Are you ready to take your expertise in internal control systems to the next level? We are looking for an Internal... Control Specialist to play a key role in designing, implementing, and strengthening financial control systems...
skills and gain practical experience and exposure to ControlRisks’ business methodologies. Our intern will work... and interpret events and developments of potential interest or concern to ControlRisks’ client base - Commercial awareness...
Senior Consultant, Crisis and Security Consulting, Andean Region ControlRisks, a leading specialist risk consultancy... the scoping and execution of complex consulting projects, ensuring alignment with client needs and ControlRisks...
to develop professional skills, gain practical experience, and gain exposure to ControlRisks' business methodologies...
to develop professional skills and gain practical experience and exposure to ControlRisks' business methodologies. Our intern...
to develop professional skills, gain practical experience, and gain exposure to ControlRisks' business methodologies...
across an organization, especially without direct reporting lines Proven ability to meet project deadlines Benefits: ControlRisks... at ControlRisksControlRisks is committed to a diverse environment and is proud to be an equal opportunity employer...
Job Description: ControlRisks, a leading specialist risk consultancy, is seeking a Senior Consultant for our Crisis... alignment with client needs and ControlRisks methodologies. Conduct thorough risk assessments and deliver tailored crisis...
meetings. Act as a consultant to the AML function regarding potential risks & controls identified during the Audit/Reviews..., and reporting control issues with transparency. Support Citi’s compliance transformation efforts as appropriate...
. Proactively identifying the various risks associated with GBM Communication Supervision Procedures and take appropriate steps... manner required by the Governance team in Canada. This include data feed control, quality control, social media, among...