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: 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
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
Requisition ID: 273597 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 Contributes to the overall success of
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
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
Requisition ID: 272081 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 Contributes to the overall success of
Requisition ID: 267827 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 We are committed to investing in
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
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM
Requisition ID: 272458 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 The Assistant Manager, Product Management, Design
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 of
Requisition ID: 273822 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Responsible for supporting the coordination and administration of recruitment and onboarding activities, , performing initial screening, distributing
About The Role We are seeking an experienced Internal Audit & Compliance Manager to own the day-to-day operation of Otonomee’s governance, risk and compliance programmes. This role will be central to maintaining a strong, scalable control
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, LATAM
ScotiaGBS in Bogota, Colombia seeks a Senior Manager - Business Enablement to lead AML operations, governance, and regional initiatives. The role focuses on workforce planning, budgeting, and strategic change across AML functions, ensuring compliance and effective execution. Applicants should
Scotiabank in Bogotá, Colombia, is seeking a Senior Analyst to support the AML Operations Center with advanced data analysis, dashboard development, and reporting. The role demands strong SQL and Python skills, experience with data teams, and the ability
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,
The salary range for this role is $5,000 - $8,000 per month (Gross in USD). About the company: With a mission to financially empower the next generation, the company is revolutionizing the shopping experience beyond payments,
Citi is looking for a Senior Sanctions Operations Analyst to coordinate and deliver sanctions screening operations across Latin America, playing a central role in protecting the firm from regulatory and financial crime risk. Working within a focused