Regulatory Compliance Lead, Fraud Transformation

A leading financial services provider in Bogotá is seeking a Manager, Regulatory Compliance Support. The successful candidate will ensure compliance with regulatory requirements in the Fraud Transformation Program and act as a liaison with compliance units. A minimum of 5 years of regulatory experience and a B1+ level of English are required. The role...

A leading global financial institution is looking for an experienced compliance professional to oversee regulatory requirements in their Fraud Transformation Program. This role involves liaising with compliance units and ensuring adherence to regulations while fostering a customer-focused culture. Ideal candidates will have a Bachelor's degree in a relevant...

Manager, Regulatory Compliance Support Scotiabank, Bogota, Colombia Employment Type: Contract Seniority Level: Mid-Senior level Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local...

Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination. Accountabilities...

Manager, Regulatory Compliance Support At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Manager, Regulatory Compliance Support . What will you do? Ensure full compliance with all local and global regulatory requirements throughout the development and implementation of...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Manager, Regulatory Compliance Support What will you do? Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program. Act...

AtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newManager, Regulatory Compliance SupportWhat will you do?Ensures full compliance with all local and global regulatory requirements throughout the development and implementation of the Fraud Transformation Program.Act as the...

A leading nearshore staff augmentation provider is seeking a Compliance Lead to oversee regulatory compliance and ensure adherence to laws and industry standards. This role offers 100% remote work and highly competitive pay in USD. Candidates should have 7-10 years of compliance experience, strong analytical and leadership skills, and relevant certifications...

**Are you passionate about regulatory compliance and ensuring business operations align with legal and corporate governance requirements?** **Company** Munich Re **Location** Bogotá, Colombia At **Munich Re**, we ensure that our operations across South America comply with legal, regulatory, and tax frameworks, allowing us to operate seamlessly while...

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s...