Risk Compliance Jobs in Colombia

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...

Requisition ID: 241630Thanks 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 overall success of the Asset Servicing ensuring specific individual goals plans initi...

DescriptionThe RoleWe are seeking a bilingual Legal Counsel to support the HWC contract practice across LatAm & Spain in both English and Spanish being an active contributor to the strategic coordination of regional contracting efforts. The role also involves assisting in certain Corporate Secretary...

About usPrometeo 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 adviso...

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

Requisition ID: 239241We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeResponsible for leading and managing a team of Payroll Analysts in completing activities related to the payroll processes. This role acts as an escalation point in processing...

Location: Bogota ColombiaEmployment Type: Full-timeDuties and ResponsibilitiesMonitor live operations to ensure compliance with internal policies procedures and regulatory standards.Identify report and document any irregularities suspicious activities or operational problems promptly and accurately....

Requisition ID: 239029Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Vice President Client Experience CentresPurposeProvides strategic direction leadership and oversight for the Colombia and DR ScotiaGBS Client Experience Centre in support of vari...

Requisition ID: 239349 We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Analyst Supplier Management (Enterprise Vendor Oversight) will support 1A contract owners to effectively manage a portfolio of low/medium-risk (non-critical) vendors and...

Requisition ID: 235013Thanks 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 execution of the Global Communications Supervision Procedures on behalf of GBM I...

Requisition ID: 239349 We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurposeThe Analyst Supplier Management (Enterprise Vendor Oversight) will support 1A contract owners to effectively manage a portfolio of low/medium-risk (non-critical) vendors and...