Empleos de kyc en Bogota

Requisition ID: 256685 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose The ScotiaHelps Advisor, Front End (Bilingual) is responsible for the maximization of collection recoveries on assigned Credit Products while minimizing...

Requisition ID: 267192 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are executed /...

Requisition ID: 273145 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Propósito Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas,...

Requisition ID: 276341 Employee Referral Program – Potential Reward: $0.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose The Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally approved retail credit applications...

🔔 ¡Estamos contratando! 🔔 Oficial de Cumplimiento (Suplente) ¿Quieres hacer parte de nuestra Familia Santander? Anímate a asumir un reto estratégico y de alto impacto dentro del sector financiero. Estamos en la búsqueda de nuestro próximo/a Oficial de Cumplimiento (Suplente) para la ciudad de Bogotá. Si cuentas con una sólida trayectoria en...

Sales Development & Operations AnalystAnalista de Desarrollo y Operaciones Comerciales En Solutions & Payroll buscamos una persona dinámica, organizada y orientada a resultados para apoyar a la Dirección Comercial en la generación de demanda, gestión de leads y formalización de nuevos clientes. El cargo combina actividades de Sales Development...

En Subastas & Comercio buscamos a la persona que va a liderar todo el recorrido de nuestros compradores: desde el primer contacto hasta que reciben su activo y vuelven a comprar. SOBRE NOSOTROS Subastas & Comercio es una plataforma colombiana de subastas y liquidación de bienes industriales. EL RETO Vas a coordinar de punta a punta el ciclo comercial y...

¿Te apasiona entender el negocio, conversar con clientes y transformar necesidades en soluciones que generen impacto? Estamos buscando un/a Business Analyst con experiencia en Salesforce Financial Services Cloud (FSC) para unirse a nuestro equipo y participar en proyectos de transformación digital para el sector bancario y financiero. 🏠 Modalidad:...

Desde Prometeo Talent estamos acompañando a una empresa tecnológica especializada en infraestructura financiera en la incorporación de un/a Enterprise Sales Executive para desarrollar nuevas oportunidades de negocio en Colombia. Buscamos un perfil comercial senior, con experiencia en ventas B2B de soluciones tecnológicas para el sector financiero, que...

El candidato deberá acreditar experiencia mínima de dos (2) años en la implementación, gestión y supervisión de sistemas de cumplimiento, preferiblemente en contextos regulados, demostrando dominio práctico y aplicado en los siguientes componentes: 1. Implementación y administración de sistemas SAGRILAFT y/o SARLAFT, incluyendo diseño de...

Jeeves is the stablecoin-native banking platform for global enterprises. Thousands of companies across 35 countries run their corporate cards, payments, treasury and spend on one platform, with more than $5B in annualized volume, payouts to 190 countries, and one of the fastest-growing stablecoin payment networks in the world. BMW, H&M, Lululemon, Burger...

      Requisition ID: 275202 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose   GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM...

      Requisition ID: 275064 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.     Purpose    Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals,...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service. Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service. Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...

      Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.   Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans and initiatives are...

ID de la solicitud: 270611 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño. Propósito Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de...

      Requisition ID: 276341   Employee Referral Program – Potential Reward: $0.00  We are committed to investing in our employees and helping you continue your career at ScotiaGBS     PurposeThe Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally approved retail...

Job titlle: Global Markets Trading intern Reports to: Head of Global Markets Colombia and Head of Global Markets Trading Latam Location: Bogotá D.C. Please note that sections “About BNPP” and “Business Overview” are standard sections that should be modified only by HR in collaboration with Communications; these are used only when sharing Job...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...