management, including credit limit control and reporting. Service Delivery entails issue resolution and close business partnering... and cash/overdue forecasting.- Continuously improve the Credit Control / A&P;/ Customer Spend process.- Actively promote the...
compliance with applicable external laws and internal regulations as well as the established Group Internal Control frameworks... coordination/execution with GBS (when is needed) local and regional ICS testing/ Global Control Self-Assessment (GCSA) of key...
Benefits ControlRisks offers a competitively positioned compensation and benefits package that is transparent and summarised... on company and individual performance. ControlRisks supports hybrid working arrangements, wherever possible, that emphasise the...
registers and archives, and research in the general internet Benefits ControlRisks offers a competitively positioned... bonus scheme that incentivises, and rewards individuals based on company and individual performance. ControlRisks supports...
Benefits: ControlRisks offers a competitively positioned compensation and benefits package that is transparent... based on company and individual performance. ControlRisks supports hybrid working arrangements, wherever...
Job Description: ControlRisks is seeking an experienced Security Coordinator for major fintech client. The Senior...
ControlRisks is seeking an experienced Security Coordinator for major fintech client. The Senior Security...
and Spanish, both spoken and written - Knowledge and understanding of political, operational and security risks in the Andean...
and identification of fraud risks, fraud and corruption risks evaluation. **Requirements**: - 2 years of experience...
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 component...