Bilingual Compliance

hace 2 semanas


Bogotá, Colombia Sutherland Global A tiempo completo

A global leader in business transformation is seeking a bilingual Senior Associate – Compliance & Incident Management in Colombia. This role involves managing compliance operations, hotline case handling, and documentation. Candidates should have 2-3 years of relevant experience and strong communication skills in both Spanish and English. The ideal applicant will assist with I-9 processes and work closely with compliance teams, ensuring regulatory adherence. This position requires attention to detail and strong judgment for managing sensitive issues.#J-18808-Ljbffr


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  • Bilingual Compliance

    hace 2 semanas


    Bogotá, Colombia Sutherland Global A tiempo completo

    A leading global process transformation company seeks a Senior Associate – Compliance & Incident Management based in Bogotá, Colombia. This role requires managing compliance operations, incident cases, and documentation for US teams. Ideal candidates will have 2-3 years of relevant experience, strong attention to detail, and bilingual skills in Spanish...

  • Bilingual Compliance

    hace 2 semanas


    Bogotá, Colombia Sutherland A tiempo completo

    A global business transformation leader in Bogotá is seeking a Senior Associate in Compliance & Incident Management. The role involves managing compliance operations and incident cases, requiring bilingual proficiency in Spanish and English. Responsibilities include monitoring hotline reports, auditing transactions, and ensuring compliance with US...

  • Bilingual Compliance

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    Bogotá, Distrito Capital, Colombia Sutherland A tiempo completo

    A global process transformation company is hiring a Senior Associate for Compliance & Incident Management in Bogotá, Colombia. This bilingual role (Spanish/English) will oversee compliance operations, manage hotline cases, and support HR processes such as I-9/E-Verify. Candidates should possess 2-3 years of relevant experience and strong auditing and...


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    A leading financial institution is seeking a Manager of Regulatory Compliance Support in Bogotá, Colombia. This role ensures adherence to regulatory requirements while developing the Fraud Transformation Program. Candidates should possess a Bachelor’s Degree and be bilingual in English and Spanish. Responsibilities include liaising with local compliance...

  • Bilingual Compliance

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    Bogotá, Colombia Sutherland Global Services SGS A tiempo completo

    A global service provider is seeking a Compliance Specialist in Bogotá to manage compliance case documentation and support end-to-end case management processes. The role involves translating concerns from Spanish-speaking employees and maintaining accurate records. Ideal candidates will possess 2-3 years of relevant experience, strong attention to detail,...


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    Cybersecurity Governance, Risk and Compliance Lead - Bilingual English/Spanish We are seeking a bilingual, experienced, and highly skilled Cybersecurity Governance, Risk, and Compliance (GRC) Lead. Experience managing security awareness and training programs is also required. The ideal candidate will have a deep understanding of cybersecurity frameworks,...


  • Bogotá, Colombia Phoenix Tower International A tiempo completo

    A telecommunications company is seeking a Senior Specialist in Compliance in Bogotá. The role requires the implementation and improvement of compliance programs and support for data protection initiatives. Candidates should have a Bachelor’s degree in Law or a relevant field, with strong knowledge in anti-money laundering and related compliance risks....


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