or documentation against regulatory requirements, internal compliance requirements and business requirements and follows up... y valora todos los días. - Assists in assuring compliance in the company’s operations and provides guidance or oversight...
Laundering (AML) and other key risk financial models. The senior analyst provides support to manager and senior manager in the..., and communicating results to model owners, ensuring compliance with internal framework and regulatory requirements. He or she may...
China Three Gorges Latam, world leading renewable energy company, is seeking a Senior M&A; Analyst to join the Colombia... frameworks, and market dynamics. The Senior M&A; Analyst will collaborate with internal teams and external stakeholders to drive...
China Three Gorges Latam, world leading renewable energy company, is seeking a Senior M&A; Analyst to join the Colombia... frameworks, and market dynamics. The Senior M&A; Analyst will collaborate with internal teams and external stakeholders to drive...
Job Description: Job Title: RTR Analyst Location: Bogotá, Colombia About us With over 200 brands sold in nearly... people supporting 21 markets across the world, we have offices in Bangalore, Budapest, Bogota, and Manila. Purpose...
to the Governance Council and senior leadership. Risk Management & Compliance: Identify, assess, and monitor governance... and a central Governance Council. This position will be worked out of our EC Digital office in Bogota, Colombia. Due to the...