risk reporting associate

¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos...

¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos...

PwC Tax & Legal Services busca un Associate con 1-4 años de experiencia en Tax Reporting & Strategy para nuestra oficina de Santander. Participarás en la transformación de la función fiscal, informes de sostenibilidad y transparencia tributaria.Colaborarás en gobierno fiscal, estrategia tributaria y modelos operativos, y apoyarás análisis comparativos...

Select how often (in days) to receive an alert: Title: Business Risk Management Associate Requisition ID: Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose While you will be situated in Colombia, you will contribute...

Viamericas, a cross-border payments and financial services company, seeks a Compliance Assistant to support daily AML program operations and advisory tasks. The role involves monitoring, reporting, and coordinating with Compliance leadership to ensure regulatory alignment. Responsibilities include handling holds, validating watch lists, and generating...

SOLVO S.A.S. busca un Risk Operations Associate para gestionar documentación y datos en diversas plataformas, con enfoque en procesos administrativos y cumplimiento. El puesto es presencial en Medellín, Barranquilla, Bogotá o Armenia, con horario de lunes a viernes, 8:00 a 5:00, contrato indefinido desde el primer día; se valora experiencia...

Accenture, una empresa líder en servicios profesionales, busca un auxiliar contable para ejecutar asientos, conciliaciones y cierres mensuales en Medellín. Se valoran habilidades analíticas, atención al detalle y capacidad para trabajar con plazos definidos. La posición requiere formación en Contaduría Pública (técnico/tecnólogo o estudiante) y...

Accenture, una empresa líder en servicios profesionales, busca un auxiliar contable para ejecutar asientos, conciliaciones y cierres mensuales en Medellín. Se valoran habilidades analíticas, atención al detalle y capacidad para trabajar con plazos definidos. La posición requiere formación en Contaduría Pública (técnico/tecnólogo o estudiante) y al...

Amadeus IT Group Colombia, S.A.S. is seeking an Associate Business Information Security Specialist to support platform-scale security operations and engineering across infrastructure, cloud, and network security. You will gain hands-on experience with AUD, PKI governance, vulnerability management, and security automation, working with senior engineers to...

TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's global client base. You will guide cases, identify opportunities to improve CDD processes, manage workflows, mentor colleagues, and interact with clients and...

TMF Group is seeking an Associate CDD Officer to support the Senior CDD Officer in KYC operations for an assigned Market, ensuring regulatory alignment and accurate client screening across TMF's global client base. You will guide cases, identify opportunities to improve CDD processes, manage workflows, mentor colleagues, and interact with clients and...

Job Description Third Party Risk Due Diligence Associate Specialist Position Description: Supplier Development & Performance Management Third Party Risk Due Diligence The Supplier Development & Performance Management (SD&PM) team ensures delivery of reliable, compliant goods and services from compliant suppliers to enable an uninterrupted supply of our...

Merck Gruppe - MSD Sharp & Dohme in Bogotá seeks a Third Party Risk Due Diligence Associate Specialist to help ensure compliant supplier assessments, timely reviews, and mitigation actions within a global risk program. You will partner with procurement and business areas, track and escalate red flags, and support process improvements in a matrix...

Job Description Third Party Risk Due Diligence Associate Specialist Position Description: Supplier Development & Performance Management Third Party Risk Due Diligence The Supplier Development & Performance Management (SD&PM) team ensures delivery of reliable, compliant goods and services from compliant suppliers to enable an uninterrupted supply of our...

Job DescriptionThird Party Risk Due Diligence Associate Specialist Position Description: Supplier Development & Performance Management Third Party Risk Due Diligence The Supplier Development & Performance Management (SD&PM) team ensures delivery of reliable, compliant goods and services from compliant suppliers to enable an uninterrupted supply of our...

DHL Colombia is seeking an Associate (Business Support) to build and configure business data, generate standard and customized reports, and provide administrative support to the IT organization.You will address DHLi requests promptly, support track and trace activities, and collaborate with Shipment Management to ensure data completeness and accuracy....

Inchcape Digital is seeking a Cybersecurity and Compliance Associate to safeguard our digital platforms and strengthen governance across the organization. The role focuses on aligning with NIST, GDPR, and other standards in a fast-growing digital environment.You will conduct internal audits, assess ITGC controls, identify gaps, and work with stakeholders to...

Job Description Third Party Risk Due Diligence Associate Specialist Position Description: Supplier Development & Performance Management Third Party Risk Due Diligence The Supplier Development & Performance Management (SD&PM) team ensures delivery of reliable, compliant goods and services from compliant suppliers to enable an uninterrupted supply of our...

Job DescriptionThird Party Risk Due Diligence Associate Specialist  Position Description:Supplier Development & Performance Management Third Party Risk Due DiligenceThe Supplier Development & Performance Management (SD&PM) team ensures delivery of reliable, compliant goods and services from compliant suppliers to enable an uninterrupted supply of our...

Mastercard Inc. is seeking a Senior Analyst, Risk Management to join the Global Business Solutions Center. The role focuses on developing and maturing an operational risk program across shared services, identifying, assessing, and mitigating risks from processes, people, and systems. The successful candidate will monitor risk, maintain risk registers,...