Managing Director – Financial Crime

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Associate Managing Director, Investigations Diligence and Compliance Investigations Investigations | Bogota, Colombia | 21012832 Share This In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give...

Associate Managing Director, Investigations Diligence and Compliance Investigations Investigations | Bogota, Colombia | Share This In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Estamos en la búsqueda de un "Managing Director" para liderar la actividad de una gran empresa de servicios en Bogotá, Colombia.¿Qué ofrece esta oportunidad?• Desarrollar y ejecutar estrategias comerciales.• Mantener relaciones positivas y de confianza con socios comerciales,accionistas y autoridades.• Responsabilidad del P&L de Colombia.•...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Associate Managing Director, Investigations Diligence and Compliance Kroll Bogota, D.C., Capital District, Colombia In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not...

Associate Managing Director, Investigations Diligence and Compliance Kroll Bogota, D.C., Capital District, Colombia In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Euronet (NASDAQ: EEFT)through its joint venture withProsegur Cash (Spanish SE: CASH)will rapidly expand its Independent ATM Networks across most countries of Latin America, and will provide comprehensive "ATM As-a-Service" solutions to banks and financial institutions in the region.SCOPE OF THE ROLEAsRegional Managing Director – LATAM, you will spearhead...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Title: Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO Requisition ID: Purpose The Director holds dual responsibilities. The first responsibility is the proficient management of regulatory change projects that influence the onboarding process. This role ensures that regulatory deadlines are met in a manner that satisfies both...