Risk Compliance Jobs in Bogotá

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Senior Surveillance Controller Bogotá, Colombia

Nordicrecruiters

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Support Associate

Scotiabank Global Site

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Support Associate

Scotiabank Global Site

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Hr Data Management Advisor Gbs

Scotiabank Global Site

profile Bogotá - Colombia

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...

30+ days ago
Advisor

Client Service Analyst

Jpmorganchase

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Surveillance Controller English Bogota

Dila Recruitment

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Vice President – Finance & Business Management, La...

Jpmorganchase

profile Bogotá - Colombia

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...

30+ days ago
Full Time