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Keywords: Compliance manager, Location: Bogotá DC

Page: 22

Employee Services Consultant (Bogotá)

by identifying service deficiencies, and recommending solutions to HR Experience Managers and Senior Manager, GHR Operations... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Private Cloud Engineer - Backup (Bogotá)

to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. - Champions a high... vRealize Automation, vRealize Operation Manager, vRealize Log Insight, etc.) and/or VMware Cloud Foundation. - Experience...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Sr. Director, Visa Direct Sales Executive (Bogotá)

, and matrix reporting to the Group Country Manager for Andean Region, based in Bogotá, the Sr. Director will be the end-to-end..., marketing, pricing, legal, compliance, and risk. The Sr. Director will regularly engage with senior executives from some of Visa...

Company: Visa
Location: Bogotá DC
Posted Date: 10 Nov 2025

Accounting Analyst (Bogotá)

all activities conducted are in compliance with governing regulations, internal policies and procedures. The Accounting Analyst... obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high performance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Sourcing Analyst (Bogotá)

and maintain strong relationships with suppliers, monitor supplier performance - Compliance and Risk Management Ensure... compliance with Visas policies and procedures, identify and mitigate sourcing risks - Administer all contracts in Ariba...

Company: Visa
Location: Bogotá DC
Posted Date: 10 Nov 2025

Talent Acquisition Specialist - Pooling (Colombia) (Bogotá)

- Ensure regular endorsement of candidates to the hiring manager for review - Regularly communicate hiring updates to the... hiring manager - Review, implement, and manage recruitment tools and processes assigned - Conduct regular calibration...

Company: MicroSourcing
Location: Bogotá DC
Posted Date: 10 Nov 2025

Senior Product Definition Analyst (Bogotá)

dictated by manager, with some guidance on most complex situations. Specific accountabilities: - Assess requirements... compliance of the delivered functionality and system integrity - Ensure traceability of tests with specifications - Ensure...

Company: Amadeus
Location: Bogotá DC
Posted Date: 10 Nov 2025

Head of Mission Venezuela (Bogotá)

of Mission will report to the Area Manager at HQ. Coordination and overall supervision of the Country’s programmes... - Checking and monitoring compliance with national legislation regarding Cesvi’s registration in Venezuela and Colombia...

Company: Cesvi
Location: Bogotá DC
Posted Date: 10 Nov 2025

Quality Assurance Functional Associate (Bogotá)

in compliance with regulations, internal policies, and current procedures. Accountabilities - Act as a spokesperson.... - Execute functional test automation for assigned developments and supervise testing factory analysts to ensure compliance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Assistant Controller - Full-Time (Remote - Latin America) (Bogotá)

Market Funds New Market Funds (NMF) is a multi-fund impact investment fund manager. We are an ImpactAssets 50 company..., and rent rolls; prepare similar reporting for multi-family residential buildings Compliance & Reporting (20%) - Regulatory...

Company: Eightx
Location: Bogotá DC
Posted Date: 10 Nov 2025

Development Consultant - Python (Bogotá)

to develop optimal solutions, including technology and design choices. They support the project manager in planning software... programmes, events and celebrations. In compliance with the Law 1581 of 2012, Endava S.A.S. / Endava Colombia S.A.S, identified...

Company: Endava
Location: Bogotá DC
Posted Date: 10 Nov 2025

Head of Partnerships (LATAM) (Bogotá)

, sales, and other departments to align partnership strategies with company objectives. - Ensure compliance with contractual..., or management role (e.g., Head of Sales, Business Development Manager, Regional or Country Manager). - Fluency in Spanish (C1...

Company: TheHRchapter
Location: Bogotá DC
Posted Date: 10 Nov 2025

Head of Partnerships (LATAM) (Bogotá)

compliance with partnership agreements and monitor any changes in regulations that may affect partnerships. - Facilitate... years of proven related experience (Head of Sales, Head of Business Development, Country Manager, Regional Manager, or BDM...

Company: Tickmill
Location: Bogotá DC
Posted Date: 10 Nov 2025

Project Management Associate (Bogotá)

are in compliance with governing regulations, internal policies and procedures. Accountabilities - Champions a customer focused... obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Ensure timely escalation of issues...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Accounts Payable Analyst (Bogotá)

and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The... Improvements: - Identify and contributes to process improvement opportunities for team and escalate to Manager. - Keep Desktop...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Senior Investigation Officer (Bogotá)

Investigation Officer 1. - Substitutes the Regional Investigation Manager in their absence. - May be assigned as an expert focal... with ICRC Code of Conduct Framework and Guidelines and in compliance with other Organizational principles and regulations...

Posted Date: 10 Nov 2025

Google Cloud Platform Administrator (Bogotá)

to improve report generation speed and accuracy - Implement and maintain security policies and compliance in line with company... with infrastructure as code tools (e.g., Terraform, Cloud Deployment Manager) - Proficient in scripting languages such as Python...

Company: IntouchCX
Location: Bogotá DC
Posted Date: 10 Nov 2025

Finance Shared Service Analyst (Bogotá)

. This role is critical to maintaining accounting integrity, tax compliance, and strong supplier relationships, directly... manager Specific - Recording supplier invoices - Recording payments to suppliers - Reconciling supplier account...

Company: Infobip
Location: Bogotá DC
Posted Date: 10 Nov 2025

Analyst, Reimbursement Control (Bogotá)

all activities conducted in compliance with governing regulations, internal policies and procedures. Accountabilities - Oversee... and perform audit of employee submitted T&Es; within 2 business days of receipt o Review submitted expenses for compliance to SB...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Enhanced Monitoring Analyst (Bogotá)

and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025