across Brazil, Mexico, and Colombia. Regulatory Solutions Team Mission Our mission is to support Nu's sustainable growth... by ensuring the AML process and regulatory routines are compliant with local and international regulatory requirements. We aim...
and regulatory solutions. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities...
cerca pero no es exactamente compatible, le recomendamos que presente su solicitud. Descripción general: The Business Analyst... technologies and processes. The Business Analyst will contribute to process improvements aimed at enhancing efficiency...
Business Analyst Lead: Technical Support role is part of TA Global Support team’s (TAGS) operating model. This model... and stakeholder experience. The TA Business Analyst Lead is a subject matter expert dedicated to processes, projects, technologies...
and quality control efforts, ensuring data accuracy and adherence to regulatory and financial standards. The Analyst... authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible...
. Job Description The Cyber Security Governance, Risk, and Compliance Analyst Will Support The Cyber Security Team To Drive The Design.../BCP). Help monitor and ensure compliance with relevant regulatory requirements, such as GDPR, HIPAA, ISO 27001, CMMC...
Senior Analyst, Governance, Risk & Compliance (GRC) Location: Bogota, Colombia Model of Work: Hybrid...? Then now is the time to join Quorum Software, a rapidly growing technology & professional services solutions company and industry...
integrated data-centric solutions from the first stages of consulting and engineering to installation and commissioning, to the...: Serve as a Subject Matter Expert (SME) for DLP solutions, technologies, and best practices. Design, implement...
Job Description: We are looking for a skilled Payroll & Compensation Analyst to partner together with our HR teams... process, and HRIS workflows. - Familiarity with state and federal regulatory and potential impacts related to Compensation...
Cyber Security Governance, Risk, and Compliance Analyst At Almagrario, we are seeking an Entry-level Cyber Security... Governance, Risk, and Compliance Analyst to join our team in Bogota, D.C., Colombia. Job Responsibilities: - Conduct risk...
information generated by the area in order to actively participate in the preparation of internal and regulatory reports... required for daily, weekly and monthly reporting Support internal daily reporting Support regulatory reporting Support reconciliations...
Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products... and technologies company, focused on solutions for the management of chronic conditions, with leading positions in advanced wound care...