Basic Function The First Line Compliance Officer ensures that all operations comply with contractual and regulatory... in Business Administration or related field (Master’s degree is a plus). 3–5 years of experience as a Compliance Officer...
of transaction documents, ensuring accuracy and compliance with IDB Invest standards. For Lead Investment Officers only: Develop... professional experience for a Lead Investment Officer position and at least 5+ years for a Senior Investment Officer...
Restricted Finance Officer Permanent. Full Time. Hybrid working. (You will be required to attend the office... colleagues. About the role Reporting in to the Restricted Funding Manager, the Restricted Finance Officer provides financial...
Officer (BISO) focuses on proactively identifying security and compliance issues/risks to business operation processes...Job Title: Business Information Security Officer Job Description The North America Business Information Security...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... Leader. This role will also be responsible for assisting with office security and compliance-related tasks. Key...
Estamos en búsqueda de un(a) Compliance Officer bilingüe, preferiblemente con experiencia en el sector financiero... candidatos con experiencia en sector financiero. -Se valoran certificaciones como Certified Compliance & Ethics Professional...
by the first reporting officer (head of suboffice or head of unit); performs general information management functions... Information Management Clerk with the guidance of their First Reporting Officer works closely with other units of OCHA Colombia...
accuracy and compliance with IDB Invest standards. For Lead Investment Officers only: Develop innovative and appropriate... experience for a Lead Investment Officer position and at least 5+ years for a Senior Investment Officer, with experience in loan...
across 10 Latin American countries. This role reports directly to the Chief Accounting Officer (CAO) for LATAM and plays... a critical role in ensuring the accuracy, integrity, and compliance of financial reporting under IFRS and US GAAP. Key Focus...
business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record... relations with the off-site storage supplier through regular meetings and conduct supplier compliance assessments. Maintain...
business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record... relations with the off-site storage supplier through regular meetings and conduct supplier compliance assessments. Maintain...
Risk Officer & Regulators, as well as various ad hoc requests. Appropriately assess risk when business decisions are made... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...