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Keywords: Control Officer (Colombia), Location: Colombia

Page: 1

Financial Reporting Officer (Colombia)

Job Summary Reporting to the Senior Financial Accountant, this Officer position is key to providing strategic... member of the Global Finance team, the Officer will work closely with the Grants team and other global stakeholders...

Posted Date: 02 Feb 2026

Risk Management Country Officer (RMCO) Colombia

The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities... providing second line of defense Credit Officer coverage for the corporate credit, financial institutions and public sector...

Company: Citigroup
Location: Bogotá DC
Posted Date: 22 Jan 2026

Security Officer - Spanish - Bogota, Colombia

Position: Security Officer Location: Bogota, Colombia Employment type: Full-time DUTIES AND RESPONSIBILITIES..., alarms, and access control platforms to detect and respond to irregular activities. Document and report any suspicious...

Company: JUJUR
Location: Bogotá DC
Posted Date: 16 Nov 2025

Security Officer - Bogotá, Colombia

, a city full of life, culture and growth? We are seeking a responsible and dedicated Security Officer to join our team... and monitor premises to ensure safety of personnel, property and equipment. Manage access points: check credentials, control...

Location: Bogotá DC
Posted Date: 03 Dec 2025

Financial Reporting Officer

Reporting to the Senior Financial Accountant, this Officer position is key to providing strategic and technical support... Finance team, the Officer will work closely with the Grants team and other global stakeholders to strengthen systems...

Posted Date: 30 Dec 2025

Control Officer (Colombia)

. Manejo de mejoramiento y control a procesos. Idiomas: Manejo del idioma inglés nivel B2 Manejo de Microsoft Office...

Company: Scotiabank
Location: Colombia
Posted Date: 02 Feb 2026

Onboarding Officer (Bogotá)

durante la vigencia del contrato. - Revisión y control de los cargues de información e imágenes realizados por el proveedor... de empleados/ámbito de control. - Regulaciones laborales vigentes / Must to have. - Regamento interno de Trabajo y Politicas...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 02 Feb 2026

Onboarding Officer (Bogotá)

durante la vigencia del contrato. - Revisión y control de los cargues de información e imágenes realizados por el proveedor... de empleados/ámbito de control. - Regulaciones laborales vigentes / Must to have. - Regamento interno de Trabajo y Politicas...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 01 Feb 2026

Onboarding Officer (Bogotá)

durante la vigencia del contrato. - Revisión y control de los cargues de información e imágenes realizados por el proveedor... de empleados/ámbito de control. - Regulaciones laborales vigentes / Must to have. - Regamento interno de Trabajo y Politicas...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 01 Feb 2026

Onboarding Officer (Bogotá)

. Revisión y control de los cargues de información e imágenes realizados por el proveedor en la plataforma DRC. Monitorear... a su cargo comunes (línea continua o punteada si corresponde): NA Cantidad de empleados/ámbito de control. Regulaciones...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 01 Feb 2026

Compliance Operations Specialist (Bogotá)

—all from a single platform. Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real... platform in Colombia to enable companies to pay both banked and unbanked beneficiaries within the same payment cycle...

Company: Cobre
Location: Bogotá DC
Posted Date: 02 Feb 2026

Audit Senior Manager (Bogotá)

/projects/processes/ units. Act as Officer in Charge (OIC) for high and moderate complexity assigned projects. Ensure standards... Management Framework, AML/ATF Integral Handbook and the guidelines for Business Conduct. - Act primarily as Officer in Charge...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 02 Feb 2026

Compliance Operations Specialist (Bogotá)

—all from a single platform. Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real... platform in Colombia to enable companies to pay both banked and unbanked beneficiaries within the same payment cycle...

Company: Cobre
Location: Bogotá DC
Posted Date: 02 Feb 2026

Compliance Operations Specialist (Bogotá)

—all from a single platform. Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real... platform in Colombia to enable companies to pay both banked and unbanked beneficiaries within the same payment cycle...

Location: Bogotá DC
Posted Date: 01 Feb 2026

Audit Senior Manager (Bogotá)

/projects/processes/ units. Act as Officer in Charge (OIC) for high and moderate complexity assigned projects. Ensure standards... Management Framework, AML/ATF Global Handbook and the guidelines for Business Conduct. - Act primarily as Officer in Charge (OIC...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 01 Feb 2026