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Keywords: Bank Operations Analyst, Location: Colombia

Page: 2

Analyst, Qc Deal Review (Gwo) (Bogotá)

The role requires the incumbent to assist in the implementation of the QC program for CLS operations. The incumbent... in scope of CLS operations. The incumbent should be able, on his/her own initiative, to resolve issues and recognize the need...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

Customer Excellence Senior Analyst (Bogotá)

Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Bank. Visit our institutional page About the Role...: Independently manage and execute projects focused on optimizing CX operations. Utilize project management methodologies to ensure...

Company: Us Nu
Location: Bogotá DC
Posted Date: 28 Jan 2026

Analyst, Global KYC (Bogotá)

. Accountabilities - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships... of customer service to partners and customers - Understand how the Bank’s risk appetite and risk culture should be considered...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 28 Jan 2026

Senior Analyst, Global KYC (Bogotá)

focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems... how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 28 Jan 2026

Analyst, Visa Consulting and Analytics (VCA), Core Consulting

team in VCA Andean, ensuring smooth operations of a fast-paced, results-driven team, the potential incumbent... will also support in the logistics and operations of key Andean region. Specific responsibilities include: Lead the gathering...

Company: Visa
Location: Bogotá DC
Posted Date: 26 Nov 2025

Accounting Specialist

, compliance, and reconciliation for the SaaS and the bank's financial operations. The Accounting Analyst will play a key role... freedom. As the country's leading Buy Now, Pay Later provider, we have secured regulatory approval to operate as a bank...

Company: Addi
Location: Colombia
Posted Date: 30 Jan 2026

Configuration Associate (Bogotá)

to results, in an inclusive, diverse, and high performing culture. Purpose As a Configuration Analyst within the Smart... Automation Operations team, you will play a critical role in managing and executing deployment activities across QA...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

Configuration Associate (Bogotá)

always committed to results, in an inclusive, diverse, and high-performing culture. **Purpose** As a Configuration Analyst... within the Smart Automation Operations team, you will play a critical role in managing and executing deployment activities...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

Manager, Business Control (Bogotá)

frameworks. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities... broader Bank relationships, systems and knowledge. Reporting Relationships (Job Titles only) Primary Manager: (include...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

GBM KYC Officer (Bogotá)

at ScotiaGBS Purpose GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists..., including regulatory requirements and bank-driven due diligence measures. Accountabilities - Champions a customer focused...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

Investigadores de Ciberseguridad (Bogotá)

Operations (CSOps) organization and all of Information Security & Controls (IS&C;). The Role: Reporting to the Manager... stemming from the bank’s various security controls. The Cybersecurity Investigator works with a variety of technologies...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Jan 2026

Senior Manager, Business Control (Bogotá)

management, business administration, business analysis, data analyst, business process improvement, operations lead experience... throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Define...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 28 Jan 2026

Investigadores de Ciberseguridad (Colombia)

Operations (CSOps) organization and all of Information Security & Controls (IS&C;). The Role Reporting to the Manager... stemming from the bank’s various security controls. The Cybersecurity Investigator works with a variety of technologies...

Company: Scotiabank
Location: Colombia
Posted Date: 28 Jan 2026

Configuration Associate (Bogotá)

always committed to results, in an inclusive, diverse, and high-performing culture. Purpose As a Configuration Analyst within the... Smart Automation Operations team, you will play a critical role in managing and executing deployment activities across QA...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 28 Jan 2026

GBM KYC Officer (Colombia)

Purpose GBM Onboarding is a critical component in the bank’s overall AML Compliance efforts. The Officer assists..., including regulatory requirements and bank-driven due diligence measures. Accountabilities - Champions a customer focused...

Company: Scotiabank
Location: Colombia
Posted Date: 28 Jan 2026