Colombia trabajamos con altos estándares de control, cumplimiento y gestión de riesgos, apoyando la operación y el crecimiento... sostenible del negocio. Descripción del rol En VML Colombia buscamos un/a Risk and Control Lead con visión estratégica...
A leading general bank in Bogotá, Colombia is seeking an Audit Department Lead to oversee compliance and risk management. This role requires a university degree in a relevant field and at least 4 years of experience in banking or auditing. ...
, managing, driving, executing and documenting specific areas of the operational risk and control program including... adoption of the Operational Risk and Controls Framework and participate in risk and control identification initiatives...
, and emerging risks affecting company operations and employees in the region. The Supervisor acts as the primary operational... awareness of local risks such as protests, civil unrest, or emerging threats that may impact employees, facilities...
delays, disruptions, or security risks. - Use open-source intelligence (OSINT) to identify potential threats or disruptions... during missions. - Maintain control and documentation of all EP-related activities, including briefings, logistics records, and post...
Engage with colleagues across ControlRisks to address client queries Regional research initiatives Interact regularly... Qualifications specific to financial crime or compliance would be an advantage Benefits ControlRisks offers a competitively...
A global security firm is seeking a Risk Analyst in Colombia, responsible for monitoring real-time risk events, providing executive protection, and coordinating crisis management efforts.The ideal candidate will hold a relevant bachelor's d...
response, and maintaining situational awareness of local risks.The ideal candidate will have a Bachelor's degree in Security...
A integral security firm located in Colombia is seeking a Risk Analyst to support Risk Event Monitoring and Executive Protection operations. The role requires fluency in Spanish and English, with advanced Portuguese being highly desirable. ...
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ vigente or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the c...