The associate director of forensics & compliance at control risks is a key leadership role focused on enhancing our forensic investigations and compliance offerings in the marketplace. this position demands a sophisticated understanding of the regula...
Manager, internal controls and risk prevention about the role are you passionate about corporate governance and driving process improvement? we are looking for a manager of internal controls and risk prevention to play a critical role in enhancing ef...
Company description turner & townsend is a global professional services company with over 22,000 people in more than 60 countries. working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. working in partnership makes it possible to deliver the world's most impactful projects and programmes as we turn challenge into opportunity and complexity into success. our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions. we are majority-owned by cbre group, inc., the world's largest commercial real estate services and investment firm, with our partners holding a significant minority interest. turner & townsend and cbre work together to provide clients with the premier programme, project and cost management offering in markets around the world. please visit our website: www.turnerandtownsend.com job description the project manager is responsible for providing full project management services and on-site construction oversight on construction projects, and to support the client as client representative in delivering successful project outcomes. - assisting the client project manager (pm) as required - including oversight of the overall construction effort - advising at a strategic level at the project conception stage, including providing advice on the different approaches that can be adopted to successfully achieve the client's overall objectives. - advising...
For more than 40 years, accelya has been the industry's partner for change, simplifying airline financial and commercial processes and empowering the air transport community to take better control of the future. whether partnering with iata on industry-wide initiatives or enabling digital transformation to simplify airline processes, accelya drives the airline industry forward and proudly puts control back in the hands of airlines so they can move further, faster. key responsibilities: - develop and manage project plans, timelines, and budgets. - coordinate with clients and internal teams to define project scope and objectives. - monitor project progress and make adjustments as needed. - identify and manage project risks and issues. - ensure all project documentation is complete and up-to-date. - facilitate project meetings and provide regular status updates to stakeholders. key attributes: - strong leadership and organizational skills. - excellent communication and interpersonal abilities. - problem-solving and critical-thinking skills. - ability to manage multiple projects simultaneously. - detail-oriented and proactive. required qualifications: - bachelor's degree in project management, business administration, or related field. - 3-5 years of experience in project management within professional services. - proficiency in project management software (e.g., ms project, asana). - pmp or similar certification. preferred qualifications: - master's degree in a related field. - experience with agile methodologies. - strong understanding of professional services in...
Job description join us as we make possibilities happen if you've ever used an atm, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. now it's your turn to serve the payment needs of organizations and people the world over. as a sr project manager in bogotá , colombia, you will join a diverse, passionate team, dedicated to making possibilities happen in the payments industry! job summary: manage multiple large, highly complex project(s) in accordance with aci project management methodology. manage the development and implementation process of a company's products and/or services. coordinate departmental or cross-functional teams. direct the project from initiation through implementation and delivery. plan and direct schedules and monitor budget/spending. guide projects through to completion on time, within scope, and budget, meeting and/or exceeding quality standards. job responsibilities: manages project scope and baseline to ensure delivery is compliant. develops project plan, schedule, agreement and proposal to ensure timely completion of projects, within budget. manages aspects of the project including but not limited to research, analysis, documentation, design/development, testing, problem resolution, negotiations, training, status reporting, implementation, project closing and post-rollout review/audit. including all project deliverables. manages and secures business control requirements and compliance. develops and executes project plan, quality revie...
At #cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. a company where we look for people who contribute new ideas, experiencing a dynamic and growing environment. at cognizant, we promote an inclusive culture where we value different perspectives. we are currently looking for a senior project coordinator to join our team. what do we value? we are seeking a project coordinator, you will work closely with the pmo team to learn servicenow project delivery. key responsibilities: • accountable for customer success and experience • manage scope, schedule, and budget • deployment record management • resource forecast management • document lessons learned • capture case study/client story data • manage client escalation/risk • identify resource needs • prioritize work with customers customer responsibilities: • build strong customer relationships • lead customer meetings • ensure customer understands delivery methodology • send executive summary reports • coordinate knowledge transfer processes • keep stakeholders informed internal responsibilities: • transform deliverables into actionable plans • manage project schedules with services team • ensure projects follow thirdera methodology • detect and document risks • collaborate on workshop sessions • monitor and control project scope • ensure effective knowledge transfer/training • update resource plans • coordinate pre and post go-live activities • document learned lessons and corrective actions necessary skills and...
Our purpose mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build a sustainable economy where everyone can prosper. we support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. our technology and innovation, partnerships, and networks combine to deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential. title and summary senior analyst, finance business partner (lac services) the services finance business partner primarily supports leadership responsible for end-to-end financial stewardship for the latin america & caribbean services organization. the role requires the individual to deeply understand the business model and provide comprehensive finance support directly to the business. the finance business partner assists with financial planning, operating performance, monthly close, and management reporting for the business units. the role also partners with the business for strategy development and plays an integral role in execution and tracking of strategic plans, projects, product launches, pricing, etc. role overview develop materials to manage all aspects of financial planning and forecasting from a country, product, and business unit perspective at the regional level. provide financial insights to leadership and support strategy execution by understanding key drivers, pricing, and products; highlight risks & opportunities and recommend resolutions. collaborate in t...
Roca alliances is a specialized recruitment firm in the tech sector, connecting top talent with leading global companies. we provide tailored hiring solutions, ensuring the perfect match for each role. our deep understanding of industry trends allows us to conduct targeted, efficient recruitment. committed to excellence, we build long-lasting partnerships that drive business success. at roca alliances, we help businesses thrive by delivering the right professionals to meet their needs. this time, we are partnering with a global leader in it infrastructure and security management solutions for managed service providers (msps) and internal it teams, powered by ai. the company has experienced strong double-digit growth over the years, serving a diverse range of industries in over 20 countries and managing more than 15 million endpoints globally. we are seeking a detail-oriented, proactive and experienced qa engineer to join our team. in this role, you will be responsible for identify and mitigate the main risks of our products by defining testing team plans, strategies and monitoring quality metrics. besides, we are looking for a hands-on lead, who can learn and understand the whole picture of the business to prioritize, from the business perspective the main activities of the qa team members. the candidate must have broader experience in manual/exploratory testing techniques and tools. you will work closely with the development and product team members to prevent, identify and resolve issues, ensuring that our products meet the highest standards of quality. key responsibiliti...
Company description turner & townsend is a global professional services company with over 22,000 people in more than 60 countries. working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. working in partnership makes it possible to deliver the world's most impactful projects and programmes as we turn challenge into opportunity and complexity into success. our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions. we are majority-owned by cbre group, inc., the world's largest commercial real estate services and investment firm, with our partners holding a significant minority interest. turner & townsend and cbre work together to provide clients with the premier programme, project and cost management offering in markets around the world. please visit our website: www.turnerandtownsend.com job description the project manager is responsible for providing full project management services and on-site construction oversight on construction projects, and to support the client as client representative in delivering successful project outcomes. assisting the client project manager (pm) as required - including oversight of the overall construction effort advising at a strategic level at the project conception stage, including providing advice on the different approaches that can be adopted to successfully achieve the client's overall objectives. advising upon t...
Join us at orbia building & infrastructure ( pavco wavin ): where purpose comes to life you’re purpose driven. growth minded. ready to stretch your potential. welcome to orbia’s building & infrastructure business, wavin, where our purpose ‘to advance life around the world’ drives our entire global team. every day, we are thinking big and working smart to solve some of the toughest challenges impacting the world. whether it’s facilitating clean drinking water for communities, creating climate resilient cities, or designing more comfortable living spaces, we never settle for “good enough” when there’s an opportunity to make life better. where purpose comes to life, it changes lives. this is what we work for. how about you? at orbia building & infrastructure (wavin), we advance life around the world by building healthy, sustainable environments. our help is most needed in the places we live: cities with leaking drinking water, disappearing greenery, flooded streets after heavy rain, and outdated sewer systems polluting groundwater. join our team and help build more sustainable environments! colombia is establishing pavco wavin's first technology and innovation center for latin america, dedicated to developing products mainly for drainage and water supply systems , and we are currently seeking a test engineer in bogotá, colombia . if you want to make a difference and work for a purpose-led company, read on. the role: conduct and report on test and research activities supporting development projects and external customers. responsibilities: plan, execute, and report on tests and...
Roca alliances is a specialized recruitment firm in the tech sector, connecting top talent with leading global companies. we provide tailored hiring solutions, ensuring the perfect match for each role. our deep understanding of industry trends allows us to conduct targeted, efficient recruitment. committed to excellence, we build long-lasting partnerships that drive business success. at roca alliances, we help businesses thrive by delivering the right professionals to meet their needs. this time, we are partnering with a global leader in it infrastructure and security management solutions for managed service providers (msps) and internal it teams, powered by ai. the company has experienced strong double-digit growth over the years, serving a diverse range of industries in over 20 countries and managing more than 15 million endpoints globally. we are seeking a detail-oriented, proactive and experienced lead qa automation engineer to join our team. in this role, you will be responsible for identify and mitigate the main risks of our products by defining test automation plans and strategies, always generating and analyzing product quality metrics. besides, we are looking for a hands-on lead, who can define and improve our taf (test automation frameworks), learn and understand the whole picture of the business and technical architecture to prioritize, from the business and technical perspective the main activities of the qa automation team members. the candidate must have broader experience in test automation levels techniques and tools. you will work closely with the developme...
Company description we are one sutherland - a global team where everyone is working together to create great breakthrough solutions. our workforce has thrived in an environment of diversity of thought, experience and background. we celebrate our diversity and embrace it whole-heartedly. sutherland is an equal opportunity employer. we promote a positive work environment by conducting ourselves professionally and helping each other achieve our goal of one sutherland team, playing to win. sutherland was founded 38 years ago (1986). since then, we have become a leading global provider of business process and technology management services offering an integrated portfolio of analytics-driven back office and customer-facing solutions that support the entire customer life cycle. job description sutherland is looking for project managers who want to benefit from a great onboarding program, work environment, job stability and professional growth opportunities working with multicultural teams all over the globe for one of the biggest it solutions multinationals in the world, nice software solutions. the project manager is responsible of planning and controlling the diverse activities required to deliver projects to final customers on time, on budget, and with the required quality, despite risks and issues. lead activities to foresee risks and issues and create the required mitigation plans. if you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you! main responsibilities and deliverables s...
We're looking for customer service representative / risk investigator for finance account you will do: review transactions and all available information to understand our customers while respecting all identities. make customer-centric decisions and take the path of least friction to protect our customers. observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks. serve as backup support for the customer service team when needed. answer transferred calls from the customer service team regarding transactions currently on review or those that resulted in customer dissatisfaction due to the review process. provide critical support as needed to handle escalations and process risk reviews. partner and collaborate effectively with the rest of the customer success and risk operation teams. job qualifications: must hold at least high school diploma at least one (1) year of working experience in risk management or related fields such as e-commerce, fraud prevention, quality control, retail (process payments, debit cards, credit cards, reimbursements, disputes.), tech support or bpo (preferably under a financial account) excellent written and verbal english communication skills preferred qualifications: process improvement and documentation experience bachelor's degree in management, finance, business or related field six sigma certification: yellow belt our benefits: 40 hour a week 2 days off base salary $2.850.000 bonus $520.000 indefinite contract employee found...
**company description**: parker wellbore helps energy companies accomplish their drilling and production goals efficiently, reliably, and safely. our global team supports oil and gas operators with innovative land and offshore drilling services, premium rental tools and well services, and advanced operations and management support. founded in 1934, parker wellbore helps customers manage their costs and mitigate their risks, to achieve their operational goals in a safe and efficient manner. with experience in both harsh-environment regions and complex drilling situations, you can trust parker wellbore to get the job done. **resumen de la posiciÓn** registrar y controlar las transacciones contables de los activos fijos e inventarios de las líneas de negocio drilling y rentals, en cuanto a altas, bajas, transferencias, así como su depreciación. administrar y velar por la seguridad de los recursos económicos de la compañía y garantizar el pago oportuno de todas las obligaciones financieras, fiscales y de empleados adquiridas por la compañía. **activos fijos e inventarios** - registrar y controlar los activos los activos fijos e inventarios de las entidades, llevando un registro de entradas y salidas y realizando un análisis detallado de las operaciones. - registro y control de la depreciación mensual. - mantener actualizado el sistema contable con los activos fijos e inventarios. - realizar y coordinar la toma física de inventarios y activos fijos. - realizar el envío a corporativo de los documentos soporte de los ajustes que resulten de la toma física de los inventari...
**company description** technology is our how. and people are our why. for over two decades, we have been harnessing technology to drive meaningful change. by combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital experiences that drive innovation and transform businesses. from prototype to real-world impact - be part of a global shift by doing work that matters. development is the largest discipline at endava. our developers design, build, and release software products in multiple programming languages, frameworks, and libraries. always collaborating with cross-functional project teams, our developers are adaptable problem-solvers with a client-oriented mindset. a development consultant understands the technical landscape of it projects, comprehends the business context and goals, and uses their experience to develop optimal solutions, including technology and design choices. they support the project manager in planning software delivery, articulate the vision to both technical and non-technical stakeholders, and work directly with customers to define solutions. **responsibilities**: - leads and mentors a team of up to 10 developers by offering guidance and support in their daily activities and their professional development. - facilitates the planning, implementation, and delivery of software, ensuring that they are completed on time, following agreed requirements and adhering to established quality standards. -...
**responsibilities**: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business and functional partners. - additional duties as assigned. - has the ability to operate with a limited level of direct supervision. - can exercise independence of judgement and autonomy. - acts as sme to senior stakeholders and /or other team members. **qualifications**: - 6-10 years relevant experience in aml - aml certification is preferred - fully bilingual english-spanish. advanced level in english - consistently demonstrates clear and concise written and verbal communication skills - self-motivated and detail oriented - advanced analytical skills ability to both work independently and collaborate with team members **education**: - bachelor's/university degree, master's degree preferred additional responsibilities include: - provide guidance and oversight related to the implementation of the global sanctions program to citi businesses and fun...
The risk hub analyst is a developing professional role. applies analytical thinking and knowledge of data analysis tools and methodologies. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. **about the team** this is an exciting opportunity to be part of a growing team in citi’s services business. the team supports services mca across multiple assessment units/global assessment units. among other services, the team reporting to this role delivers centralized monitoring / testing of controls’ performance as well as guidance, reporting, and enhancement of controls design, operational effectiveness monitoring and testing design, and related activities to business partners. the role reports to the risk hub lead based in bogota. this position will be at the analyst (c11) level. there is a lot of interest and buy-in to the success of this team across services, so the potential for growth in this team and the subsequent opportunities for career development are excellent. about the...
**about the job** are you thinking about advancing your career with one of the most successful logistics organizations worldwide? here at kuehne+nagel, our talent acquisition center of excellence is looking for a accounts receivable specialist in bogotá. ** your role** we are looking for a detail-oriented and proactive **ar specialist** to support the daily financial operations within our accounts receivable knowledge center. your responsibilities - maximizing cash flow and reducing days sales outstanding (dso) and overdue balances. - assisting with day-to-day ar activities to ensure smooth and efficient financial processes. - identifying and mitigating risks that could impact current or future business performance. - developing and following procedures that support sustained business growth and financial stability. - responsible for the control and follow-up of the ar portfolio - provide exceptional service by handling queries professionally and promptly, building strong relationships with customers, and supporting a positive client experience. your skills and experiences - at least 3 years of experience in accounts payable within logistics companies. - experience in accounts receivable, credit risk, and cash allocation processes, ideally in knowledge or shared service centers. - professional degree in finance, accounting, or related fields, with strong expertise in accounts receivable management. **good reasons to join** at kuehne+nagel we strive daily to inspire, empower, and deliver not only to our customers, but also to our colleagues. we offer a...
Company description parker wellbore helps energy companies accomplish their drilling and production goals efficiently, reliably, and safely. our global team supports oil and gas operators with innovative land and offshore drilling services, premium rental tools and well services, and advanced operations and management support. founded in 1934, parker wellbore helps customers manage their costs and mitigate their risks, to achieve their operational goals in a safe and efficient manner. with experience in both harsh-environment regions and complex drilling situations, you can trust parker wellbore to get the job done. **job description**: **resumen de la posiciÓn** desarrollar todas las actividades de tubular running services cumpliendo con los procedimientos operativos y del sistema integrado de gestión (sig) de la compañía en cuanto a corridas de revestimientos, completamiento, producción (tubing), todo tipo de tubular y crt. **responsabilidades clave (incluyendo las siguientes)**: - alistar tubulares, cross over y herramientas generales según indicaciones del supervisor de base o gerente de base. - realizar labores de: operador llaves hidráulicas, encuellador de sistema computarizado de torque. - diligenciar los reportes de operación tanto en campo como en base. - realizar las corridas de revestimiento, liner, completamiento, recuperación de tubería, sistema de monitoreo y control de torque computarizado, según el manual de operaciones trsm001 y crt. - efectuar reportes derivados de las actividades de mantenimiento tanto en base como en campo. - mantener actualiz...
**company description**: parker wellbore helps energy companies accomplish their drilling and production goals efficiently, reliably, and safely. our global team supports oil and gas operators with innovative land and offshore drilling services, premium rental tools and well services, and advanced operations and management support. founded in 1934, parker wellbore helps customers manage their costs and mitigate their risks, to achieve their operational goals in a safe and efficient manner. with experience in both harsh-environment regions and complex drilling situations, you can trust parker wellbore to get the job done. ejecutar las actividades operativas para elaborar y procesar la nómina de las líneas de negocio drilling y rental, reporte de novedades y todo lo relacionado en liquidación de nómina. elaborar la facturación de venta a clientes y vinculados, ejecutar las actividades en cuentas por cobrar e ingresos. **responsabilidades clave (incluyendo las siguientes)**: **nomina** - liquidar nomina quincenales. - liquidar, cesantías, intereses de cesantías, prima, vacaciones y demás prestaciones sociales. - liquidar el pago mensual de libranzas, reportar a recursos humanos cualquier novedad. - realizar envío de los archivos planos al área de tesorería para que se ejecute el pago de nómina. - actualizar software de nómina y parafiscales cuando se requiera. - realizar análisis comparativo de nómina ejecutada vs. presupuestada mensualmente. - integrar a contabilidad la liquidación de nómina. - liquidar mensualmente las horas extras, bonos y recargos del personal...
Our purpose mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build a sustainable economy where everyone can prosper. we support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. our technology and innovation, partnerships, and networks combine to deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential. title and summary senior analyst, finance business partner (lac services) the services finance business partner primarily supports leadership responsible for end-to-end financial stewardship for the latin america & caribbean services organization. the role requires the individual to deeply understand the business model and provide comprehensive finance support directly to the business. the finance business partner assists with financial planning, operating performance, monthly close, and management reporting for the business units. the role also partners with the business for strategy development and plays an integral role in execution and tracking of strategic plans, projects, product launches, pricing, etc. role overview - develop materials to manage all aspects of financial planning and forecasting from a country, product, and business unit perspective at the regional level. - provide financial insights to leadership and support strategy execution by understanding key drivers, pricing, and products; highlight risks & opportunities and recommend resolutions. - col...
**responsibilities**: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business and functional partners. - additional duties as assigned. - has the ability to operate with a limited level of direct supervision. - can exercise independence of judgement and autonomy. - acts as sme to senior stakeholders and /or other team members. qualifications: - 6-10 years relevant experience in aml - aml certification is preferred - fully bilingual english-spanish. advanced level in english - consistently demonstrates clear and concise written and verbal communication skills - self-motivated and detail oriented - advanced analytical skills ability to both work independently and collaborate with team members **education**: - bachelor's/university degree, master's degree preferred additional responsibilities include: - provide guidance and oversight related to the implementation of the global sanctions program to citi businesses and functio...
Company description turner & townsend is a global professional services company with over 22,000 people in more than 60 countries. working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people's lives. working in partnership makes it possible to deliver the world's most impactful projects and programmes as we turn challenge into opportunity and complexity into success. our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital solutions. we are majority-owned by cbre group, inc., the world's largest commercial real estate services and investment firm, with our partners holding a significant minority interest. turner & townsend and cbre work together to provide clients with the premier programme, project and cost management offering in markets around the world. please visit our website: www.turnerandtownsend.com job description the project manager is responsible for providing full project management services and on-site construction oversight on construction projects, and to support the client as client representative in delivering successful project outcomes. - assisting the client project manager (pm) as required - including oversight of the overall construction effort - advising at a strategic level at the project conception stage, including providing advice on the different approaches that can be adopted to successfully achieve the client's overall objectives. - adv...
**company description** technology is our how. and people are our why. for over two decades, we have been harnessing technology to drive meaningful change. by combining world-class engineering, industry expertise and a people-centric mindset, we consult and partner with leading brands from various industries to create dynamic platforms and intelligent digital experiences that drive innovation and transform businesses. from prototype to real-world impact - be part of a global shift by doing work that matters. development is the largest discipline at endava. our developers design, build, and release software products in multiple programming languages, frameworks, and libraries. always collaborating with cross-functional project teams, our developers are adaptable problem-solvers with a client-oriented mindset. a development consultant understands the technical landscape of it projects, comprehends the business context and goals, and uses their experience to develop optimal solutions, including technology and design choices. they support the project manager in planning software delivery, articulate the vision to both technical and non-technical stakeholders, and work directly with customers to define solutions. **responsibilities**: - leads and mentors a team of up to 10 developers by offering guidance and support in their daily activities and their professional development. - facilitates the planning, implementation, and delivery of software, ensuring that they are completed on time, following agreed requirements and adhering to established quality standards. -...
**job function**: finance **job sub function**: risk management **job category**: professional **all job posting locations**: bogotá distrito capital, colombia for more than 130 years, diversity, equity & inclusion (dei) has been a part of our cultural fabric at johnson & johnson and woven into how we do business every day. rooted in our credo, the values of dei fuel our pursuit to create a healthier, more equitable world. our diverse workforce and culture of belonging accelerate innovation to solve the world’s most pressing healthcare challenges. we know that the success of our business - and our ability to deliver meaningful solutions - depends on how well we understand and meet the diverse needs of the communities we serve. which is why we foster a culture of inclusion and belonging where all perspectives, abilities and experiences are valued and our people can reach their potential. at johnson & johnson, we all belong. we are looking for our next gam it compliance analyst in bogotá. **responsibilities**: - review completeness and appropriateness of access/change/removal requests from business users. - review access requests against the role matrix/library and ensure approvers are correct based on the approval matrix. - perform segregation of duties (sod) review to ensure the access requested does not conflict with existing access and manual job responsibilities. - assigning/documenting appropriate mitigating controls on new/existing valid/accepted sod conflicts. - prepare weekly movement reports to ensure that the system access of transferred empl...
Job description join us as we make possibilities happen if you've ever used an atm, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. now it's your turn to serve the payment needs of organizations and people the world over. as a sr project manager in bogotá, colombia, you will join a diverse, passionate team, dedicated to making possibilities happen in the payments industry! job summary: manage multiple large, highly complex project(s) in accordance with aci project management methodology. manage the development and implementation process of a company's products and/or services. coordinate departmental or cross-functional teams. direct the project from initiation through implementation and delivery. plan and direct schedules and monitor budget/spending. guide projects through to completion on time, within scope, and budget, meeting and/or exceeding quality standards. job responsibilities: - manages project scope and baseline to ensure delivery is compliant. - develops project plan, schedule, agreement and proposal to ensure timely completion of projects, within budget. - manages aspects of the project including but not limited to research, analysis, documentation, design/development, testing, problem resolution, negotiations, training, status reporting, implementation, project closing and post-rollout review/audit. including all project deliverables. - manages and secures business control requirements and compliance. - develops and executes project plan, qual...
The aml compliance lead analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: - evaluate, enhance and implement best -in-class aml compliance policies and practices. - provide expert advice on aml compliance policies to the aml/financial crime support teams and the business. - perform aml compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. further, assess and identify emerging risks and recommend / drive program enhancements. - evaluate and respond to escalated matters; further escalate unusual activity as needed. advise senior management on next steps. - create, develop and deliver relevant training to business a...
Job description. business process and risk specialist (2406---) job number: 2406--- description: we are seeking a detail-oriented business process and risk specialist to join our team. in this role, you will be responsible for capturing, creating, an...
Our purpose mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build a sustainable economy where everyone can prosper. we support a wide range of digital payments ch...
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