Last updated: 2025-04-24

10 Risk Management jobs in Bogotá.

Hiring now: Risk Management Complianc @ Johnson Jo, Sr Analyst Governance And @ Scotiabank, Regulatory Solutions Expe @ Nubank, Fraud Ops Rep @ Payjoy.Explore more at jobswithgpt.com.

🔥 Skills

Risk Management (4) Compliance (3) compliance (3) Regulatory (2) data management (2) AML (2) Change Management (2) SOX (1) Internal Controls (1) Audit (1)

📍 Locations

Bogotá (10)
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Johnson & Johnson

Risk Management & Compliance Analyst Bogotá
Skills & Focus: Risk Management, Compliance, SOX, Internal Controls, Audit, Financial Processes, Accounting, Operational Excellence, Training, Continuous Improvement
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: At least 1 - 3 years of post qualification experience is required
Type: Full-time

Scotiabank

Senior Analyst Governance and Controls Bogotá
Skills & Focus: Governance, Controls, Risk Management, Collaboration, Regulatory, Communication, Process Improvements, Financial Products, Global Stakeholders, Problem Solving
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: Capital Markets experience required; Experience with regulatory/risk related efforts is preferred.
Benefits: We offer an inclusive, positive work environment, and competitive benefits.
Analyst, Corporate Credit Services - GWO Bogotá
Skills & Focus: loan servicing, credit documents, compliance, exception management, operational reporting, quality control, data management, change management, customer service, financial services
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: minimum of 1 year of relevant working experience in Financial Services or related industry
Benefits: competitive benefits
Manager, Global KYC - (solo referidos) Bogotá
Skills & Focus: KYC, AML, Compliance, Regulatory, Risk Management, Banking, Customer Service, Data Analytics, Team Leadership, Change Management
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: Minimum 3-5 years’ experience in financial services and/ or KYC/AML/ATF
Benefits: We offer an inclusive, positive work environment, and competitive benefits.

Nubank

Regulatory Solutions Expert Bogotá
Skills & Focus: AML, Regulatory Compliance, financial institutions, regulatory landscapes, high-performing teams, compliance, stakeholders, risk management, internal controls, agile methodologies
About the Company: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Experience: 10+ years of experience in leading AML, 1st LoD, and/or Regulatory Compliance

Johnson & Johnson

Risk & Compliance Analyst - SAP Bogotá
Skills & Focus: Risk Management, Compliance, Project Management, Third Party Risk, Sanction Screening, Ad-hoc Analysis, Change Management, Interpersonal Skills, SAP, Data Quality
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: Bachelor's Degree Industrial engineering, Business Administration, Finance, Audit or Risk Management, Computer Science, Information Systems, Technology, Law.
Type: Hybrid

Nubank

Risk Management Specialist - IT & Cyber Risk Bogotá
Skills & Focus: IT risk, cybersecurity, risk assessments, compliance, strategic initiatives, stakeholder engagement, cloud security, incident monitoring, risk mitigation, IT systems
About the Company: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, Nu Language - Language learning program, Parental leaves.

Payjoy

Fraud Operations Representative Bogotá
Skills & Focus: fraud operations, investigations, reviews, fraud patterns, mitigation, risks, customers, financial assets, technology, data science
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Risk Analyst Bogotá
Skills & Focus: data warehouses, analysis, policy recommendations, dashboards, risk outcomes, credit products, countries, product profitability, risk KPIs
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

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