A leading financial platform in Colombia is seeking an Internal Auditor to assess key financial risk areas and ensure... and a strong understanding of regulatory requirements in the financial services industry. This is a remote full-time opportunity offering...
evaluation of Addi CF’s Internal Control System , applying a risk-based approach to assess key financial risk areas (credit... within the Annual Internal Audit Plan by independently evaluating key financial risk areas (market, credit, liquidity, and bank...
, applying a risk-based approach to assess key financial risk areas (credit, market, liquidity) and regulatory compliance... by independently evaluating key financial risk areas (market, credit, liquidity, and bank book interest rates), delivering actionable...
a risk-based approach to assess key financial risk areas (credit, market, liquidity) and regulatory compliance with the.... What you will do Complete 100% of assigned audits on time within the Annual Internal Audit Plan by independently evaluating key financial risk...
A leading fintech company in Colombia seeks an Internal Auditor to drive the evaluation of technology controls... and compliance with financial regulations. The role involves conducting audits, validating technology controls, and ensuring...
A leading financial platform in Colombia is seeking an experienced Internal Auditor to enhance the company's Internal... Control System. This role includes executing audits, ensuring compliance with financial regulations, and providing actionable...
audit, external audit (with emphasis on financial services/banking clients), or non‑financial risk management (SARO, SARLAFT...‑Terrorist Financing System), operational risk, and financial consumer services in entities regulated by the Financial...
services/banking clients), or non‑financial risk management (SARO, SARLAFT, and SAC) in banking, financial services, or fintech... SIAR (Comprehensive Risk Management System), SARLAFT, SAC, and regulatory reports required of regulated financial...
services/banking clients), or non-financial risk management (SARO, SARLAFT, and SAC) in banking, financial services, or fintech... SIAR (Comprehensive Risk Management System), SARLAFT, SAC, and regulatory reports required of regulated financial...
team is looking for a Senior Internal Auditor. This individual will be responsible for executing assurance and advisory... Internal Audit (IA) projects including financial, compliance, enterprise, and technology related audits included within the...
in a strategic, high-impact role? We are looking for a Senior Internal Auditor to support operational internal audits, SOX..., and execute audit assignments across financial, operational, compliance, and IT areas. - Communicate control deficiencies, audit...
, as well as perform additional risk-based financial and operational audit and advisory activities. The position will report... with ICFR impact Perform additional risk-based financial or operational audit and advisory activities beyond SOX to assess...
emphasis on financial services/banking clients), or risk management in the banking, financial services, or fintech sectors...About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world...
, risk-based evaluation of Addi CF's technological Internal Control System to ensure full compliance with Colombian financial... auditing (with a special emphasis on financial services/banking clients), or risk management in the banking, financial services...
on financial services/banking clients), or risk management in the banking, financial services, or fintech sectors. Direct...About Addi We are a leading financial platform, building the future of payments, shopping, and banking-a world...
to leadership. The Risk Analyst ensures that businesses can operate confidently while minimizing exposure to financial loss... & Skills: Professional certifications such as FRM (Financial Risk Manager), CFA, CPA, or CCEP. Familiarity with financial...
of accountability, and aproactive, risk-prevention mindset focused on governance. Preferred technical and professional experience... - Professional certificationssuch asCISM, CISA, CRISC, orISO 27001 Lead Implementer / Lead Auditor, or other related security...