Compl Risk Mgmt Officer

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Job Summary: The Chief Risk and Security Officer is responsible for managing the daily functions of the department to ensure the protection of property assets, employees, guests, and property. This position focuses on ensuring guest and employee satisfaction while achieving the operating budget.

Business Risk and Control Officer - C13 Job Description **About the team** This is an exciting opportunity to be part of a growing Global team in as part of Citi’s Services’ Controls organization. The controls organization is part of Services’ 1st line of defense and covers both TTS Operations. The business is currently on a comprehensive, multi-year...

The Chief Risk Assurance Officer role at Citigroup Inc. is an exciting opportunity for a skilled professional to take on the challenge of ensuring the bank's risk management processes are effective and efficient.About the RoleAs a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's risk and control...

Fintech colombiana con proyección en ser la compañía financiera líder en Latinoamérica está en búsqueda de Chief Risk Officer , que tenga una comprensión profunda de créditos de consumo y experiencia de al menos 10 años en gestión de riesgos de negocios de créditos, idealmente en fintechs o bancos. Impacto Directo: Jugarás un papel...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

**Job no**: 575580 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia **ABOUT TMF GROUP** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices...

Org. Setting and Reporting - This position is located in the Aviation Unit of the United Nations Verification Mission in Colombia (UNVMC), in Bogota. The Air Operations Officer will be responsible for Technical Compliance and Quality Assurance Unit and report to the Chief of Aviation Unit. - Responsibilities - Within limits of delegated authority, the Air...

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Compliance Officer Job no: 575720 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ...

**The Position**: The Operations Officer is a key member of the senior management team. As a team leader, the incumbent provides comprehensive and professional services in the design and delivery of operational services that facilitate implementation of the Office’s programme of work. The incumbent oversees finance, human resources(HR) and administration...

This role will be part of the Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM. **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the...

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Compliance Officer Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT TMF...

**ID de la solicitud**: 208129 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** Contributes to the overall success of the Accounts Payable operation in Canada and other jurisdiction (i.e., US, UK, IRL) for Finance Services Unit, ensuring specific individual goals, plans,...

At Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...

The LATAM AML Regulatory Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for the AML Regulatory Reporting Program across LATAM clusters. The AML RRR Management Officer assists the LATAM AML Regulatory Reporting Head for execution oversight and risk management of the AML Regulatory Transaction Reporting...

**Job no**: 575720 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Group Legal & Risk **Office Location**: Colombia - Performing risk analysis and acceptance of the clients of TMF Group - Escalating potential risks of ML/TF to the next level within the organization - Record keeping of client acceptance files according to local and TMF...

The Risk Management Analyst is an intermediate-level position reporting to the Latin America Credit and Portfolio Risk Manager. This position will support the Risk Management Country Officer (RMCO) in Colombia, to work closely across all lines of defense to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in...

Job no: 575580 Work type: Full time Location: Bogota, Colombia Categories: Group Legal & Risk Office Location: Colombia ABOUT THE ROLE TMF is seeking a Compliance Officer to oversee the SAGRILAFT Program and Corporate Ethics requirements mandated by the Global Compliance Unit. You will ensure adherence to compliance standards, manage risk...

JPMorgan Chase is a leading global financial services firm providing strategic advice and products to corporations, governments, individuals, and institutional investors. Our commitment to delivering exceptional service drives everything we do. We strive to build long-term partnerships with clients to help them achieve their objectives. Compliance Role: As...