Risk And Compliance Jobs in Bogotá

Edgewell is not just a company but a vibrant global community of6800 visionaries doers and makers. Our family of over25 personal care brands serves people in more than50 countries. We are dedicated to infusing joyfulness into every aspect of our work. Our pledge goes beyond our products with our fun...

Position SnapshotTrainee Nutrition Business Colombia BogotáWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all...

Manage activities requests for support and information and operational issues for Visas clients and processors in a 24x7 support model. Manage client inquiries using case management tools email live chat call support service. Efficiently manage several case types such as but not limited to New Pendi...

The Manager will assist in producing holistic support to enhance and optimize of the Corporate Risks Programs within the Andean Region and serve responsibilities for Visa Colombia Support Services S.A. (VCSS) as follows:Serve as trusted risk business partner collaborating with business units on prod...

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...

Chief of StaffLocation: RemoteCompensation: (The final offer is at the clients discretion and depends on the candidates interview result skills and experience.)Latin America: USD $3200$4200/monthSouth Africa: USD $3100$3800/monthIndustry: Real Estate Investment / Private LendingSchedule: Full-time...

DEADLINE FOR APPLICATIONS4 January 2026-23:59-GMT-05:00 Colombia Standard Time (Bogota)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origi...

We are seeking a highly motivated Model Risk Manager for Amazons Payments Risk organization who will assist in implementing the model risk management framework support model risk governance activities and perform independent model this highly visible role you will also be responsible for working wi...

Descripción del puesto Manage day-to-day compliance operations ensuring routine checks and reports are completed timely.Manage existing registration and own future regulatory license applications.Maintain regular communication with partner banks to...

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...

About the Role A Vendor Accounting Analyst completes various account analyses and/or account reconciliations while partnering with TD SYNNEX Vendor Partners. Identifies researches and resolves items to minimize reserve risk. Responsible for managing vendor relationship and reconciling all open items...

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...

Requirements: Lawyer bachelors degree.6 to 9 years of experience in ethics and corporate compliance.Proven ability to assess and manage third-party risks effectively ensuring adherence to organizational compliance requirements.Analytical skills with strong attention to details and professional skept...

Requisition ID: 242989Thanks 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 Wealth operation in Finance Services Unit ensuring specific i...

Requisition ID: 239433Employee Referral Program Potential Reward:$200000.00We are committed to investing in our employees and helping you continue your career at ScotiaTech.PurposeContributes to the overall success of Canadian Banking Engineering globally as part of Exception and Cheque Processing...

Requisition ID: 239433Thanks 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...

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...

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...