Internal Control System to ensure full compliance with Colombian financial regulations to safeguard the stability and integrity... Control System and receive formal management acceptance within 15 calendar days. - Validate the technology controls...
air transport community to take better control of the future. Whether partnering with IATA on industry-wide initiatives... control back in the hands of airlines so they can move further, faster. Location: Bogota (Hybrid Scheme: two days per week...
and written indications in this regard.* ### Inform the employer or contractor promptly about the hazards and latent risks... in their workplace* ### Attend and actively participate in training, induction, prevention, and risk control activities defined by the...
. The Role: We are looking for a detail‑oriented and experienced Bookkeeper – Reviewer to serve as a key quality control... skills (formulas, reconciliations, data analysis). - Ability to analyze financial data and identify inconsistencies or risks...
to end clients, while effectively mitigating risks and resolving issues. This position requires a strategic approach to risk... and Control, and Closing. - Implement and utilize advanced project management methodologies, processes, tools, techniques...
. - Secure necessary resources and approvals to initiate and execute projects. Project Execution and Control: - Lead... constraints. - Conduct regular project status meetings and prepare progress reports for stakeholders. - Address issues and risks...
of the customers risks position if required, raising identified risks - Monitoring and control all documentation..., management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches: checking...
to maintain "audit-ready" status across multiple frameworks (ISO, NIST, PCI), while proactively managing third-party risks... and ensuring that security policies are not just documents, but operational realities. Framework Management & Control Mapping...
targets and control performance metrics on a weekly basis, helping operational teams set plans to hit the metrics. The role...‑functional teams - Control spend and efficiency of key initiatives - Driving and prioritizing most important company...
delivery standards - Engage with colleagues across ControlRisks to address client queries Regional research initiatives... is an advantage - Qualifications specific to financial crime or compliance would be an advantage - ControlRisks...