Compliance Program Management

hace 1 mes


Bogota, Colombia TransUnion A tiempo completo

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 program elements that assist TransUnion with identifying, mitigating, and managing issues.

The Team’s Focus

As the Enterprise Compliance - Program Management Office, we are responsible for the creation, implementation and execution of global programs, policies and procedures that provide support to TransUnion’s compliance initiatives. Our team members maintain strong partnerships with TransUnion businesses to extend the reach and impact of our programs. Team members are strong problem-solvers, effective communicators, and proven project managers. We enable personal development and recognition for good work.

This is a remote position which may require occasional in-person attendance at work-related events at the discretion of

management

**What You'll Bring**:
**What You’ll Do**

**Program Execution & Development**
- Support all aspects of the global issue management program, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report issues.
- Champions the adoption of the Issue Management Program for their assigned region(s).
- Performs as Case Manager for assigned region(s) for the entire lifecycle of an Issue, from screening to closure.
- Conducts Root Cause Analysis investigation activities per program standards.
- Evaluates Issues for Extent of Condition per program standards.
- Interfaces with Compliance Advisory and Issue Owners to develop Corrective Action Plans that results in full remediation of the Issue, sustainable controls, and prevention of recurrence.
- Directly works with the business to encourage timely resolution of Issues.
- Work with employees at all levels across the company to support implementation of program activities, including providing informal training, as needed, to associates performing their assigned roles.
- Applies judgement in assisting the business in how to appropriately address an Issue.
- Support ad hoc projects with oversight from manager.
- Must balance growing workload, competing demands and demonstrate ability to effectively prioritize and execute tasks.

**Communication & Writing Skills**
- Support development and distribution of guidance to global partners related to:

- Performing root cause analysis
- Conducting issue investigations
- Documenting and communicating results, and
- Monitoring remediation and prevention efforts
- Participate in virtual and in-person meetings with employees at all levels across the company in both large and small group settings.
- Ability to utilize Microsoft Office suite or products effectively and efficiently, including, but not limited to: Word, PowerPoint, Excel, and Visio.

**Systems and Data**
- Learn the issue management system at a level to be able to assist others in the software (currently the Compliance 360 “C360” Incident Module).
- Utilize C360 for maintance of Issues, as requested.
- Utilize developed reporting to monitor and provide governance in assigned region(s) to assist Management with implementation of Corrective Actions and timely resolution of Issues.

**Teamwork**
- Must collaborate effectively on issues, program projects, system enhancements and other items with a variety of levels and business units within the TransUnion organization.
- Ensure that knowledge gained from efforts is documented, disseminated and understood.

**Impact You'll Make**:
**What You’ll Bring**
- This Consultant level position requires 8+ years of practical experience in general office support activities, customer service, business communications, and basic analytical tasks.
- Requires a bachelor’s degree or higher in business administration, risk management, information technology or a related field of study and we will consider 10+ years of experience in listed fields, in place of formal education.
- Experience with participating in a Closed Loop Corrective Action system, including Root Cause Analysis investigations.
- Must be detail and deadline oriented; attention to detail, conscientiousness and accuracy are necessary for success in this role and program.
- Demonstrated ability to execute routine work independently and to provide quality deliverables on deadline.
- Demonstrated facilitation skills in both large and small group settings, as well as strong relationship management skills.
- Commitment to personal development, including an ability to learn quickly and adapt to business needs/priorities as needed.
- Must be able to independently perform program’s operational tasks and demonstrate judgement around when to escalate issues.

TransUnion Job Title

Consultant, Compliance Program Management



  • Bogota, Colombia TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: New leader to establish and oversee sanctions compliance program **What You'll Bring**: **How You’ll Contribute** - Establish a comprehensive structure to the global Sanctions Compliance Program (SCP), including roles and responsibilities for all elements of the program - Finalize and obtain...


  • Bogota, Colombia AECOM A tiempo completo

    tendersglobal.net Company Description Work with Us. Change the World. At AECOM, we’re delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world’s trusted infrastructure consulting firm, partnering with...


  • Bogota, Colombia IBM A tiempo completo

    Introduction Your Role and Responsibilities - Strategic and tactical advice on data privacy - Security Compliance Management and audit attention - Monitoring of the Technological Risk management program - Monitoring of the Security Government program Required Technical and Professional Expertise ISO 27001 Certificate, CISM/CRISC Certificate. Solid...

  • IT Program Manager

    hace 1 mes


    Bogota, Colombia TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: **What You'll Bring**: - Ensure technology systems and processes are integrated seamlessly while mitigating negative impacts to associates and business area - Coordinate with cross-functional IT (Information Technology) teams and business areas to deliver technology solutions to meet business...

  • Program Officer

    hace 1 mes


    Bogota, Colombia Cuso International A tiempo completo

    **Location**: Bogotá, Colombia **Contract type**: Full time, National Employee Contract **Report to**: Short-term Country Representative, Colombia **Eligibility**: Must be legally able to work in Colombia **Language requirements**: Bilingual (Spanish and English are essential) **Salary Range**:COP 56,636,109 - COP 79,693,601 **ABOUT CUSO...


  • Bogota, Colombia PRGX Global, Inc A tiempo completo

    **SUMMARY**: This position is responsible for leading contract compliance audits of cost plus Construction contracts for the development and construction of industrial facilities. Assignments would include audits of both completed projects and projects in-progress. This position will draw on a variety of skills you have developed and experience you have...


  • Bogota, Colombia Happy Koala LLC A tiempo completo

    **Before you dive deeper, please note the following key points**: - This position is fully remote **At Happy Mammoth, you can expect**: - A strong salary package - A varied, welcoming, and nurturing work environment, with colleagues from across the globe - Opportunities for professional growth and development **Happy Mammoth** is a rapidly-growing brand...


  • Bogota, Colombia TransUnion A tiempo completo

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Impact you’ll make: - You will work on strategic business and technical initiatives that will drive significant revenue or cost savings to the business by directly planning and managing the delivery - You will develop monthly/quarterly and ad-hoc analytics and insights for executive...


  • Bogota, Colombia Full Potential Solutions A tiempo completo

    Overview: Full Potential Solutions (FPS) is a performance-based outsourcing firm headquartered in Boston, MA, with operations in Kansas City, MO; Metro Manila, Philippines, and Chennai, India. We employ the best people, processes, and proprietary technology available to deliver multichannel solutions for our clients and provide fulfilling careers for our...


  • Bogota, Colombia Citi A tiempo completo

    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...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    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 crucial to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia TD SYNNEX A tiempo completo

    **Misión del cargo** Asegurar que los productos importados / exportados cumplan con las regulaciones gubernamentales del USA. **Responsabilidad (Qué hace)** - Revisión de los pedidos de compra (ordenes) de clientes - Interacción directa con el Departamento de Compliance de los fabricantes - Aplicación de licencia de Exportación **Acciones (Cómo lo...


  • Bogota, Colombia Quorum Business Solutions A tiempo completo

    **Senior Manager, Data Privacy** **Location: Houston, Texas, Calgary, Alberta or Bogota, Colombia** **Model of Work: Hybrid** Are you excited by challenges? Do you enjoy working in a fast-paced, international and dynamic environment? Then now is the time to join Quorum Software, a rapidly growing company and industry leader in oil & gas...


  • Bogota, Colombia B. Braun Business Services S.A.S. A tiempo completo

    The credit management professional can be considered as the part of the guardians of the SSC AR organization. With his/her understanding of our customer’s financial situation he/she ensures the granting of reasonable credit limits and is able to mitigate credit default risks. By collaborating with our credit agencies and risk insurers he/she provides the...


  • Bogota, Colombia Tetra Tech A tiempo completo

    **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...


  • Bogota, Colombia Twilio A tiempo completo

    **See yourself at Twilio** Join the team as our next Technical Program Manager! **Who we are & why we're hiring** Although we're headquartered in San Francisco, we have presence throughout South America, Europe, Asia and Australia. We're on a journey to becoming a globally anti-racist, anti-oppressive, anti-bias company that actively opposes racism and...


  • Bogota, Colombia Mastercard A tiempo completo

    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...


  • Bogota, Colombia Tetra Tech A tiempo completo

    **Project Summary**: The USAID/OTI Colombia Transforma 3 Program seeks to demonstrate the transformative power of the Peace Accord implementation in Colombia. To achieve this goal, the program works to strengthen leadership and collaboration between the Government of Colombia (GOC) and key territorial actors to accelerate implementation of the Peace Accord....


  • Bogota, Colombia Conservation International A tiempo completo

    **Director, Sustainable Tuna Program** Conservation International protects nature for the benefit of humanity. Through science, policy, fieldwork, and finance, we spotlight and secure the most important places in nature for the climate, biodiversity, and for people. With offices in 30 countries and projects in more than 100 countries, Conservation...

  • Software Engineer

    hace 7 días


    Bogota, Colombia Canonical - Jobs A tiempo completo

    This is an exciting opportunity for a software engineer passionate about open source software, Linux, Python, and web services at scale. We are building the next generation management solution for Ubuntu in the enterprise - on premise and on the public cloud - to enable large estate observability, telemetry, security, compliance and operations. Build a...