Risk and Compliance Jobs in Colombia

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...

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 professional in Law Business Administration Industrial Engineering or related fields bilingual in English with a minimum of 5 - 7 years of experience specifically serving as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements...

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...