Risk & Compliance Analyst (Fixed Term 12 Months)

hace 2 semanas


Colombia Johnson & Johnson A tiempo completo

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.

Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest healthcare company in the world.

When You Join Johnson & Johnson, Your Move Could Mean Our Next Breakthrough.

We are looking for a RISK AND COMPLIANCE ANALYST based on Bogotá, Colombia.

The role will participate in Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program This role will support the daily operational activities of the Risk and Compliance team focusing on risk management for Third party partners. The analyst will also participate on ad hoc compliance projects and maintain procedures and controls to mitigate compliance risk.

**Third Parties Due Diligence**
- You will perform supplier master data cleansing activities;
- Support daily Master data process for vendor creation and changes;
- Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach;
- Support Sanction screening and Risk assessment for new and existing suppliers;
- Support daily review of alerts in sanction screening tool;
- Support data quality validations and databases reconciliation activities to ensure accuracy and completeness of data;
- Support and perform reporting related activities;
- Perform other Third party risk related supporting and analytical activities to support the team;
- Update the excel data bases with the critical metrics for supervising purposes.

**Qualifications**:
**Love this role? See the requirements below**
- Bachelor's Degree Industrial engineering, Business Administration, Finance, Audit or Risk Management, Computer Science, Information Systems, Technology, Law
- 1+ years of related experience.
- Driven, meticulous individual;
- Good problem-solving skills;
- Strong intellectual curiosity and ability to adopt learning regulatory requirements;
- Inquisitive, hardworking and flexible - willing to begin whatever project comes your way;
- Ability to work in a sophisticated, fast-paced environment with priorities;
- Good knowledge of MSOffice tools i.e. Excel, Power Point, Word.
- English language proficiency



  • Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • IT Compliance Analyst

    hace 4 semanas


    Colombia ttg Talent Solutions A tiempo completo

    **IT Compliance Analyst (Remote)** **Location**: Remote **Schedule**: Monday to Friday **Type**: Contractor **Description**: **Responsibilities and Duties**: - Engage in planning and conduct security and privacy risk assessments, ensuring authentication, authorization, integrity, and availability of information assets. - Contribute to third-party risk...


  • Colombia Kenvue A tiempo completo

    DescriptionWhat You Will DoThe RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, User...

  • IT Compliance Analyst

    hace 4 semanas


    Colombia ttg Talent Solutions, Inc. A tiempo completo

    **IT Compliance Analyst (Remote)** **Location**: Remote **Schedule**: Monday to Friday **Type**: Contractor **Salary rate: 5'500-8'500 COP** **Description**: **Responsibilities and Duties**: - Engage in planning and conducting security and privacy risk assessments, ensuring authentication, authorization, integrity, and availability of information...

  • Compliance Analyst

    hace 2 semanas


    Colombia Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...


  • Colombia G-P A tiempo completo

    At G-P, our mission is to break down barriers to global business, enabling opportunities for everyone, everywhere. With remote-first and diverse teams all around the world, our people are the key to achieving this mission. That's why we trust our Dream Team members with the flexibility and autonomy to do their best and most innovative work, encourage and...


  • Colombia G-P A tiempo completo

    At G-P, our mission is to break down barriers to global business, enabling opportunities for everyone, everywhere. With remote-first and diverse teams all around the world, our people are the key to achieving this mission. That's why we trust our Dream Team members with the flexibility and autonomy to do their best and most innovative work, encourage and...

  • Compliance Analyst

    hace 2 semanas


    Colombia GM Financial A tiempo completo

    Why GMF?: GM Financial Operaciones Internacionales desarrolla su actividad en Latinoamérica y China. Operaciones internacionales ofrece una amplia gama de productos de financiación de automóviles al por mayor y al por menor a los concesionarios y sus clientes. La fortaleza del negocio internacional se basa en su capacidad para adaptar sus productos a las...

  • Compliance Analyst

    hace 2 semanas


    Colombia GM Financial A tiempo completo

    Why GMF?:GM Financial Operaciones Internacionales desarrolla su actividad en Latinoamérica y China. Operaciones internacionales ofrece una amplia gama de productos de financiación de automóviles al por mayor y al por menor a los concesionarios y sus clientes. La fortaleza del negocio internacional se basa en su capacidad para adaptar sus productos a las...

  • Channel Executive

    hace 4 semanas


    Colombia Diageo A tiempo completo

    Job Description: Regiones a cargo: Antioquia, Bogotá D.C, Bolívar, Chocó y Eje Cafetero. CP&A Licoreras + Ecommerce. Garantizar al equipo de ventas, KAMs / Distribuidores, las herramientas comerciales y el material de apoyo necesarios para lograr una ejecución brillante de los sales drivers en cada uno de los puntos de venta. Garantizar que los planes...


  • Colombia Kenvue A tiempo completo

    What You Will DoThe RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, User Access...

  • Finance Risk Management

    hace 2 semanas


    Colombia Kenvue A tiempo completo

    What You Will DoThe RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, User Access...

  • Risk Analyst

    hace 2 semanas


    Colombia Genius Sports A tiempo completo

    A bit about usDo you want to join one of the world's fastest growing sports technology companies?Genius Sports is at the epicentre of the global network connecting sports, brands and fans through official live data. Our mission is simple. We champion a more sustainable sports data ecosystem that benefits all parties.We're looking for enthusiastic and...


  • Colombia Kenvue A tiempo completo

    Description GAM Compliance Analyst Global Access Management Compliance Analyst This position reports into GAMC Supervisor and is based in Bogotá, Colombia. Who We Are At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO,...


  • Colombia Kenvue A tiempo completo

    Description GAM Compliance Analyst Global Access Management Compliance Analyst This position reports into GAMC Supervisor and is based in Bogotá, Colombia. Who We Are At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO,...


  • Colombia Kenvue A tiempo completo

    Description GAM Compliance Analyst Global Access Management Compliance Analyst This position reports into GAMC Supervisor and is based in Bogotá, Colombia. Who We Are At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including NEUTROGENA®,...

  • Compliance Officer

    hace 3 semanas


    Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...


  • Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...


  • Colombia Unified Benefits South A tiempo completo

    Sales Compliance Officer Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. And not only the law — a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. **Responsibilities**: - Monitor and ensure overall compliance of all sales...

  • Sales Compliance Officer

    hace 2 semanas


    Colombia Unified Benefits South A tiempo completo

    Sales Compliance OfficerCompliance Officers are responsible for ensuring that all corporate processes andprocedures comply with the law. And not only the law — a Compliance Officer is alsoresponsible for ensuring that company operations comply with internal standards too.Responsibilities: Monitor and ensure overall compliance of all sales calls. Know and...