their needs and discuss design issues. Helping review and produce reports for environmental due diligence processes in Colombia... universities: Universidad Central, Universidad Nacional de Colombia based in Bogota, Universidad de la Sabana, Universidad...
Participation in technical and commercial due diligence reviews of infrastructure assets for lenders and mergers and acquisitions... with other consultants, internally and externally, for business planning, financial advisory, and due diligence assignments Conduct market...
to Environmental Site Assessments Phase I and Phase II, Contaminated Site Remediation Monitoring, Environmental Due Diligence... Site Assessments Phase I and Phase II, Environmental Due Diligence, Environmental, Health and Safety Compliance Audits...
with operations across multiple regions, now expanding its AML compliance team in Bogotá. The company is committed to building... gaming industry. Why This Role? As a Bilingual Spanish/English AML Analyst based in Bogotá, you'll play a key role...