ID de la solicitud: 271412 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y
Requisition ID: 272291 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia
About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Requisition ID: 273145 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Propósito Contribuir al éxito general de la
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send
As an Executive Director, Senior Corporate Banker within the Global Corporate Banking (GCB) team in Colombia, you will own, deepen, and grow relationships with large corporate clients while driving profitable revenue growth across the full suite
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Prometeo es la empresa líder en infraestructura fintech que conecta a corporaciones globales con instituciones financieras de Latinoamérica y Estados Unidos. Nos especializamos en la creación de infraestructura tecnológica innovadora, con un énfasis particular en las
About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a
Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying Global KYC policies, reviewing client information, ownership structures, name screening, and EDD components to
CRIU KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes
Head of AML | Gibraltar | On-site Compruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible. BVGroup brings over 80 years of expertise to every bet,
Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across the companys kiosk network and digital platforms in a fast-moving cryptocurrency business. You will own risk decisions, document findings, and help keep our
BVGroup, a global betting and gaming technology provider with a Gibraltar footprint, seeks an Head of AML to lead the governance and continuous improvement of the AML/CTF framework. Por favor, asegúrese de leer atentamente los siguientes detalles antes
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,
TransUnions Job Applicant Privacy Notice Team Overview El equipo de Cumplimiento LATAM es responsable de apoyar la implementación, monitoreo y fortalecimiento de los programas de cumplimiento dentro de la región, asegurando la alineación con las leyes,
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November
As an Executive Director, Senior Corporate Banker within the Global Corporate Banking (GCB) team in Colombia, you will own, deepen, and grow relationships with large corporate clients while driving profitable revenue growth across the full suite