Compliance Officer (Bogotá)
ROS and other filings via SIREL to UIAF;ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests...
Lugar: Bogotá DC | 15/01/2026 18:01:07 PM | Salario: S/. No Especificado | Empresa: DolarApp
Compliance Officer (Bogotá)
ROS and other filings via SIREL to UIAF;ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests...
Lugar: Bogotá DC | 15/01/2026 18:01:50 PM | Salario: S/. No Especificado | Empresa: DolarApp
Controllership Senior Specialist (Bogotá)
reporting analysis and preparation (XBRL and SFC Reports). - Preparation of supporting documentation for internal...
Lugar: Bogotá DC | 15/01/2026 18:01:44 PM | Salario: S/. No Especificado | Empresa: Nubank
Compliance Officer - Colombia
ROS and other filings via SIREL to UIAF;ensure timely responses to UIAF, SFC, DIAN, and law enforcement requests...
PQRs and Litigation Analyst
not mandatory. Ideally, possesses a strong, practical understanding of Colombian consumer protection laws, SFC regulations...
Operational Risk Auditor
to ensure regulatory compliance with the Superintendencia Financiera de Colombia (SFC) while supporting the company's mission... days. Validate 100% of SARLAFT, operational risk, and SAC regulatory reports submitted to the SFC or UIAF, ensuring Addi...
Financial Risk Auditor
(SFC) and information provided to the Board of Directors, ALCO Committee, and Risk Committee. Identify and escalate.... Review 100% of stress tests performed annually by Addi CF's Risk Management department and submitted to the SFC on time...
Regulatory Compliance Lawyer
100% SFC adherence, thereby securing legal viability and supporting high-speed product innovation... for all new/amended SFC circulars, ensuring 100% of internal policies are updated and operationalized prior to their effective...