Risk Control Jobs in Colombia

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Risk Management

Alphagrep Securities

profile Shanghai - China

风险合规交易员Risk & Compliance Trader关于我们 / About Us AlphaGrep 是一家全球领先的量化交易公司专注于股票商品外汇及固定收益等资产的算法交易我们在国际市场拥有显著份额依托自主开发的超低延迟系统与严格的风控体系持续构建高效能策略AlphaGrep is a leading global quantitative trading firm specializing in al...

2 days ago
Full Time

Q2 Trilingual Customer Service Representative W Po...

Taskus

profile Cali - Colombia

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...

17 days ago
Full Time

Compliance Officer Colombia

Dlocal

profile Bogotá - Colombia

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

23 days ago
Full Time

Eng Cybersecurity Eng

Unisys

profile Bogotá - Colombia

What success looks like in this role: Job Requisition: Security AnalystRole SummaryThe Security Analyst is responsible for the delivery and execution of security operations governance activities monitoring and access management across multiple service lines. This role ensures that security controls...

30 days ago
Full Time

Internal Audit Director (americas)

Sgs

profile Bogotá - Colombia

The Director of Internal Audit supports the Chief Audit Executive (CAE) in leading the Global Internal Audit Function. This role includes managing the planning execution supervision and reporting of global audit assignments. The Director will ensure compliance with the Global Internal Audit Standard...

30+ days ago
Full Time

Q2 Customer Service Representative The Garden

Taskus

profile Cali - Colombia

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...

30+ days ago
Full Time

Senior Field Sales Manager

Addi

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Drive The Future Markets & Trading Intern

Jpmorganchase

profile Bogotá - Colombia

DescriptionJoin Drive the Future internship program in Colombia if you are a student in your last years of University or recently graduated. This is a full-time intern role in which you will receive several trainings & coaching to develop professional skills while experiencing our inclusive culture...

30+ days ago
Full Time

Drive The Future Markets & Trading Intern

Jpmorganchase

profile Bogotá - Colombia

DescriptionJoin Drive the Future internship program in Colombia if you are a student in your last years of University or recently graduated. This is a full-time intern role in which you will receive several trainings & coaching to develop professional skills while experiencing our inclusive culture...

30+ days ago
Full Time

Supply Chain Head Diagnostics Colombia

Roche

profile Bogotá - Colombia

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

30+ days ago
Full Time

Quality Analyst Primary Cybersource

Visa

profile Bogotá - Colombia

The Quality Analyst is an individual contributor role responsible for advancing quality risk and control monitoring through a combination of manual evaluation AIenabled quality intelligence and datadriven insight generation. The role supports firstlineofdefense risk governance by performing quality...

30+ days ago
Remote

Quality Analyst Primary

Visa

profile Bogotá - Colombia

The Quality Analyst is an individual contributor role responsible for advancing quality risk and control monitoring through a combination of manual evaluation AIenabled quality intelligence and datadriven insight generation. The role supports firstlineofdefense risk governance by performing quality...

30+ days ago
Full Time

Risk Governance Analyst

Visa

profile Bogotá - Colombia

The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and the ongoing supervision of business controls. This includes conducting risk and control self-assessments analyze operational processes evaluating control effectiveness identifying...

30+ days ago
Full Time

Quality Analyst

Visa

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Program Manager, Compliance

Visa

profile Bogotá - Colombia

The Ethics & Compliance department is seeking a Program Manager to manage and enhance Visas Global Anti-Bribery Program. This role plays a key part in preventing and mitigating bribery risks through the oversight execution and continuous improvement of risk-based controls due diligence processes and...

30+ days ago
Full Time

Hr Data Management Analyst Gbs Americas

Sgs

profile Bogotá - Colombia

1. Job InformationFunction: HR Services & Operations (HRSO)Organization: GBS Americas LATAMReporting Line: HR Services & Operations Lead LATAMLocation: GBS Bogotá (Regional LATAM Scope)Business Model: Global Business Services (GBS)2. Role PurposeThe HR Data Management Analyst is responsible for op...

30+ days ago
Full Time

Rbs Internal Control Specialist

Sgs

profile Bogotá - Colombia

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...

30+ days ago
Full Time

Quality Analyst . Novel W0

Taskus

profile Barranquilla - Colombia

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...

30+ days ago
Full Time