16 jobs found in Cri Lagunilla De Heredia Ultra

Exciting opportunities to join a fast-growing Internal Audit function at the prestigious London Stock Exchange Group (LSEG). LSEG is a diverse and truly global organisation which has grown materially in 2021, primarily through the acquisition of Refinitiv. As part of LSEG Internal Audit, you will have the opportunity to provide assurance and insights on the Refinitiv integration as well as business areas such as Capital Markets, Post Trade, Technology, Data and Analytics and the Group’s central functions. In line with the Group’s expansion, Internal Audit’s scale is growing too with a range of highly experienced audit professionals joining the function to complement our outstanding existing team as we build an Internal Audit function fit for LSEG’s new era. Be part of that journey! Role Purpose Supports the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology, thereby supporting the...

To be responsible for timely delivery of high quality enhanced due diligence reports ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Enhanced Due diligence reports/projects. Our Enhanced Due diligence reports aim to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To monitor such errors and/or omissions which arise during the review stage and liaise with the Manager in relation to any training needs of his/her team. Motivate, guide and communicate with the analysts, throughout the lifecycle of the...

To be responsible for timely delivery of high quality enhanced due diligence reports ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Enhanced Due diligence reports/projects. Our Enhanced Due diligence reports aim to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To monitor such errors and/or omissions which arise during the review stage and liaise with the Manager in relation to any training needs of his/her team. Motivate, guide and communicate with the analysts, throughout the lifecycle of the...

The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports (RDD) ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To e nsure timely delivery of improved and high quality Due Diligence or projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide and connect with the analysts, throughout...

Specialist, Quality Control The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports (RDD) ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Improved Due diligence reports/projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary, and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide, and connect...

Specialist, Quality Control The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Improved Due diligence reports/projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary, and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide, and connect with...

We are looking for a Team Leader to lead and supervise our Research Analysts and QC team. The successful candidate will have had experience or exposure to compliance such as conducting improved due diligence and will be encouraged to have confirmed leadership skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis. Day to day responsibilities include: ·        Empower, handle, and lead a high-performance team responsible for client due diligence product delivery. ·        Support, train, and mentor onsite and offshore team with on time delivery of due diligence reports. ·        Ensure delivery of high-quality services to clients on time, on budget, and in accordance with Refinitiv’s standards and the clients’ requirements. ·        Develop and implement best practices in delivery of services. ·        Lead team...

Business Development Representative (BDR)   The Business Development Representative (BDR) is vital to the Sales & Marketing process and is tasked with identifying and generating sales opportunities within a set of defined target accounts for U.S. and Canada markets that fit Refinitiv’s Ideal Customer Profile.   The position will be primarily focused around researching the Target Accounts and performing outreach through emails, calls, and social media whilst adhering to standard methodology contact cadence motions delivered within agreed SLA’s. These motions will be supported by CRM and Sales Engagement tools.   Supporting this role, new prospects will be identified by customer analytics, predictive marketing models and proactive client engagement activities across specified types of financial institutions and corporate entities, within a geographic region or product segment. The role will ultimately use next generation technology and...

We are looking for a Team Leader to lead and supervise our Research Analysts and QC. The successful candidate will have had experience or exposure to compliance such as conducting improved due diligence and will be encouraged to have confirmed leadership skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis.   Day to day responsibilities include: ·        Empower, handle, and lead a high-performance team responsible for client due diligence product delivery. ·        Support, train, and mentor onsite and offshore team with on time delivery of due diligence reports. ·        Ensure delivery of high-quality services to clients on time, on budget, and in accordance with Refinitiv’s standards and the clients’ requirements. ·        Develop and implement standard methodologies in delivery of services. ·...

Exciting opportunities to join a fast-growing Internal Audit function at the prestigious London Stock Exchange Group (LSEG). LSEG is a diverse and truly global organisation which has grown materially in 2021, primarily through the acquisition of Refinitiv. As part of LSEG Internal Audit, you will have the opportunity to provide assurance and insights on the Refinitiv integration as well as business areas such as Capital Markets, Post Trade, Technology, Data and Analytics and the Group’s central functions. In line with the Group’s expansion, Internal Audit’s scale is growing too with a range of highly experienced audit professionals joining the function to complement our outstanding existing team as we build an Internal Audit function fit for LSEG’s new era. Be part of that journey! Role Purpose Supports the delivery of the Internal Audit plan by taking ownership for delivering components of audit engagements in line with internal audit methodology, thereby supporting the...

We are looking for a Team Leader to lead and supervise our Research Analysts and QC. The successful candidate will have had experience or exposure to compliance such as conducting improved due diligence and will be encouraged to have confirmed leadership skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis.   Day to day responsibilities include: ·        Empower, handle, and lead a high-performance team responsible for client due diligence product delivery. ·        Support, train, and mentor onsite and offshore team with on time delivery of due diligence reports. ·        Ensure delivery of high-quality services to clients on time, on budget, and in accordance with Refinitiv’s standards and the clients’ requirements. ·        Develop and implement standard methodologies in delivery of services. ·...

We are looking for a Team Leader to lead and supervise our Research Analysts and QC team. The successful candidate will have had experience or exposure to compliance such as conducting improved due diligence and will be encouraged to have confirmed leadership skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis. Day to day responsibilities include: ·        Empower, handle, and lead a high-performance team responsible for client due diligence product delivery. ·        Support, train, and mentor onsite and offshore team with on time delivery of due diligence reports. ·        Ensure delivery of high-quality services to clients on time, on budget, and in accordance with Refinitiv’s standards and the clients’ requirements. ·        Develop and implement best practices in delivery of services. ·        Lead team...

Business Development Representative (BDR)   The Business Development Representative (BDR) is vital to the Sales & Marketing process and is tasked with identifying and generating sales opportunities within a set of defined target accounts for U.S. and Canada markets that fit Refinitiv’s Ideal Customer Profile.   The position will be primarily focused around researching the Target Accounts and performing outreach through emails, calls, and social media whilst adhering to standard methodology contact cadence motions delivered within agreed SLA’s. These motions will be supported by CRM and Sales Engagement tools.   Supporting this role, new prospects will be identified by customer analytics, predictive marketing models and proactive client engagement activities across specified types of financial institutions and corporate entities, within a geographic region or product segment. The role will ultimately use next generation technology and...

Specialist, Quality Control The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Improved Due diligence reports/projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary, and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide, and connect with...

The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports (RDD) ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To e nsure timely delivery of improved and high quality Due Diligence or projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide and connect with the analysts, throughout...

Specialist, Quality Control The Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports (RDD) ; ensuring compliance with the Standard Operating Procedure and other relevant company’s procedures at all times. Major Responsibilities/ Accountabilities: To ensure timely delivery of high quality Improved Due diligence reports/projects. Our Improved RDD strive to identify any potential risk factors associated on the subject of investigation by reviewing media articles/company filings/litigation records which are retrieved from open media search, online databases, judiciary, and other government departments etc. To undertake a quality control review of reports and to give feedback in relation to any omissions and/or errors found. To supervise such errors and/or omissions which arise during the review stage and liaise with the Manager in connection with any training needs of their team. Empower, guide, and connect...