Risk And Compliance Jobs in Bogotá

The CompanyWizeline is a global digital services company helping mid-size to Fortune 500 companies build scale and deliver high-quality digital products and services. We thrive in solving our customers challenges through human-centered experiences digital core modernization and intell More...

About UsNu 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 v More...

We have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers supply count on our people to make it happen.Were taking a big step on this journey: building one global HR organization. Carrying out a vital mission: supp More...

What success looks like in this role: Perform various types of reconciliations to ensure accuracy and compliance. Conduct tie-outs of revenue contracts with customers. Verify system setups for straight-line revenue recognition. Perform annual Standalone Selling Price (SSP) testing. C More...

Location: Remote (Central or South America)Time Zone Support: U.S. Central Time (CST)About StorableStorable is the leading provider of integrated technology for the self-storage marine and RV & camping industries. We help operators simplify operations grow revenue and better serve More...

DescriptionJ.P. Morgan is a leading global financial services firm with assets of $3.2 trillion and operating in more than 60 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for mo More...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeWere a mission-driven leader i More...

Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting currently operating real-money gaming with our brands: and . Were building bridges between online social and land-based gaming businesses to create amazing integrated experiences that keep pla More...

Description Assists in assuring compliance in the companys operations and provides guidance or oversight to others related to specific areas of expertise. Implements compliance programs in one or more complex area and remains knowledgeable of related regulatory changes and related pol More...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We More...

We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeContributes to the overall success of the Compliance Department in the U.S. and in some respects globally supporting specific individual goals plans initiatives are executed / delive More...

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 More...

Position: Senior Chief of StaffWorking Hours: Monday to Friday 9:00 am to 5:00 pm PST 2-3 hours overlap with US Pacific Time (e.g. 9 am - 12 pm US Pacific Time)Salary Range: 2000 - 4000 USDSearch: LatAm South AfricaDuties and Responsibilities:1. Business finance tracking & coordin More...

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 More...

Job Title: Compliance AssociateDepartment: Legal / Risk ManagementLocation: RemoteReports to: Chief Operating Officer/ Chief Compliance OfficerJob SummaryThe Compliance Associate ensures that the Firms clients comply with all regulatory and legal requirements while promoting ethical p More...

OverviewConnecting clients to markets and talent to opportunityWith 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 More...

JOB PURPOSEAs a Legal & Compliance Manager Colombia supporting the Legal & Compliance team you will develop and administer organization-specific ethical standards applicable to all employees including documenting policies and procedures related to the ethical standards establi More...

We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe objective of this position is to contribute strengthen the Compliance electronic communications (E-Comms) and voice communications (V-Comms) monitoring and surveillance program i More...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelSenior AssociateJob Description & SummaryProfesional en Contadura Pblica con conocimientos slidos contables y 4 aos de experiencia comprobada en temas tributarios cumplimiento tributario More...

We are a thriving company in the eCommerce space with operations worldwide. We offer employees a balance between the stability of a larger organization while maintaining our culture of an innovative leading-edge startup. The head office is located in Montreal and we have offices in Ca More...