Researcher/associate Analyst, Political Risks

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...

The purpose of the **internship program** is to provide the **university student** with an opportunity to develop professional skills, gain practical experience, and gain exposure to Control Risks’ business methodologies. All this in a dynamic, demanding and rewarding work environment where she/he can put to practice the knowledge acquired during her/his...

**Job Opening** **Job Opening ID**: 226426 **Job Network** : Political, Peace and Humanitarian **Job Family** : Political Affairs **Category and Level** : National Professional Officers, NO-B **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : Jan 22, 2024 **Deadline** : Jan 29,...

**Job Opening** **Job Opening ID**: 226883 **Job Network** : Political, Peace and Humanitarian **Job Family** : Political Affairs **Category and Level** : National Professional Officers, NO-B **Duty Station** : BOGOTA **Department/Office** : United Nations Verification Mission in Colombia **Date Posted** : Jan 25, 2024 **Deadline** : Feb 24,...

This position is located in the Office of Special Representative Secretary-General (OSRSG) of the United Nations Verification Mission in Colombia (UNVMC) in Bogota. The Assistant Political Affairs Officer (NO-A) will report to the Liaison Officer P4. **Responsibilities**: Within delegated authority, the Assistant Political Affairs Officer will be...

We are searching for the best talent for Analyst APAR to be in Bogotá. **Purpose**:The Analyst APAR is responsible from an end-to-end perspective of the customer credit analysis, blocked order release process and customer daily credit data management with regional and multi-sector scope to support internal customers for strategic decisions, financial and...

This position is located in the Political, Social and Economic Reintegration of the United Nations Verification Mission in Colombia (UNVMC), in Bogotá. The Associate Liaison Officer contributes to the implementation of the Mission’s mandate by producing analysis and reports, building partnerships, developing materials and organizing meetings with...

**Bilingual Technical Business analyst**: We are looking for our next Business Analyst requiring a very strong understanding of global flow, the ability to perform project management tasks such as coordination, risk/action tracking, and reporting, as well as autonomy, responsibilities could include: 1. Demonstrating a deep understanding of global flow...

**Bilingual Technical Business analyst**: We are looking for our next Business Analyst requiring a very strong understanding of global flow, the ability to perform project management tasks such as coordination, risk/action tracking, and reporting, as well as autonomy, responsibilities could include: 1. Demonstrating a deep understanding of global flow...

**Project cost analyst / Project Financial Analyst**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...

**Job Description**: Customer Service Associate will be responsible of offering service to Issue Management team. The job will focus on developing coverage of level 1 and 2 (using established coverage global playbook) in order to assure an accurate and timely input. She/he will have to coordinate other associates and manage more complex...

**Job Description**: Customer Service Associate will be responsible for offering service to Issue Management team. The job will focus on developing coverage of level 1 and 2 (using established coverage global playbook) to ensure accurate and timely input. She/he will have to coordinate other associates and manage more complex...

**Job Description**: Customer Service Associate will be responsible for offering service to Issue Management team. The job will focus on developing coverage of level 1 and 2 (using established coverage global playbook) to ensure accurate and timely input. She/he will have to coordinate other associates and manage more complex...

A private equity firm, is seeking to hire a Private Equity Associate to join the team. The firm manages a rapidly expanding portfolio of internet-based companies. The firm looks to acquire proven businesses that have strong metrics and potential, supported by significant growth. By introducing our infrastructure, and leveraging our expertise to quickly...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Company Description - ** Location: Bogotá**: - ** Modality: Hybrid**: - ** REFID342825** **Job Description**: **About the Job** The Sr Customer Service Associate will be responsible of offering service to Issue Management team. The job will focus on developing coverage of level 1 and 2 (using established coverage gobal playbook) in order to ensure...

Responsibilities: Consolidate the SOLA demand (Emerson and direct shipment) Analyze the analyses the demand and inform the opportunities and risks Manage the Open Order report (late / On Time) – strong follow up Intensive follow up will all origins (MX / USA / TH / CHINA / INDIA) on weekly bases The analyst will be the main contact (bridge)...

**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...

**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...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: A Program manager with 5 years experience managing large Technology Programs and Projects. **What You'll Bring: **Responsibilities** - Ensure technology systems and processes are integrated seamlessly while mitigating negative impacts to associates and business area - Coordinate with...