Risk Compliance Jobs in Bogotá

Requisition ID: 244452Thanks 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.PurposeLeads and oversees Audit Department in GBS Campuses ensuring business strategies plans and initiatives...

Requisition ID: 244596Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code o...

Requisition ID: 244155Thanks 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...

Requisition ID: 244451Thanks 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.PurposeLeads and oversees the Audit Function globally ensuring business strategies plans and initiatives are e...

DEADLINE FOR APPLICATIONS4 January 2026-23:59-GMT-05:00 Colombia Standard Time (Bogota)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origi...

We are seeking a highly motivated Model Risk Manager for Amazons Payments Risk organization who will assist in implementing the model risk management framework support model risk governance activities and perform independent model this highly visible role you will also be responsible for working wi...

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...

Requisition ID: 243169Thanks 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.PurposeContribute to the success of the Corporate Credit Services Team by performing various loan servicing fu...

Requisition ID: 243669Thanks 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 International Banking Fraud Management Group ensuring specifi...

Requisition ID: 244179Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Please note applicants must be located in and willing to work from our corporate offices in either Mexico Colombia Chile or Peru.The Director HR Product Technology Solutions is r...

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...

Are you ready to bring your vigilance and analytical skills to a dynamic international live-gaming environment - right in the heart of Bogotá We are looking for a dedicated Surveillance Controller to join our team and help safeguard fairness security and integrity across live operations. What youll...

Are you ready to take a leadership position in a cutting-edge live casino studio and build your career while living in Bogotá a city that blends energy culture and growth We are seeking a dedicated Senior Surveillance Controller fluent in Portuguese to join our team and help safeguard fairness and i...

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...

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...

Requisition ID: 241670We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeResponsible for the accurate and timely execution of employee event data changes including reviewing transacting or answering escalated inquiries on personal data change reque...

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...

Position: Surveillance ControllerLocation: Bogota ColombiaEmployment type: Full-timeDUTIES 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 escala...

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...

Prometeo Talent is ranked as the #1 Recruitment Agency in America and Europe. We excel in connecting companies with exceptional technology and engineering professionals. Were supporting a global provider of engineering and design services (home to 200 engineers designers analysts and advisors solvi...