Risk and Compliance Jobs in Colombia

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...

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