A leading financial institution based in Colombia is seeking an Analyst in Business Control. This role involves...
, strong analytical skills, and proficiency in both English and Spanish. Candidates will manage compliance risks, ensure adherence...
A general consulting firm is seeking a Research Manager in Colombia, responsible for overseeing a team that produces high-quality reports. The position involves engaging with clients throughout the project cycle and managing both local and ...
, resolution and risks to the Sponsor and key stakeholders on a timely basis, and engaged in/driving working groups, senior forums... and business practices, and escalating, managing and reporting control issues with transparency What we’ll need...
(L7) is responsible for contributing to the overall success of the Information Security & Control Advisory Services..., IT support functions, and IS&C;Control functions to include security within early stages of the design of Bank...
will be responsible to anticipate, identify, monitor and mitigate risks associated with assigned third-party providers of goods... or services, in addition to providing oversight on vendors' government, legal and financial health. Beyond managing all risks...
) is responsible for contributing to the overall success of the Information Security & Control Advisory Services in Canada, Latin..., and IS&C;Control functions to include security within early stages of the design of Bank’s technological solutions. - Conduct...
, resolution and risks to the Sponsor and key stakeholders on a timely basis, and engaged in/driving working groups, senior forums... and business practices, and escalating, managing and reporting control issues with transparency What we’ll need...
, resolution and risks to the Sponsor and key stakeholders on a timely basis, and engaged in/driving working groups, senior forums... and business practices, and escalating, managing and reporting control issues with transparency What we’ll need...
filings to ensure consistency between financial statements and tax returns. - Maintain tax control schedules and support..., decrees, DIAN rulings, and jurisprudence. - Prepare tax processes and documentation to reduce compliance risks. - Prepare...