Risk and Compliance Jobs in Colombia
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Process Support Analyst (fixed-term 12 Months)
Johnson & Johnson
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...
Compliance Specialist Ii Colombia
Worley
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...
Compliance Specialist Ii Colombia
Worley
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...
Accounting Senior Analyst
Scotiabank Global Site
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...
Support Associate
Scotiabank Global Site
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...
Support Associate
Scotiabank Global Site
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...
Compliance Sr. Analyst
Johnson & Johnson
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...
Customer Service Sr. Supervisor Bogotá Colombia
Johnson & Johnson
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...
Regulatory Compliance Lawyer
Addi
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...
Regulatory Compliance Specialist
Addi
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...
Analyst, Visa Consulting And Analytics (vca), Core...
Visa
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...
Job Opportunities Accounting Analyst
Givaudan
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...
Compliance Lead
Addi
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...
Editorial Specialist (finance & Compliance)
Wizeline
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...
Head Of Legal & Compliance Latam
Easygo
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...
Client Service Analyst
Jpmorganchase
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...
Vice President – Finance & Business Management, La...
Jpmorganchase
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...
Security Compliance Analyst
Opsarmy
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...
Anti-bribery Anti-corruption Compliance Specialist
Worley
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...
Anti-bribery Anti-corruption Compliance Specialist
Worley
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...