Environmental and Risk Management Consultant

**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...

**Position**:Revenue Risk Management Assistant **City**:Bogotá (On-site) **Schedule**: Monday to Friday 8:00am - 5:00pm. **Remuneration**: $2'500.000 - 2'800.000 **Job description**: Assist in the development and implementation of risk management policies and procedures. Conduct detailed risk assessments. Provide administrative support to the risk...

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,...

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...

**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...

**Job Description**: - Hi, I'm- Laura Pérez - your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of...

Ensure that the works are compliant with local legislation and the Applicable Codes and Standards. The EMP shall be modelled around the requirements of ISO 14001:2015 and the underlying philosophy to promote a culture of continuous improvement. - Ensure that the EMP is communicated throughout its personnel and that sub-contractors contain appropriate...

Result of Service The consultancy consists of the following outputs being these non-limitative: Output 1. Methodological document specifying how data collection and analysis will be carried out. The document should include: 1. Description and methodological structure of the information gathering. 2. Methodological description of the data analysis 3....

**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...

**OPPORTUNITY** **_ This opportunity is contingent on contract award, which is expected to be released in April 2024 with an award date by November 2024._** This is a great opportunity for someone who has demonstrated leadership and expertise in providing technical and advisory services related to the monitoring, evaluation, and learning of strategies and...

**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...

Result of Service The consultancy consists of the following outputs being these non-limitative: - Output 1. Methodological document which describes the process of obtaining information, data collection, construction of synthesis and analysis of the results of the geological components of the municipalities involved in the project. The document should...

Please attach an English version of your CV. - The entire recruitment process will be communicated in English. - This is a full-time contractor role. - This role is available in LATAM and the Philippines. - The salary range is between US $2000 to US $2500 per month, all in **Summary of Primary Job Responsibilities**: - The **Senior Consultant** is...

**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...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role As part of the Enterprise Compliance - Program Management Office, this Consultant position will support the strategic implementation of TransUnion’s Enterprise Issue Management Program. Under guidance of the Issue Management Program Manager, you will lead a variety of...

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

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

Result of Service The consultancy consists of the following outputs being these non-limitative: Output 1. Methodological and descriptive construction of all the processes of sampling, fieldwork and analysis of the results regarding the geotechnical components of the territory. - Output 2. Technical document proving the geotechnical analysis of the municipal...

Hi, I'm Laura Pérez & Juliana Restrepo Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of YOU and...

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...