A leading financial institution based in Colombia is seeking an Analyst in Business Control. This role involves...
. ⦁ Represent ControlRisks in client interactions related to compliance matters, ensuring high professional standards and clear... are delivered on time and in accordance with ControlRisks' quality and risk management standards. ⦁ Maintain thorough...
, online registers and archives, and research in the general internet Benefits ControlRisks offers a competitively... at ControlRisksControlRisks is committed to a diverse environment and is proud to be an equal opportunity employer...
, 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...
and flag risks or blockers early - Ensure smooth handoffs between phases and stakeholders - Maintain clear ownership... and version control - Document best practices and lessons learned Research & Administrative Support — 10% - Conduct market...
(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...