A financial services company located in Bogotá is seeking a Senior Analyst for Governance & Controls. The... successful candidate will execute key controls and processes, collaborate with international stakeholders, and communicate effectively...
Manager: • Senior Analyst, IB Fraud Operating Model Governance. Direct Reports: • Manager Shared Reports • Shared Reports..., gaps, and risks, and assist in implementing corrective actions to strengthen controls. Assist in managing the global...
and knowledge. - Support governance frameworks that align global fraud prevention strategies with regulatory standards and industry..., and assist in implementing corrective actions to strengthen controls. - Assist in managing the global fraud operating model...
and a central Governance Council. This position will be worked out of our EC Digital office in Bogota, Colombia. Due to the... to the Governance Council and senior leadership. Risk Management & Compliance: Identify, assess, and monitor governance...