Risk Assessment Jobs in Colombia

Partner Sales RepresentativeDescription -Job Summary This role is responsible for cultivating strategic relationships particularly with high-value partner accounts assessing risks and justifying the organizations investments. The role guides sales efforts monitors performance and provides accurate f...

Requisition ID: 237169We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeWhile you will be situated in Colombia you will contribute to the effective design and execution of Global Banking and Markets (GBM) First Line Testing program globally; ensur...

About the JobAs the Finance Planning & Analysis (FP&A) Senior Analyst at NIQ. This position requires a proactive approach to lead and support decision-making processes. with a strong eye for detail on revenue and a steady approach to collaborative work with different teams within Commercial and Fina...

About the JobFP&A professional with a proven track record in budgeting forecasting and financial reporting as for revenue as for expenses. Known for bringing clarity to complex P&L structures and driving data-informed decisions across cross-functional teams. Adept at identifying process improvements...

Job DescriptionThe Global Sourcing Management Group (GSMG) plays a pivotal role in driving efficient sourcing practices. through the execution of a comprehensive end-to-end sourcing process. This encompasses collaborating with key business stakeholders to gain a thorough understanding of goods or se...

We are working with a leading tech company who is looking to recruit a Security Officer to join their team in Bogota Colombia. Position: Security Officer Location: Bogota Colombia Employment type: Full-time Work model: on-site Benefits: base salary DUTIES AND RESPONSIBILITIES: Conduct regular pa...

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...

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...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

Hi Im Martha Garces your Recruiter and guide to joining CSG! We are excited to learn more about you and your unique background.CSG is looking for a Risk Specialist to manage the credit card chargebacks retrievals and bank requested POAs (Proof of Authorization). This includes but is not limited t...

David Kennedy Recruitment is working with a leading tech company who is looking to recruit a Security Officer to join their team in Bogota Colombia. Position: Security OfficerLocation: Bogota ColombiaEmployment type: Full-time Work model: on-site Benefits: base salaryDUTIES AND RESPONSIBILITIES: Con...

On behalf of Tipalti SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech unicorn rocketship!SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer.The KYC Compliance Analyst is responsible for onboarding cust...

DUTIES AND RESPONSIBILITIES:Monitor live operations in real time to identify irregular or high-risk activity.Ensure compliance with security protocols operational standards and fairness in processes.Detect and escalate unusual patterns behaviors or technical concerns according to internal procedures...