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...
is to conduct internal audits, identify control weaknesses, and prepares audit reports under supervision, to perform independent... of audits based on identified risks. Responsabilities: Evaluating the effectiveness and efficiency of internal controls...
effectively Benefits: ControlRisks offers a salary of COP 3,279,000 per month and a benefits package that is summarised... on company and individual performance. ControlRisks supports hybrid working arrangements, wherever possible, that emphasise the...
effectively Benefits ControlRisks offers a salary of COP 3,279,000 per month and a benefits package that is summarised... on company and individual performance. ControlRisks supports hybrid working arrangements, wherever possible, that emphasise the...
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...
ControlRisks, a leading specialist risk consultancy, is seeking a Senior Consultant for our Crisis and Security... alignment with client needs and ControlRisks methodologies. Conduct thorough risk assessments and deliver tailored crisis...
regulation and Global AML Policies and Standards. - Analyzes, assesses, and monitors current and emerging compliance risks... a broad stakeholder group that includes business leaders and other control functions locally and globally. - Ability to work...
and servers in the event of eventualities in a production environment or security / risks requirements Education / Experience... services, planning and control tools and organized structure. The incumbent is guided by Bank policy and receives general...
Procedures.Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures... and/or consulting.Working knowledge of testing methodologies and risk and control analysis.Change agent with high energy, demonstrated...
complete control—no commissions or booking fees. They set their rates, choose their availability, and decide who stays... risks. Third-Party Vendor Management: - Serve as the primary liaison with external payroll and legal service providers...