Risk And Compliance Jobs in Bogotá

MOVE Your Business is proud to represent our client a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience the company provides organizations with tech-enabled solutions to recover delinquent acc...

Ecosystem Intelligence & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity.  This is achieved through the deployment of risk quality control and/or compliance...

The key to our success is simple; we deliver the highest quality on time with passion and commitment and live every day by a set of great values. Weve built a company that fosters long-term careers in an environment of continuous learning with cutting-edge benefits tools and addition certifications...

About youIf you like to be in constant contact with clients and detect their needs this is the perfect place for you. You would be ideal for the position if you have analytical and relationship skills and if youre also proficient at negotiating and detecting commercial leads. If you consider yoursel...

DescriptionAs a Client Service Account Manager (CSAM) you will actas clients primary point of contact for their day-to-day treasury operations. Also you will be accountable for a portfolio of key Wholesale Payment clients acting as an escalation contact ensuring all client service related tasks are...

Job Function/MissionThe Commercial Training Manager reporting to the Business Excellence Head is responsible for enhancing the knowledge and skills of the Allergan Aesthetics organization across the country. This role leads the development adaptation and delivery of impactful brand customer engageme...

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...

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...

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...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts headquartered in Australia.Right now were bridging two worlds as we accelerate to more sustainable energy sources while helping our customers provide the energy chemic...