Risk and Compliance Manager for Bogotá, Colombia

Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. - Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

**Descripción de la empresa** We are in need of a Risk Manager with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment. Applicants must have at least 8-15 years of work experience and have completed credit training at a bank or other financial institution, insurance company or credit rating agency. Applicant...

**Job Title**: Project Coordinator for Latin America and the Caribbean **Department**: Programs **Center Background**: The Center for Reproductive Rights (the Center) is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights around the world. With offices in New York City, New York;...

**About Us**: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. **Operational Risk & Internal...

**About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...

**Project Summary**: The USAID/OTI Colombia Program seeks to address emerging factors of instability through support to the Government of Colombia (GOC) and communities for robust peace accord implementation, thus helping to demonstrate that an integrated, comprehensive approach to the conflict also provides solutions to some of the country's biggest...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**RM&C Job Description** **Legal Entity Market Risk Management - Associate in Bogota, Colombia** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

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...

**Job Title**: Associate, Operations Latin American and the Caribbean **Department**: Global Operations **Center Background**: The Center for Reproductive Rights (the Center) is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights around the world. With offices in New York City, New...

Purpose & Overall Relevance for the Organisation: As a Manager for Fraud Risk Management you will be responsible for the end to end execution of Global Fraud Risk Management initiatives. The key focus of this role will be to drive Digital Business growth by developing and influencing implementation of new best in class anti-fraud initiatives, including...

Risk Consultant Bogota, Colombia In a world ever more complex and unpredictable, large and corporate companies need an excellent partner to improve their risk profile. AXA XL Risk Consulting is a division of AXA XL Insurance and supports: Underwriters, in the assessment of the risks AXA XL is insuring; and Clients, in the identification, evaluation,...

**TM Territory Sales Manager. Cali Colombia** **-** **(**30007038**)** **Description** Ansell is a leading global provider of protection solutions. Our company designs, develops and manufactures a wide range of protection solutions that meet the ever-changing needs and demands of our markets and industries. Protection is our primary concern as millions of...

**BOGOTA** - OPERATIONS**SPORTSBOOK CUSTOMER RISK TEAM LEAD**: **Sportsbook Customer Risk Team Lead**: **PLEASE SUBMIT YOUR CV IN ENGLISH**: - RECRUITER - PAULA GUERRAThe function of the Sportsbook Customer Risk Team Lead is to ensure that the sportsbook customer base is optimized for maximum profitability in order to stimulate growth in the business. This...

**Job Title**: Senior Advocacy and Gender Adviser for Latin America and the Caribbean **Department**: Programs **Center Background**: The Center for Reproductive Rights (the Center) is a global human rights organization working to ensure that reproductive rights are protected in law as fundamental human rights around the world. With offices in New York...

Thales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billons of digital interactions they have with people. Our technologies and services help banks exchange funds, people cross borders, energy become smarter and much more. More than 30,000...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

Job ID - #BH-6608 - Category - Mining - Location - Bogotá, Distrito Capital, Colombia - Job Type - Full Time - Posted Date - 14 June 2023 - Closing Date - 12 July 2023 **Senior Commercial Manager** **The Project** Colombia based project, gold and silver Greenfields project, circa USD$300M, three years EPC schedule, 20 years mine life, early engineering...

**Careers that Change Lives** **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Develops, implements, administers and certifies compliance policies, procedures, and practices. - Ensures alignment with legal and ethical standards of the organization. - Provides compliance advice, investigates complaints and...