Control Risks en Colombia
12 trabajos de Control Risks en Colombia
Profesionales que mostraron interés en la empresa
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Luisdavid mendoza leones
Estudiante de Negocios internacionales
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Juan Camilo Tabares Arbelaez
Bachiller con experiencia en bodega.
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Jose dario Gaviria Botero
Arquitecto- procesos de innovacion
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Nelson David Ortiz Marentes
Ingeniero de sistemas
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Diego Muñoz
IT Manager & Digital transformation Consultant
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Researcher (Screening)
hace 3 semanas
Control Risks San Vicente Ferrer, ColombiaThe Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently. · **Tasks & Responsibilities** · Delivery ...
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Associate Consultant
hace 6 días
Control Risks Cundinamarca, ColombiaAssociate Consultants are key contributors to the work delivered by the Consultants and Senior Consultants in the Investigations, Forensics & Compliance department and will work on diverse, multi-jurisdictional projects for a wide-ranging client base, projects may vary and could ...
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Programa de Practicantes 2023
hace 2 semanas
Control Risks Bogota, ColombiaMost deliverables will be in PowerPoint and/or PowerBI format. Most of the work will be conducted in English. · **Requirements**: · - Business fluency in English/Spanish languages (both written and spoken) · - Ability to collect and process relevant information and data from mult ...
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Researcher, Political Risks
hace 1 semana
Control Risks Bogota, ColombiaThe role involves providing research and writing support for our analytical coverage of the Andean region, including a range of subscription services; major consulting projects; delivering briefings directly to clients; and supporting business development initiatives. · **Require ...
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Senior Consultant, Crisis and Security Consulting
hace 2 semanas
Control Risks Bogota, ColombiaJOB PURPOSE: · The Senior Consultant will be an individual contributor but will work collaboratively across the wider Crisis and Security Consulting team and other Control Risks servicing departments. · A proven ability to develop and implement innovative, technology-enabled cons ...
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Researcher/associate Analyst, Political Risks
hace 2 semanas
Control Risks Bogota, ColombiaThe role involves making substantive contributions to Control Risks' analytical coverage of the Andean region for a range of subscription products; conducting major consulting projects; delivering briefings directly to clients; supporting business development initiatives; providi ...
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Associate Consultant
hace 2 semanas
Control Risks Bogota, ColombiaRole Purpose: · The Associate Consultant, working with the Compliance, Forensics & Intelligence team, will provide risk management consulting services across the full spectrum of corporate investigations, including but not limited to fraud, theft, corruption, anti-trust and intel ...
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Associate Director, Crisis
hace 1 semana
Control Risks ColombiaWe seek a highly motivated and seasoned security professional with creativity, initiative, teamwork, and project management skills to join our Crisis & Security Consulting practice. The practice is responsible for working with clients to review, design, build and optimize resilie ...
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Programa de Practicantes 2024 Julio
hace 2 semanas
Control Risks Bogota, ColombiaThe purpose of the internship program is to provide the **university student** with an opportunity to develop professional skills, gain practical experience, and gain exposure to Control Risks' business methodologies. · All this in a dynamic, demanding and rewarding work environm ...
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Researcher (Fluent Arabic)
hace 1 semana
Control Risks Bogota, ColombiaThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. · As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves med ...
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Associate Consultant
hace 1 semana
Control Risks Bogota, ColombiaAssociate Consultants are key contributors to the work delivered by the Consultants and Senior Consultants in the Investigations, Forensics & Compliance department and will work on diverse, multi-jurisdictional projects for a wide-ranging client base, projects may vary and could ...
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Regional Intelligence Analyst, Latin America
hace 1 semana
Control Risks San Vicente Ferrer, Colombia**Role Purpose**: · The Regional Intelligence Analyst will work in the Global Security department of a major international consumer healthcare company as an embedded analyst. They will be part of a dedicated team of analysts, who will provide tactical and strategic intelligence m ...