Risk Compliance Jobs in Colombia

Requisition ID: 248540Thanks 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.PurposeThe Contract and Sourcing Analyst (Professional Services) Global Procurement Services Global Operation...

Requisition ID: 246364Thanks 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.PurposeProvides oversight and leadership to team(s) performing personal data job data position data and org da...

Requisition ID: 248532Thanks 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.PurposeThe Contract and Sourcing Manager (Professional Services) Global Procurement Services Global Operation...

Requisition ID: 245388Thanks 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...

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...

About ConvatecPioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company focused on solutions for the management of chronic conditions with leading positions in Advanced Wound Care Ostomy Care Continence Care and Infusion Care....

About the position The main objective of this position is to lead the development and implementation of a Center-specific Internal Audit function that operates independently and in alignment with international professional standards the CGIAR Integrated Assurance Model and donor compliance requireme...

MOVE Your Business is proud to represent our client a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience the company provides organizations with tech-enabled solutions to recover delinquent acc...

DescriptionAs a Client Service Account Manager (CSAM) you will actas clients primary point of contact for their day-to-day treasury operations. Also you will be accountable for a portfolio of key Wholesale Payment clients acting as an escalation contact ensuring all client service related tasks are...

CyberArk is looking for a highly motivated energetic and focused Sales Specialist based in the LATAM Region. As a Senior Sales Specialist youll play a vital role in the success of CyberArks Identity and Workforce solution portfolio. The Sales Specialist will combine product knowledge with sales skil...

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...

Position SnapshotTrainee Nutrition Business Colombia BogotáWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future for all...

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 limited to New Pendi...

The Manager will assist in producing holistic support to enhance and optimize of the Corporate Risks Programs within the Andean Region and serve responsibilities for Visa Colombia Support Services S.A. (VCSS) as follows:Serve as trusted risk business partner collaborating with business units on prod...

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...

Position: Surveillance Controller Location: Bogota Colombia Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES: Monitor live operations in real time to identify irregular or high-risk activity.Ensure compliance with security protocols operational standards and fairnes...

Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements The ideal candidate must have experience in:Developing and updating risk matrices.ImplementingAML/CF...

Job Description We are looking for a professional in Law Business Administration Industrial Engineering or related fields bilingual in English with a minimum of 5 - 7 years of experience specifically serving as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements...

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...