Risk Compliance Jobs in Colombia

The Global Process Owner (GPO) Opportunity to Cash (O2C) is responsible for setting the strategy governing and continuously improving the end-to-end Opportunity to Cash process.  The role is accountable to lead and drive transformation through standardization simplification and automation across th...

Requisition ID: 259148We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeContributes to the overall success of the IB Retail and Small Business Collections ensuring specific individual goals plans initiatives are executed / delivered in support of...

Sutherland is seeking a Professional Services Engineer to play a key role in the implementation customization and integration of our Fraud Detection and Anti-Money Laundering solutions from NICE Actimize Premier. This role requires a strong technical background in software development customer inter...

Descripción general del área: El área de Risk & Compliance se encarga de que los colaboradores de Experian Spanish LATAM conozcan y administren las situaciones que afectan los objetivos y la estrategia de la compañía como parte de su cotidianidad respetando el marco normativo y las políticas de la o...

Sutherland is seeking a Professional Services Engineer to play a key role in the implementation customization and integration of our Fraud Detection and Anti-Money Laundering solutions from NICE Actimize Premier. This role requires a strong technical background in software development customer inter...

Title: Junior Security Questionnaire & Compliance Analyst REMOTESchedule: MondayFriday 9:00 AM5:00 PM Eastern Time Apply here: Overview Were looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews...

Requisition ID: 257982Thanks 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 GWO Confirmations - Securities Settlements team globally ensu...

Requisition ID: 257814Employee Referral Program Potential Reward:$0.00We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeContributes to the overall success of the Global Communications and Technology & Operations teams by ensuring specific individ...

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...

The Quality Analyst Risk and Controls is an individual contributor role responsible for first line of defense risk governance and ongoing supervision of business controls. This includes risk and control self-assessments identification and evaluation of control effectiveness identifying control failu...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

Job Description SummaryAs an Associate Director for this brand play a pivotal role enabling a successful launch and its new indications driving brand performance within core markets and sets a foundation of launch success for next blockbusters.As a TA head/Country Manager leads and develops a high-p...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

The Internal Control Specialist is a key contributor role within the SGS North America (NAM) region reporting directly to the NAM VP of Finance Operations and informally to the NAM Risk Management & Internal Control (RM&IC) this position you will be responsible for handling Internal Control over Fi...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

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...

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...

Position Description:Join CGI!Do you want to be part of one of the five largest IT and business process companies in the worldAt CGI we are looking for a BCP/IT Disaster Recovery Analyst to work on an international project.Requirements:- Technician technologist or professional in computer science So...

Responsibilities: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 lim...