14 nov
|
Control Risks
|
Puerto Bogotá
14 nov
Control Risks
Puerto Bogotá
Control Risks in Colombia offers a full-time internship from 8:00 a.m. to 5:00 p.m., Monday through Friday. The role requires enrollment in an academic program with an internship as a graduation requirement, and a formal agreement between the university and Control Risks.
The successful candidate will assist a dedicated team on due diligence projects across ABAC/ESG, financial crime, IPO, and KYC, conducting media and database research and analyzing corporate structures for sanctions exposure.
📌 Bilingual Research (Puerto Bogotá)
🏢 Control Risks
📍 Puerto Bogotá