existing procedures to ensure adequate controls are implemented. - Provide ongoing assistance to the department manager... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk...
Become part of our powerful sales team in Latin America as RFID Transponder Sales Manager, for HID Industrial Smart... Components (ISC) (m/w/d) As the RFID Transponder Sales Manager for the IDT Industrial Smart Components (ISC) Business Unit...
Job Title: Manager, Recoveries Job Type: Full-time Reports To: VP, ACH Risk & Underwriting Location: Bogota..., Colombia The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners...
America Corporate Banking Business Manager within JPMorgan's Corporate Banking group, you will serve as a strategic partner... to the Country Heads of Colombia and Central America & Caribbean and the regional leadership team. You will oversee projects...
Job Description: Job Title: Manager, Recoveries Job Type: Full-time Reports To: VP, ACH Risk & Underwriting... Location: Bogota, Colombia The world of payment processing is rapidly evolving, and businesses are looking for loyal...
shared services sourcing team in Bogota, Colombia. This role focuses on operational excellence in procurement and sourcing... compliance with all Visa policies, as well as relevant legal and regulatory requirements. Identify and promptly escalate sourcing...
? Check out the details below Key Responsibilities - Help oversee Colombia office operations, ensuring a smooth... implementation and management of the SG-SST alongside an external consultant to ensure regulatory compliance and timely execution...
risks. **Reporting Relationships** - Manager, QA Communications Surveillance GBM Compliance **Direct Reports**: - N... and regulatory requirements/expectations. The QA Senior Analyst will perform various reviews on a regular basis and may collaborate...
is performed as scheduled and assist the EC QA Manager in ensuring that the company quality awareness is implemented in full... for improvement with the EC QA Manager. - Behavioral Attributes: - Be the Role model, Leads by example - Creates an inclusive work...
is performed as scheduled and assist the EC QA Manager in ensuring that the company quality awareness is implemented in full... for improvement with the EC QA Manager. - Behavioral Attributes: - Be the Role model, Leads by example - Creates an inclusive work...
is performed as scheduled and assist the EC QA Manager in ensuring that the company quality awareness is implemented in full... for improvement with the EC QA Manager. - Behavioral Attributes: - Be the Role model, Leads by example - Creates an inclusive work...
of Financial and Regulatory Reporting at both Consolidated Bank’s and local units’ level. The incumbent is responsible... environment and contributes to an inclusive work environment. Reporting Relationships Primary Manager: Manager, Inter Company...
is performed as scheduled and assist the EC QA Manager in ensuring that the company quality awareness is implemented in full... for improvement with the EC QA Manager. - Behavioral Attributes: - Be the Role model, Leads by example - Creates an inclusive work...
? Check out the details below Key Responsibilities: - Help oversee Colombia office operations, ensuring a smooth... implementation and management of the SG-SST alongside an external consultant to ensure regulatory compliance and timely execution...
. Reports to: Operations Manager Job Purpose Ensure the proper maintenance of finished product formulations, taking... into account regulatory requirements, raw material availability, customer needs, and business requirements, in order to maintain...
? Check out the details below Key Responsibilities: - Help oversee Colombia office operations, ensuring a smooth... implementation and management of the SG-SST alongside an external consultant to ensure regulatory compliance and timely execution...
Conduct. Reporting Relationships (Job Titles only) Primary Manager: (include secondary Manager if applicable) - Enhanced... Threat and Internal Fraud risk and applies this knowledge in the review and analysis of monitoring and reporting...
risks. Reporting Relationships - Manager, QA Communications Surveillance GBM Compliance Direct Reports: • N/A Shared... and regulatory requirements/expectations. The QA Senior Analyst will perform various reviews on a regular basis and may collaborate...
and leverage broader Bank relationships, systems and knowledge. Reporting Relationships (Job Titles only) Primary Manager..., Due Diligence Questionnaires (DDQ), payment setup – proactively managing service level agreements (SLAs) and reporting...
Manager within JPMorgan's Corporate Banking group, you will serve as a strategic partner to the Country Heads of Colombia... and country leadership to define and execute the GCB growth strategy in Latin America, particularly in Colombia and Central...