Risk Management Jobs in Colômbia

Your influential mission. You will...Serve as a local security representative for Playtech acting as a bridge between local operations and global security functions as well as applicable regulatory statutory and contractual security obligations. Define establish and implement information security go...

As a KYC Operations Senior Analyst - Deactivation you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records ar...

DescriptionBuscamos profissional para liderar a execução tática e operacional das atividades de viagens corporativas da CBMM garantindo o atendimento de políticas e aos objetivos do negócio visando as melhores escolhas entre produtividade conforto segurança e custo nas reservas e emissões de bilhete...

Job Overview:Manage Client or Project specific PSS operations associated with products including the entire adverse events process: which may include safety data collected from clinical trials and/or post marketing setting (i.e. unsolicited reports) for specified projects. Manage and process expedit...

DescriptionO que somosA Galapagos Capital é umacompanhia de investimentos globalcom soluções financeiras interconectadas para você sua família e seu negócio.Investment Bankingonde criamos soluções de crédito e M&A de forma flexível simples e eficiente adaptadas às necessidades de nossos clientes. É...

Description:The role holder is expected to acquire retain and grow a diversified portfolio of Multinational customers for HSBC adhering to the Group values business strategy operational policies regulatory requirements and risk management corporate segment is core to CIB and this position is requir...

Cargill is a family company committed to providing food and agricultural solutions to nourish the world in a safe responsible and sustainable way. We sit at the heart of the supply chain partnering with producers and customers to source make and deliver products that are vital for living. By providi...

About UsNu is one of the largest digital financial platforms in the world with more than 122 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

Job Description:Versão em PortuguêsResponsabilidades:Administrar contratos complexos de venda para o mercado nacional e internacional com alto grau de proatividade assertividade e autonomia notoriamente reconhecidos pelas principais interfaces assegurando resultados altamente satisfatórios.Assegurar...

Job DescriptionEV Charging Experience Analyst GMSAJob Description SummaryThis position will lead key elements of GMSAs regional EV charging connectivity and public-charging execution agenda including charging-network expansion supplier governance public-partnership activation and customer charging...

Cientista de Dados SêniorNa EY estamos comprometidos em moldar seu futuro com confiança.Nós ajudaremos você a ter sucesso em um ambiente globalmente conectado repleto de equipes diversas e a levar sua carreira para onde você desejar.Venha para EY e ajude-nos a construir um mundo de negócios melhor.S...

Make your mark for patientsKey Responsibilities:Strategic Oversight & Compliance: Lead the strategic and compliance-driven tax agenda for Brazil overseeing direct tax indirect tax and transfer pricing activities.Regulatory Advocacy & Advisory: Act as a proactive business partner by monitoring legisl...

At UCB we put our heart dedication and capabilities into making a difference in the lives of people living with severe diseases. By working together to push boundaries we combine the best of our talents to drive innovation and deliver meaningful impact for patients. Do you want to be part of this pi...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

Job Overview:Our FSO team is seeking an Oncology Clinical Project Manager II or Sr Project Manager to join our growing team. This role requires 3 years of global project management experience with mandatory experience in oncology.Project Managers own the operational strategy determining the most cos...

Job Overview:Our FSO team is seeking a General Medicine Clinical Project Manager II or Sr Project Manager to join our growing team. This role requires 3 years of global project management experience with mandatory experience in General Medicine.Project Managers own the operational strategy determini...

Job Overview:Our FSO team is seeking an Ophthalmology Clinical Project Manager II or Sr Project Manager to join our growing team. This role requires 3 years of global project management experience with mandatory experience in ophthalmology.Project Managers own the operational strategy determining th...

Amazon seeks an Tax Manager to be a part of the Tax Compliance Team. Primary Duties:- Own and drive tax operations (compliance)- Manage and support day-to-day tax compliance activities regarding PIS COFINS ICMS ICMS ST EC IPI and ISS.- Crosscheck and validate tax obligations- Proactively identify t...

DescriptionWe are seeking a highly motivated PMO Portfolio & AI Automation Analyst to join Oracle Consulting PMO. This role is ideal for professionals who combine strong project portfolio governance capabilities with a passion for innovation process transformation automation and Artificial Intellig...

Job Description:The Enabling Services SR Security Architectis responsible fordefining governing and evolving security standards and reference architectures across Enabling Services aligned with the Mars Cybersecurity Framework.This role ensures a consistent risk-based and secure-by-design approach a...