Compliance Specialist

/SFC, screening de sanciones). Apoyar en capacitaciones y promocionar la cultura de riesgos. Revisar los materiales...

Lugar: Bogotá DC | 13/05/2026 17:05:30 PM | Salario: S/. No Especificado | Empresa: MetLife

Compliance Officer Colombia

regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned with evolving local... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...

Lugar: Colombia | 13/06/2026 17:06:35 PM | Salario: S/. No Especificado | Empresa: dLocal

Compliance Officer Colombia (Bogotá)

fintech regulations, including obligations under the SFC and UIAF, ensuring the company's operations remain aligned... of Colombia's financial crime regulatory framework, including SAGRILAFT, PTEE, SFC regulations, and UIAF reporting obligations...

Lugar: Bogotá DC | 12/06/2026 17:06:44 PM | Salario: S/. No Especificado | Empresa: dLocal

Senior Manager, Strategic Partnerships

(compliance, SFC, or equivalent). LatAm Market Experience Has operated in Latin American markets and understands the...: Credibanco, Redeban, Nequi, Rappi, MercadoPago, etc. Understands the regulatory context: SFC oversight, Habeas Data, and cross...

Lugar: Colombia | 05/06/2026 00:06:51 AM | Salario: S/. No Especificado | Empresa: Addi

IT professional

ï‚· Command Prompt and basic command-line tools ï‚· PowerShell (basic use) ï‚· DISM ï‚· CHKDSK ï‚· SFC / System File Checker ï‚· Event...

Lugar: Colombia | 26/05/2026 17:05:00 PM | Salario: S/. No Especificado | Empresa: Remote VA
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