Senior Technical Compliance Analyst

Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The CIA Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

A leading bank in the Americas is seeking a Senior Analyst for Business Risk Management in Bogotá. The role requires strong problem-solving skills, a solid understanding of compliance, and the ability to develop relationships across various Bank functions. Candidates should hold a Bachelor's degree in business management, finance, or accounting, and...

A leading bank is seeking a Senior Analyst in Business Risk Management located in Bogotá, Colombia. This role involves ensuring compliance with regulatory requirements and internal policies, executing communication supervision procedures, and managing risk assessments. The ideal candidate will hold a Bachelor's degree in business, finance, or accounting,...

**Essential Responsibilities**: - Analyze regulations and technical and regulatory requirements of different jurisdictions and provide structured feedback to regulators and the internal teams that support these assignments. - Work on and file periodic reports as requested by the regulatory entities. - Maintain recordkeeping of all reports and filings. -...

**Job Function**: Finance **Job Sub**Function**: Financial Audit **Job Category**: Professional **All Job Posting Locations**: Bogotá, Distrito Capital, Colombia **Job Title**:Compliance - SOX 404 Compliance Senior Analyst (PG25)** “Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every day by creating...

The Senior Compliance Analyst Latam will support the implementation and execution of the regulatory compliance program in the markets operated by Rushbet, with a primary focus on anti-money laundering (AML) and Responsible Gaming. This role requires a solid understanding of the regulatory environment in Latin America and analytical, communication, and...

**Security and Compliance Analyst**: - JR-153136 - Hybrid - Bogota - Warsaw - Security, Risk and Business Continuity - Full time **Who are we?** Equinix is the world’s digital infrastructure company®, operating over 260 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**About**EdgeUno** EdgeUno empowers the next era of digital connectivity across Latin America. With one of the region’s most interconnected data centers and network platforms, we support mission-critical workloads for enterprises, ISPs, hyperscalers, and digital platforms. Our culture is built on ownership, agility, technical excellence, and...

A leading financial services company located in Bogotá is seeking a Senior QA Analyst to enhance their compliance monitoring program. The successful candidate will conduct reviews of electronic and voice communications, ensuring compliance with U.S. regulations. A Bachelor’s degree in finance or accounting and bilingual proficiency in Spanish and English...