Internal Control Specialist

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...

Lugar: Medellín, Antioquia | 14/03/2025 23:03:42 PM | Salario: S/. No Especificado | Empresa: Turia Services

BI Intern

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...

Lugar: Bogotá DC | 20/03/2025 18:03:57 PM | Salario: S/. No Especificado | Empresa: Control Risks

Research Supervisor

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...

Lugar: Bogotá DC | 12/02/2025 21:02:20 PM | Salario: S/. No Especificado | Empresa: Control Risks

International AML Issue and Audit Mgmt Sr Analyst

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...

Lugar: Colombia | 21/03/2025 02:03:44 AM | Salario: S/. No Especificado | Empresa: Citigroup

VKN-277] Senior Manager Communications Surveillance - GBM

. 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...

Lugar: Bogotá DC | 20/03/2025 18:03:33 PM | Salario: S/. No Especificado | Empresa: Scotiabank