Risk and Compliance Jobs in Colombia

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Kyc Compliance Analyst

Tipalti

profile Medellín - Colombia

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

30+ days ago
Full Time

Kyc Compliance Analyst

Tipalti

profile Medellín - Colombia

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

30+ days ago
Full Time

Manager Capital Markets Consulting

Dxc Technology

profile Bogotá - Colombia

Job Description:Essential Job Functions:Manage business process improvement projects from initiation to completion ensuring optimal customer and client with team members to identify process optimization process enhancements and track performance with stakeholders and report on project in resourc...

30+ days ago
Full Time