Empleos actuales relacionados con Compliance and Risk Management Specialist - Bogotá, Bogotá D.E. - Chemonics
-
Risk Management Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Emapta A tiempo completoAbout the RoleAs a Compliance Specialist at Emapta Latam, you will play a critical role in strengthening our risk-resilient digital insurance platform. You will leverage your legal expertise to develop and maintain our Compliance Management Program, ensuring regulatory compliance and protecting our clients' interests.Your ImpactDevelop and enhance components...
-
Compliance Risk Management Lead
hace 9 horas
Bogotá, Bogotá D.E., Colombia beBee Careers A tiempo completoJob Description:We are seeking an experienced Compliance Risk Management Lead to oversee the development and implementation of our compliance risk management framework.This is a challenging role that requires strong leadership and communication skills, as well as expertise in regulatory compliance and risk management.Main Responsibilities:Develop and...
-
Compliance and Risk Advisor
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Emapta A tiempo completoEmapta Latam: A Leader in Personalized Outsourcing SolutionsWe are a pioneer in the outsourcing industry, empowering businesses to thrive with bespoke teams and seamless integration. Our commitment to excellence is reflected in our state-of-the-art facilities, competitive compensation, and a supportive work environment that fosters professional growth.About...
-
Bogotá, Bogotá D.E., Colombia beBee Careers A tiempo completoAbout the Role: We are seeking a skilled Technical Control Specialist to join our team. This role will be responsible for contributing to the overall success of our risk management function, ensuring that individual goals and initiatives are executed and delivered in support of business strategies and objectives.Key Responsibilities:Ensure all activities...
-
Risk and Compliance Professional
hace 13 horas
Bogotá, Bogotá D.E., Colombia beBee Careers A tiempo completoAbout the PositionWe are looking for an experienced Risk and Compliance Professional to join our team. As a senior-level professional, you will be responsible for managing risk and compliance across the organization.About UsWe are a leading provider of risk management and compliance services, dedicated to delivering exceptional value to our clients. Our team...
-
Risk Management Specialist
hace 4 días
Bogotá, Bogotá D.E., Colombia beBee Careers A tiempo completoRisk Management and Compliance SpecialistThis role involves conducting risk assessments, developing compliance programs, and analyzing security controls to improve overall security posture.Key Responsibilities:Conduct thorough risk assessments to identify potential security threats and develop mitigation strategiesDevelop and implement compliance programs to...
-
Risk Management Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Nubank A tiempo completoAbout 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 here . About the role Implementing...
-
Compliance and Risk Manager
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Trafigura Group A tiempo completoAs a Compliance and Risk Manager at Trafigura Group, you will be responsible for developing and implementing effective compliance and risk management strategies to mitigate potential liabilities.Key Responsibilities:To design and execute comprehensive compliance programs that align with company objectives.To conduct regular risk assessments and develop...
-
Risk and Compliance Professional
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Emapta A tiempo completoAbout Matic Insurance ServicesMatic Insurance Services is a digital agency that has disrupted the insurance space by weaving tech and trust into one seamless platform. Since 2014, they have partnered with over 40 A-rated carriers, integrating insurance directly into life milestones like buying a home or a car.With an award-winning culture, sky-high NPS...
-
Cybersecurity and Compliance Specialist
hace 6 días
Bogotá, Bogotá D.E., Colombia Hire Horatio CX A tiempo completoKey ResponsibilitiesAs a Cybersecurity and Compliance Specialist, your key responsibilities will include:Monitoring and interpreting regulatory requirements, industry standards, and best practices related to information security, privacy, and compliance.Developing and implementing policies and procedures for IT governance and risk management.Conducting...
Compliance and Risk Management Specialist
hace 3 semanas
The Financial Compliance and Review Specialist plays a crucial role in Chemonics' mission to mitigate risks and promote best practices in finance and compliance review. As part of the Ethics and Compliance Office (ECO), this specialist will be responsible for coordinating and performing finance and compliance review and closeout assignments, drafting reports, and providing observations and recommendations to project teams.
Key Responsibilities:- Risk Identification and Mitigation: Proactively identify risks and propose recommendations to mitigate them
- Finance and Compliance Guidance: Provide ad-hoc finance and compliance guidance to project teams
- Relationship Management: Manage relationships with project teams and support divisions
- Process Improvement: Periodically review and propose updates of all Finance and Compliance Review content on the QMS
- Bachelor's degree or equivalent work experience required
- Strong analytical skills and ability to work with large data sets
- English proficiency required; Spanish proficiency preferred
