Regional Risk and Control Director

**Job Purpose**: This role is based within the Global TTS Onboarding Quality Assurance Team, and will be based in Bogota, Colombia. This role is created to reflect the: - Continuous transformation of the existing Onboarding Service Model to serve TTS Clients - Digitalization and automation of the control framework - Increasing number of internal controls...

**Resumen del trabajo** Support in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

Responsible for the support to day-to-day management and oversight of LATAM regional issue process and Management Control Assessments (MCA) inquiries from the business or functions. Strong knowledge of Issue management Lifecycle, in-depth disciplinary knowledge in Risk Analysis and demonstrated proficiency in developing new techniques and improvements of...

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense, also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

The Latam CSC Markets Control and Operation Analyst is responsible to Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit. This position assists management in...

Purpose & Overall Relevance for the Organization: - Position is integral to the on-going focus on Corporate Governance. It aims at: - Develop, support and lead initiatives/projects focused on improving the efficiency, transparency, and effectiveness of business processes. Responsible for working with management to identify opportunities for improvement,...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**Technology and Cyber Risk Manager (Flexible Location)** - (24000538) **About WSP** WSP is a global leader in engineering and professional services. We pride ourselves on delivering innovative solutions to our clients and maintaining a robust IT operation to support our employees worldwide. WSPs vast global network is today comprised of over 1,000...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

The Internal Audit Market Risk IA Team provides audit coverage for the Independent Global Market Risk (GMR) function and market risk related capital requirements. The team provides audit coverage of GMR activities that includes identification, measurement and management of market risk, risk governance and alignment with local and global regulations that...

Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade services to multinational corporations, financial institutions, and public sector organizations across the world. This function is part of the Latam TTS Controls & Regulatory Management team, reporting directly to the Andean & Colombia TTS & CCPS Head. The Latam...

The LATAM Regional Transformation Program Manager will be part of the CAO Organization’s LATAM In-Business Risk and Control team. The CAO In-Business Risk and Control team is responsible for overseeing and managing regional activities related to priority global regulatory remediation programs, including the Transformation initiative. This will require...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

The main Purpose of the TTS ICG Operations Control Manager (Consent Order Requirements Manager) is to review, assess, monitor, comply with the governance and control framework which have issued to meet objectives required by LATAM Consent Order and reports/escalates to senior management in the Latam Trade CSC. This professional will support the regional...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

**Requisition ID**: req46381 **Job Title**:Regional People & Culture Director - Latin America **Sector**:Strategy **Employment Category**: Fixed Term **Employment Type**: Full-Time **Open to Expatriates**: No **Location**: Bogota, Colombia **Work Arrangement**: Open to Remote **Background**: The International Rescue Committee (IRC) helps people...

**Requisition ID**: req25179 **Job Title**:Regional Supply Chain Director - Latin America **Sector**:Supply Chain **Employment Category**: Regular **Employment Type**: Full-Time **Open to Expatriates**: No **Location**: Mexico City, Mexico; Bogota, Colombia; San Salvador, El Salvador; LATAM region based or global in an IRC registered location **About...

Purpose & Overall Relevance for the Organization: - Position is integral to the on-going focus on Corporate Governance. It aims at: - Develop, support and lead initiatives/projects focused on improving the efficiency, transparency and effectiveness of business processes. Responsible for working with management to identify opportunities for improvement,...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...

**Requisition ID**: req24807 **Job Title**:Regional Finance Analyst - Latin America **Sector**:Finance **Employment Category**: Regular **Employment Type**: Full-Time **Open to Expatriates**: No **_ **_ - ** As a member for the Global Finance Team, the Regional Finance Analyst is responsible for supporting the Regional Finance Director in overseeing the...