BYD Motor Colombia is seeking an Internal Auditor to join our Bogotá operations. You will evaluate internal controls, assess regulatory compliance, and plan and document audits in line with the annual plan and professional standards. This r...
y municipal - Minimizar riesgos sancionatorios - Optimizar los ventajas fiscales disponibles mediante una planeación y control... and municipal obligations while minimizing risks. Proficient in regulatory research and financial sector practices, with strong...
- Communicate complex topics verbally and in writing effectively Benefits - ControlRisks offers a salary of COP... that incentivises, and rewards individuals based on company and individual performance. - ControlRisks supports hybrid working...
. - Represent ControlRisks in client interactions related to compliance matters, ensuring high professional standards and clear... and proper escalation of risks or incidents. - Manage the compliance project life‑cycle from scoping to final delivery...
for ControlRisks' clients in Colombia and the Andean Region (Ecuador, Peru, Bolivia, Panama, Guyana and Surinam).. The.... Prepare high-quality proposals, reports, and client deliverables. Maintain and expand ControlRisks' database of embedded...
, management and administration for the delivery of protection services, training and embedded consulting for ControlRisks...-quality proposals, reports, and client deliverables. Maintain and expand ControlRisks’ database of embedded security...
. Collaborate with talented colleagues in a supportive, innovative and globally connected team. ControlRisks is committed... operating across the South America region face unprecedented risks and opportunities. As Regional Editor - South America...
in a supportive, innovative and globally connected team. ControlRisks is committed to a diverse environment and is proud... America region face unprecedented risks and opportunities. As Regional Editor – South America, you will play a pivotal role...
A integral risk management firm in Colombia is seeking a Consultant - Embedded Compliance Officer to develop and oversee compliance programs for various engagements. The role requires strong analytical skills and experience in conducting co...
governance by performing quality reviews, monitoring control effectiveness, identifying emerging risks, and enabling continuous... defects, compliance risks, behavioral gaps, and control failures through manual and AI‑enabled analysis. Analysis & Insight...