Risk and Compliance Jobs in Colombia

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Support Associate

Scotiabank Global Site

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Compliance Sr. Analyst

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Customer Service Sr. Supervisor Bogotá Colombia

Johnson & Johnson

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Regulatory Compliance Lawyer

Addi

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Regulatory Compliance Specialist

Addi

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Analyst, Visa Consulting And Analytics (vca), Core...

Visa

profile Bogotá - Colombia

Visa Consulting & Analytics (VCA) team is looking for an individual to join our consulting practice and play a key role developing high impact projects for Visas clients in the Andean Region. The potential candidate will proactively engage with Visa clients (including issuers acquirers merchants pro...

30+ days ago
Full Time

Job Opportunities Accounting Analyst

Givaudan

profile Bogotá - Colombia

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with kindness and humility we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. Theres much to lear...

30+ days ago
Full Time

Compliance Lead

Addi

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Editorial Specialist (finance & Compliance)

Wizeline

profile Bogotá - Colombia

Editorial Specialist (Finance & Compliance)We are:Wizeline a global AI-native technology solutions provider develops cutting-edge AI-powered digital products and platforms. We partner with clients to leverage data and AI accelerating market entry and driving business transformation. As a global comm...

30+ days ago
Full Time

Head Of Legal & Compliance Latam

Easygo

profile Bogotá - Colombia

Are you an experienced Head of Legal & Compliance with experience in the wagering gaming fintech payments or other highly regulated sectors in LATAM markets Were looking for a regional legal expert as we continue our growth in the region!Whats in it for youThe Head of Legal & Compliance will be the...

30+ days ago
Full Time

Client Service Analyst

Jpmorganchase

profile Bogotá - Colombia

DescriptionYou will act as the client advocate and drive internal coordination by partnering with Sales Product Operations Technology Risk and Compliance to deliver service excellence. As the Client Service Account manager you will also support ongoing overall relationship health monitoring to forec...

30+ days ago
Full Time

Vice President – Finance & Business Management, La...

Jpmorganchase

profile Bogotá - Colombia

DescriptionAs the Vice President Finance & Business Management Latin America Corporate Banking Business Manager within JPMorgans Corporate Banking group you will serve as a strategic partner to the Country Heads of Colombia and Central America & Caribbean and the regional leadership team. You will...

30+ days ago
Full Time

Security Compliance Analyst

Opsarmy

profile Cartagena - Colombia

Job Summary Were hiring a Security Compliance Analyst to help strengthen client trust and support our sales growth through clear reliable security communication. Youll play a key role in maintaining compliance documentation managing security questionnaires and ensuring our responses to clients refle...

30+ days ago
Full Time

Anti-bribery Anti-corruption Compliance Specialist

Worley

profile Bogotá - Colombia

Requirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on ABC.Strong understanding of applicable laws regulations guidelines and standards of multiple jurisdictions includi...

30+ days ago
Full Time

Anti-bribery Anti-corruption Compliance Specialist

Worley

profile Bogotá - Colombia

Requirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on ABC.Strong understanding of applicable laws regulations guidelines and standards of multiple jurisdictions includi...

30+ days ago
Full Time

Anti-bribery Anti-corruption Compliance Specialist

Worley

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Early Career Program Field Engineering I Colombia ...

Baker Hughes

profile Barrancabermeja - Colombia

Descripción de puestoDo you like working in collaborative teams and solving technical problemsWould you like to work in the field with our customersJoin our team of Field Engineers!Our Early Career Program for Field Engineers inspires and guides recent graduates through career-shaping experiences. T...

30+ days ago
Full Time

Senior Fullstack Engineer (java) | Us Company | 10...

Prometeo Talent

profile Bogotá - Colombia

Prometeo Talent is ranked as the #1 Recruitment Agency in America and Europe. We excel in connecting companies with exceptional technology and engineering professionals. Were supporting a global provider of engineering and design services (home to 200 engineers designers analysts and advisors solvi...

30+ days ago
Full Time

Compliance Specialist, Transparency

Medtronic

profile Bogotá - Colombia

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 LifeJoin Medtronic a leader in healthcare innovat...

30+ days ago
Full Time

Compliance Specialist Ii Speak Up Program

Worley

profile Bogotá - Colombia

What you will bringRequirements:Compliance background with experience in Ethics & Compliance field across multiple geographies. Ideally 4 years in compliance legal or risk management roles with a focus on whistleblowing or complex internal investigations.Strong understanding of applicable laws regu...

30+ days ago
Full Time