Requisition ID: 233574 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning... team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations...
. The role supports the Director, IT Risk to achieve IB’s top priorities of Stability and Risk Reduction by collaboratively..., organizational risk practices and evolving business practices. **Key Accountabilities** - Work with the Director: Identify, assess...
HR Operations Manager, LATAM page is loaded## HR Operations Manager, LATAMlocations: Bogota, Colombia: Vicente Lopez... tracking, internal and external audits, compliance and legal/regulatory processes, HR data management, Workday super-user...
and terminations, budgeting and monthly tracking, internal and external audits, compliance and legal/regulatory processes, HR data... Generalist / Manager / Director). - Coordinate with outsourcing partners the files required for payroll disbursement of direct...
and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.- Champions a high performance...
, developing the capability to explain any discrepancies. - Control compliance: Regularly review and monitor compliance... - Marketing Team (Marketing director & budget owners) - Sales Team (Budget owners) - Finance Director - Consumer Finance...
Department: Operations Duty Station: Bogotá, Colombia Contract Type: Full-time (100%) Contract duration... strategy, guidelines, and operational objectives. Work Relations The Programme Coordinator reports to the Country Director...
, etc.) - management of financial business risks (in any of its facets) - optimization of equity, and regulatory compliance (Basel II... has a designated Manager or Director at his side who will support, mentor and guide the professional. - Partnership-based management...
, collaboration with the model development teams and business lines, and communicating results to model owners ensuring compliance... documentation related to validation assignments to the Director; ensure accuracy and completeness of archived information...
identifying root causes and recommending remedial actions. - May assist Director Investigations as and when required. - Seek... advice and guidance from Senior Compliance Manager – Ethics Helpline and Employee Relations Investigations as and when...
Type: Full-Time (40 hours per week) Reporting To: Director of Clinical Operations Job Summary The Clinical Research... and compliance with study protocols and regulatory standards. - Patient Engagement: - Make outbound phone calls to patients...
with Compensation & Benefits and Payroll colleagues to ensure consistency and compliance across HR programs. - Support internal... and external audits by preparing documentation and responding to inquiries related to HR function. - Own and maintain compliance...
- Contribute to a strong controls and compliance environment in your area of scope and ensure full compliance with our policies... to a strong controls and compliance environment in area of scope and ensure full compliance with our policies - Execute ad hoc analyses...
of a country, category, Supply Chain or FP&A.; You will support the Senior Manager or Director in data collection to prepare... integrityEnsure a strong controls and compliance environment in your area of scope and ensure full compliance with our policiesHelp...
action plans for continuous improvement. - Lead quarterly strategic people plans alongside the Line Director - Provide... & Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects...
action plans for continuous improvement. - Lead quarterly strategic people plans alongside the Line Director - Provide... & Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects...
action plans for continuous improvement. - Lead quarterly strategic people plans alongside the Line Director - Provide... & Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects...
action plans for continuous improvement. - Lead quarterly strategic people plans alongside the Line Director - Provide... & Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects...
business risks (in any of its facets) optimization of equity, and regulatory compliance (Basel II, money laundering... has a designated Manager or Director at his side who will support, mentor and guide the professional. Partnership-based management...
action plans for continuous improvement. - Lead quarterly strategic people plans alongside the Line Director - Provide... & Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects...