Compliance Analyst (BOG) (Colombia)
background a plus). - Familiarity with Sumsub and other compliance/AML/KYC tools (e.g., transaction monitoring and identity...
background a plus). - Familiarity with Sumsub and other compliance/AML/KYC tools (e.g., transaction monitoring and identity...
Monitoring services for clients including: - Maintains EHS tools for data presentation and delivery to clients, including... automation tools - Assists internal clients in all elements of successfully operating the monitoring systems. Primary...
established tools (e.g., Terraform, ECS, Lambda) under guidance. - Assist in maintaining CI/CD pipelines and participate... like Django and testing tools such as Pytest. - Engage in code reviews with a learning mindset and contribute to a culture...
working in regulated or audit‑driven environments. - Knowledge of SQL or BI tools (Power BI, Looker, etc.). - Experience...
. Strong knowledge of NEC codes and electrical standards. Proficiency in ETAP or SKM Power Tools, Dialux, and AutoCAD Electrical...
internal and external research tools. - Investigate suspicious activity alerts and referrals, ensuring accurate analysis... and supporting evidence. - Generate reports and summaries using case management and analytical tools. - Review and input...
improvements. Develop reports and dashboards. Implement automation tools. Optimize digital tools (ERP, e-procurement). Engage...
with build tools such as Maven or Gradle. - Familiarity with containerization (Docker) and CI/CD pipelines. - Knowledge of unit... adicional What we offer - Access to Marcel, our AI‑powered connection platform featuring top‑tier e‑learning tools...
, and company growth. - Be in a Company That Invests in You: We use cutting-edge tools, AI, and proven business systems to make...) and other digital tools. - Ability to work independently with minimal oversight and manage priorities in a fast-paced environment...
implementation of digital tools and dashboards for real-time cost tracking. - Contribute to continuous improvement initiatives... and cost drivers. Strong analytical skills and proficiency in Excel, SAP, and BI tools. - Education: Bachelor’s degree...