Risk & Compliance Manage - Bogota, Capital District

Solo para miembros registrados Bogota, Capital District, Colombia

hace 1 mes

Default job background
En Retorna buscamos incorporar a una persona con pensamiento crítico, alta autonomía operativa y afinidad con el mundo fintech, que se sume como Manager de Compliance & Product Risk. · El rol requiere experiencia previa en empresas fintechs, así como una comprensión sólida de pro ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    Risk & Compliance Manage

    Solo para miembros registrados

    Persona con pensamiento crítico que se sume como Manager de Compliance & Product Risk. · Ejecutar procesos de Customer Due Diligence (CDD) y Enhanced Due Diligence (EDD), con trazabilidad y enfoque de riesgo. · ...

    Capital District

    hace 1 mes

  • Trabajar en empresa

    Compliance Management Analyst

    Solo para miembros registrados

    :First things first… · This is a 100% remote position (candidate must be based in the Philippines or Colombia). · What You'll Do · The Compliance Management Analyst serves as a key resource within MQMR's Compliance Management department, providing oversight, expertise, and client ...

    Bogotá, Cundinamarca

    hace 1 semana

  • Trabajar en empresa

    Associate Managing Director, Investigations Diligence and Compliance

    Solo para miembros registrados

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · ...

    Bogota, D.C., Capital District

    hace 3 semanas

  • Trabajar en empresa

    Customs & International Trade Compliance Manager - Americas

    Solo para miembros registrados

    This position can be based in · Bogotá, Colombia · or · São Paulo, Brazil · , and candidates located in · either of these cities are fully eligible and encouraged to apply · . · Only applications submitted with a CV in English will be considered. · At BT International, our purpos ...

    Bogotá, Capital District

    hace 3 días

  • Trabajar en empresa

    Americas Lenders Compliance Senior Project Manager

    Solo para miembros registrados

    Posting Date: 24 Feb 2026 · City: Bogota · Location:Bogota, CO, 110221 · Contract Type: Permanent · Division: ESG and Sustainability Project Management · Level of experience: Senior · RINA is currently recruiting for a Americas Lenders Compliance Senior Project Manager to join it ...

    Bogotá, Cundinamarca

    hace 5 días

  • Trabajar en empresa

    Associate Managing Director, Investigations Diligence and Compliance

    Solo para miembros registrados

    In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens Our sharp analytical skills paired with the latest technology allow us to give our clients clarity not just answers in all areas of business We embra ...

    Bogota, Colombia

    hace 1 semana

  • Trabajar en empresa

    Customs & International Trade Compliance Manager - Americas

    Solo para miembros registrados

    This position can be based in Bogotá, Colombia or São Paulo, Brazil, and candidates located in either of these cities are fully eligible and encouraged to apply. · Only applications submitted with a CV in English will be considered. · At BT International, our purpose is to keep t ...

    Bogota, Capital District

    hace 4 días

  • Trabajar en empresa

    Americas Lenders Compliance Senior Project Manager

    Solo para miembros registrados

    RINA is currently recruiting for a Americas Lenders Compliance Senior Project Manager to join its office in Bogotá within the ESG and Sustainability Project Management Division. · Mission · The Senior Engineering Project Manager is responsible for leading complex projects, overse ...

    Bogota, Capital District

    hace 6 días

  • Trabajar en empresa

    Associate Managing Director, Investigations Diligence and Compliance

    Solo para miembros registrados

    In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens Our sharp analytical skills paired with the latest technology allow us to give our clients clarity—not just answers—in all areas of business As part ...

    Bogota De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    Intern, Compliance

    Solo para miembros registrados

    El apoyo operativo para el equipo de Compliance revisará documentación y analizará listas restrictivas para identificar riesgos. · ...

    Bogota, D.C., Capital District

    hace 2 semanas

  • Trabajar en empresa

    Senior Manager – Country Finance Manager

    Solo para miembros registrados

    The Senior Manager – Country Finance Manager (CFM) for MedTech LATAM is responsible for leading the end-to-end delivery of financial services across multiple LATAM markets. · ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 2 meses

  • Trabajar en empresa

    Talent Acquisition Senior Partner

    Solo para miembros registrados

    Con un legado único en dermatología y décadas de innovación de vanguardia, Galderma es el líder emergente en la categoría de dermatología, presente en aproximadamente 90 países. Ofrecemos un portafolio innovador basado en la ciencia de marcas emblemáticas premium y servicios que ...

    Bogotá

    hace 1 semana

  • Trabajar en empresa

    Supervisor, Strategic Source to Contract

    Solo para miembros registrados

    The Sourcing Supervisor, Source-to-Contract, will ensure that the Service Delivery Procurement Source-to-Contract organization delivers results in support of the Global Services, OneProcurement and Johnson & Johnson business strategy and objectives. · Mentor and collaborate among ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes

  • Trabajar en empresa

    Sr Supervisor, Strategic Source to Contract

    Solo para miembros registrados

    We are searching for the best talent for Sr Supervisor, Strategic Source to Contract. · The Sourcing Team Lead Coordinator, Source-to-Contract, will ensure that the Service Delivery Procurement Source-to-Contract organization delivers results in support of Global Services, OnePro ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes

  • Trabajar en empresa

    Payroll Analyst

    Solo para miembros registrados

    +Job Summary · Reimagine the possibilities at Johnson and Johnson Global Services Finance. · +A bachelor's degree or equivalent is required. · A minimum of 3 years of prior experience in HR or Finance operation is required. · ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes

  • Trabajar en empresa

    Digital Enablement Senior Specialist

    Solo para miembros registrados

    We are recruiting a Digital Enablement Senior Specialist located in Bogota, Colombia to support the Global Learning Enablement (GLE) Operational Excellence & Digital Enablement team. · ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    Contract Manager S2C NAM

    Solo para miembros registrados

    The Manager, Source-to-Contract (S2C), will play a crucial role within the Healthcare Professional (HCP) Contracting team by ensuring the Regional Global Procurement Services Source-to-Contract organization achieves its objectives. This position will play a leadership role in the ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes

  • Trabajar en empresa

    Cost Analyst

    Solo para miembros registrados

    The job requires providing general accounting and administrative support to the finance department. Responsible for reviewing account analysis of all related balance sheet and income statement accounts. · Maintaining financial records and preparing consolidated financial statemen ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes

  • Trabajar en empresa

    Medical Director LA North

    Solo para miembros registrados

    We are searching for the best talent for the Medical Director LA North to be Bogota, ColombiaAbout Innovative Medicine · Our expertise in Innovative Medicine is informed and inspired by patients, whose insights fuel our science-based advancements. Visionaries like you work on tea ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    Source to Contract Sr. Analyst

    Solo para miembros registrados

    The Specialist, · Source-to-Contract, · LATAM will ensure that the Regional Service Delivery Procurement Source-to-Contract organisation delivers results in support of the Global Services, · OneProcurement and Johnson & Johnson business strategy and objectives. ...

    Bogotá, Distrito Capital, Colombia De jornada completa

    hace 1 mes