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Keywords: Risk & Compliance Manager (Colombia), Location: Colombia

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Risk Management Country Officer (RMCO) Colombia

The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities... portfolio. The RMCO is a senior risk representative that serve as the single point of contact for franchise-level Risk matters...

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

Senior Analyst Qa Compliance (Colombia)

, and escalating issues to the QA Compliance Manager. - Collaborate with the Monitoring & Surveillance team to prepare summaries...Purpose The objective of this position is to contribute strengthen the Compliance electronic communications (E-Comms...

Company: Scotiabank
Location: Colombia
Posted Date: 07 Feb 2026

Senior Project Manager RWE Colombia

Job purpose We are seeking a highly motivated and skilled Senior Project Manager (PM) to join our growing Real-World... Evidence (RWE) team. This is a home-based role within Colombia, offering flexibility while providing the opportunity to lead...

Posted Date: 07 Feb 2026

Regulatory Reporting Manager (Colombia)

to strategic support, they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes... Manager who can combine data management and regulatory expertise to safeguard the accuracy, timeliness, and completeness...

Company: Revolut
Location: Colombia
Posted Date: 07 Feb 2026

Senior Manager HRBP (Colombia)

business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct... risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...

Company: Scotiabank
Location: Colombia
Posted Date: 07 Feb 2026

Customer Success Manager (Colombia)

– Full compliance with Colombian social security (health, pension, and risk coverage) - Staff Referral Bonus – Rewards...Overview It\'s a new day with a new opportunity at 8am! About The Role The Customer Success Manager owns...

Company: 8am
Location: Colombia
Posted Date: 07 Feb 2026

Senior Data Delivery Manager (Colombia)

We are seeking a highly skilled and motivated Senior Data Delivery Manager to lead and manage the successful delivery... for delivery-related matters - Ensure compliance with delivery management processes and governance as per selected models...

Company: EPAM Systems
Location: Colombia
Posted Date: 07 Feb 2026

Technical Product Manager (OTE $70,000/year USD), Sparkrock Finance (Colombia)

Are you a high-performing Technical Product Manager with strategic vision and deep technical expertise? Do you want... more efficiently, freeing up time and resources to focus on the good they want to achieve. As a Technical Product Manager...

Company: Ionic Partners
Location: Colombia
Posted Date: 07 Feb 2026

Senior Data Delivery Manager (Colombia)

We are looking for a highly skilled and motivated Senior Data Delivery Manager to lead the delivery of data projects... compliance with delivery processes and governance frameworks in line with chosen models - Assign staffing and resources to align...

Company: EPAM Systems
Location: Colombia
Posted Date: 07 Feb 2026

Data Delivery Manager (Colombia)

We are looking for a Data Delivery Manager to oversee comprehensive solution delivery across designated accounts... compliance in delivery management and production activities aligned with the chosen delivery framework - Align resource skills...

Company: EPAM Systems
Location: Colombia
Posted Date: 07 Feb 2026

Financial Risk Management Manager Andinos (Bogotá)

Manager Andinos in Bogotá, Colombia. Accountabilities Credit and Collections - Responsible for ensuring the company... farmers' success. To support this mission, Syngenta’s Finance Business Partnering team is seeking a Financial Risk Management...

Company: Syngenta
Location: Bogotá DC
Posted Date: 07 Feb 2026

Financial Risk Management Manager Andinos

this mission, Syngenta’s Finance Business Partnering team is seeking a Financial Risk Management Manager Andinos in Bogotá..., Colombia. Accountabilities Credit and Collections Responsible for ensuring the company's financial health by managing...

Company: Syngenta
Location: Bogotá DC
Posted Date: 07 Feb 2026

Financial Risk Management Manager Andinos (Bogotá)

a Financial Risk Management Manager Andinos in Bogotá, Colombia. Accountabilities Credit and Collections - Responsible... for ensuring the company's financial health by managing credit risk, defining credit policies, and optimizing accounts receivable...

Company: Syngenta
Location: Bogotá DC
Posted Date: 07 Feb 2026

Financial Risk Management Manager Andinos (Bogotá)

Business Partnering team is seeking a Financial Risk Management Manager Andinos in Bogotá, Colombia. Accountabilities... Credit and Collections - Responsible for ensuring the company's financial health by managing credit risk, defining credit...

Company: Syngenta
Location: Bogotá DC
Posted Date: 07 Feb 2026

Risk Manager (Bogotá)

; for this reason, we are sharing this new call for the position of Risk Manager in the company, a role that will strengthen compliance...**: Manage the implementation and compliance with risk regulations required by the Financial Superintendence of Colombia...

Company: BNP Paribas
Location: Bogotá DC
Posted Date: 06 Feb 2026

Financial Risk Management Manager Andinos

this mission, Syngenta's Finance Business Partnering team is seeking a Financial Risk Management Manager Andinos in Bogotá..., Colombia. Accountabilities Credit and Collections Responsible for ensuring the company's financial health by managing...

Company: Syngenta
Location: Bogotá DC
Posted Date: 06 Feb 2026

Global Audit Senior Manager – Risk & Controls Leader (Soacha)

A multinational bank is looking for an experienced Audit Manager to lead its audit function in Colombia. The role... includes ensuring compliance with regulations, leading audit teams, and developing a comprehensive audit plan. The idóneo...

Company: Scotiabank
Posted Date: 07 Feb 2026

Senior Analyst Governance and Controls (Colombia)

and conduct an initial review of the applicability and compliance monitoring of SEC Regulation SHO and FINRA Rule 3110 for CFTS.../processes cannot be executed on time and/or there are issues in their execution - Be an effective manager of change – work...

Company: Scotiabank
Location: Colombia
Posted Date: 07 Feb 2026

Employee Services Consultant - Time and Pay Consultant - Time and Pay Consultant (Colombia)

risk situations, including escalated issues and concerns that are not resolved within Employee Services. The focus... potential negative impact. Consultants are accountable for providing accurate advice, in compliance with governing regulations...

Company: Scotiabank
Location: Colombia
Posted Date: 07 Feb 2026

Head of Mission Venezuela - Colombia (Bogotá)

and Colombia programme strategy Contributing to the definition of a Country Strategy Paper in collaboration with the Area Manager...Overview Join to apply for the Head of Mission Venezuela - Colombia role at CESVI . The collaboration will start...

Company: Cesvi
Location: Bogotá DC
Posted Date: 07 Feb 2026