Regional Risk and Control Director

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...

**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...

**Responsibilities**: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

The role will be based in Bogotá and will require regular research and consulting project travel across the Americas. The role involves taking responsibility for Control Risks’ analytical coverage of the Andean region, Panama and the Guianas for a range of subscription products; leading work on major consulting projects; delivering briefings direct to...

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...

Maintaining a high level of expertise on the Andean region through reading, desktop research, attendance at seminars and engaging networks of sources. - Coordinating and leading the writing of frequent updates for Control Risks’ suite of online subscription services on relevant developments in the Andean region. - Responding to and coordinating the...

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...

**JOB BACKGROUND / BUSINESS CONTEXT** The Treasury and Trade Solutions (TTS) business offers a variety of Cash Management and Trade products, developed globally, regionally and locally, to serve Institutional Clients Group (ICG) customers. Processing of the TTS products is mostly done in a centralized manner for various Citi Service Centers (CSCs) while a...

The Liquidity Risk and Legal Lending Limit Associate is responsible for liquidity risk management, control of legal credit concentration limits and regulatory capital stress results **Objectives** The main objective is to identify, measure, monitor and control the level of liquidity risk and possible emerging risks or possible credit exposures that may...

**Location**: Americas Region **Position Status**:Full-time, Exempt *** **About Mercy Corps**: Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can be...

** Responsibilities**: - Evaluates and recommends improvements of procedures, process flows and MCAs to O&T units in Latam for the aim of standardization, integrity, accuracy and adequate risk mitigation. - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both...

**JOB DESCRIPTION** Job Description** The Liquidity Risk and Legal Lending Limit Associate is responsible for liquidity risk management, control of legal credit concentration limits and regulatory capital stress results **Objectives** The main objective is to identify, measure, monitor and control the level of liquidity risk and possible emerging risks or...

**Requisition ID**: req28148 **Job Title**:Regional Human Resources Director, Latin America **Sector**:Human Resources **Employment Category**: Fixed Term **Employment Type**: Full-Time **Open to Expatriates**: No **Location**: Bogota, Colombia **Fluency in both written and spoken English & Spanish.** **Job Overview** The Regional Human Resource...

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,...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

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...

**Responsibilities**: - Oversee Operations on all aspects of operational risk and controls - Conduct operational assessments and formally document observations and recommendations - Challenge and re-perform Managers Control Assessment, control monitoring to ensure that controls are adequately designed and operating effectively - Support Operations during...

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...