The Risk Management Director - Colombia will oversee local risk management operations and ensure compliance... of the risk management framework, monitoring risk exposures, and reporting to senior management, Risk Committee and the Board...
, Audit and Risk Management to ensure consistent understanding of requirements and related actions. Required qualifications... in Compliance or related areas (e.g. legal departments, risk management, audit, etc.) within the financial services industry...
partnering with Lines of Business (LOB) Compliance and Operational risk, Legal, Audit and Risk Management to ensure consistent.... legal departments, risk management, audit, etc.) within the financial services industry - Strong technical knowledge...
to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF General...(s): Colombia : Bogota : Bogota ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different...
, Human Rights and Business) **Location** **Bogota, Colombia** **Who we are** LRQA is an industry leader... to sustainability, responsible sourcing, and supply chain management. Your projects will be primarily concentrated on private sector...
President (SPV) based in Bogotá, Colombia.**: - **Additional locations: Colombia and Mexico.** **Key Responsibilities... in many countries.**:** Citi's Internal Audit division provides independent assessments of the company's governance, risk...
LOCATION: Bogotá - Colombia SAFEGUARDING CHILDREN FRAMEWORK POLICY: Level 2: The post holder will have access to children... of IT Integral Operations to ensure effective Risk Management & Information Security processes and adherence to IT policies...
Background** **Who are LRQA?** LRQA stands for dedication to clients, market firsts, and deep expertise in risk management...**Role title** Consultant, Supplier Engagement (Contract role) Can be located in Colombia, Mexico or Central America...
, headed by a Regional Vice President (RVP) and Deputy Regional Director (DRD), and supported by a Director, Awards Management... of people world-wide for a better future. **The Awards Management Unit**: The Awards Management Unit (AMU) is a integral...
shared services sourcing team in Bogota, Colombia. This role focuses on operational excellence in procurement and sourcing... contract management, supplier onboarding, contract redlining, and negotiation Compliance and Risk Management: Ensure...
: Under the direct line management of the Country Director, and member of the Senior Management team, the Security... and Humanitarian Access Coordinator is overall responsible for all aspects of the DRC Safety Risk Management (SRM) system...