Senior AML Risk & Compliance Lead (Bogotá)

Senior AML Risk & Compliance Lead (Bogotá)

18 may
|
Citigroup
|
Bogotá

18 may

Citigroup

Bogotá

Citigroup Inc. is looking for an AML Risk Management Senior Lead Analyst in Bogotá, Colombia. This senior role involves implementing AML policies, maintaining compliance programs, and analyzing data to mitigate financial crime risks. The adecuado candidate has over 10 years of relevant experience, holds an AML certification, and possesses leadership skills to manage regulatory relationships. A Bachelor's degree is required, with a Master's preferred. This position contributes significantly to Citigroup's compliance and reputational risk management efforts. #J-18808-Ljbffr

📌 Senior AML Risk & Compliance Lead (Bogotá)
🏢 Citigroup
📍 Bogotá

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Desarrollador .NET (Bogotá)

Desarrollador .NET (Bogotá)

04 jun
|
Complemento 360 Colombia
|
Bogotá
  • 04 jun
  • Complemento 360 Colombia
  • Bogotá

Seniority level - Mid-Senior level Employment type - Full-time Job function - Industries: IT Services and IT Consulting Direct message the job poster from Complemento 360 Colombia Referrals inc [...]

DevOps & Site Reliability Engineer (Bogotá)

DevOps & Site Reliability Engineer (Bogotá)

04 jun
|
Oowlish
|
Bogotá
  • 04 jun
  • Oowlish
  • Bogotá

Oowlish Bogota, D.C., Capital District, Colombia DevOps & Site Reliability Engineer Oowlish Bogota, D.C., Capital District, Colombia 6 days ago Be among the first 25 applicants Get AI-powered advi [...]

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: senior aml risk & compliance lead (bogotá) / bogotá

Full Stack (Drupal Web) Developer (Bogotá)

Full Stack (Drupal Web) Developer (Bogotá)

04 jun
|
Perform
|
Bogotá
  • 04 jun
  • Perform
  • Bogotá

Perform Bogota, D.C., Capital District, Colombia Join or sign in to find your next job Join to apply for the Full Stack (Drupal Web) Developer role at Perform Perform Bogota, D.C., Capital District [...]

Android Developer - Remote (Bogotá)

Android Developer - Remote (Bogotá)

04 jun
|
INDI Staffing Services
|
Bogotá
  • 04 jun
  • INDI Staffing Services
  • Bogotá

Recognized as the leading software development company in the Americas, our client offers 100% remote modality and an excellent work environment in which employees can thrive, work in multicultural te [...]

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: senior aml risk & compliance lead (bogotá) / bogotá