cash process.  The role is accountable to lead and drive transformation through standardization simplification and automation across th...

Descripción general del área: El área de Risk & Compliance se encarga de que los colaboradores de Experian Spanish LATAM conozcan y administren las situaciones que afectan los objetivos y la estrategia de la compañía como parte de su cotidianidad respetando el marco normativo y las políticas de la o...

Title: Junior Security Questionnaire & Compliance Analyst REMOTESchedule: MondayFriday 9:00 AM5:00 PM Eastern Time Apply here: Overview Were looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews...

We are looking for a Network Security Architect to lead the security architecture for a large-scale network consolidation program at a US-based Tier-2 Telco. The role owns security design firewall rule consolidation and policy definition focusing on transforming fragmented legacy security postures i...

We are looking for a highly organized and detail-oriented Data Analyst to support compliance-related processes. This role is key in managing organizing and optimizing data to ensure quality and accessibility for decision-making.The ideal candidate has a strong analytical mindset and the ability to t...

The Quality Analyst Risk and Controls is an individual contributor role responsible for first line of defense risk governance and ongoing supervision of business controls. This includes risk and control self-assessments identification and evaluation of control effectiveness identifying control failu...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

The Ethics & Compliance department is seeking a Program Manager to manage and enhance Visas Global Anti-Bribery Program. This role plays a key part in preventing and mitigating bribery risks through the oversight execution and continuous improvement of risk-based controls due diligence processes and...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionThe LATAM Compliance Manager based in Colombia is responsible for leading and overseeing the compliance program across Latin America ensuring adherence to anticorruption and all applicable laws regulations industry standards...

Propósito del cargoSoportar al área de Compliance en la ejecución del proceso de debida diligencia de clientes y proveedores mientras se adelanta la automatización de dicho proceso. El rol estará enfocado en garantizar la correcta aplicación de los lineamientos de cumplimiento ética empresarial y no...

The Internal Control Specialist is a key contributor role within the SGS North America (NAM) region reporting directly to the NAM VP of Finance Operations and informally to the NAM Risk Management & Internal Control (RM&IC) this position you will be responsible for handling Internal Control over Fi...

The Manager Client Due Diligence (CDD) is responsible for executing and supporting Visas client due diligence and acceptance program in accordance with global AML ATF and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews performing ongoing monitoring activit...

Primary Responsibilities    The Renewable Energy Certification Engineer is responsible for evaluating and certifying photovoltaic inverters grid-connected converters hybrid inverters self-consumption systems to ensure compliance with European grid codes standards (e.g NTS VDE CEI)The role involves t...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

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...

Role PurposeThe HR Business Partner (HRBP) for RBS & EHS is a senior strategic role responsible for shaping enabling and strengthening the People and Organization system of a rapidly expanding global function. This position exists to build longterm organizational sustainability drive capability grow...

Position: Accounting AssistantLocation: ColombiaWork Modality: 100% RemoteDepartment: FinanceReports to: Accounting CoordinatorContract Type: Indefinite-term direct hire with the companySchedule: Monday to Thursday 7:00 a.m. 5:00 p.m.; Friday 7:00 a.m. 4:00 p.m. (aligned with our Cumming GA headqu...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...