and profitability by developing, testing, and implementing data-driven strategies for credit risk, customer acquisition, and engagement... thinking with a strong quantitative approach, especially in managing credit risk. - Have the ability to translate ambiguous...
, while driving growth and profitability by developing, testing, and implementing data-driven strategies for credit risk, customer... portfolio credit performance by identifying and mitigating key risk drivers, actively overseeing risk trends, and implementing...
A major bank is seeking a Senior Manager for the Integral Model Risk Management area in Bogotá. The role involves... validating credit risk and AML models, ensuring compliance with regulatory requirements, and communicating results...
, Scams, Credit, Enumeration risk management, Data security, PCI DSS compliance. The candidate will need to have very deep... & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment...
, Scams, Credit, Enumeration risk management, Data security, PCI DSS compliance. The candidate will need to have very deep... & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment...
Corporate Credit Services Team by performing various loan servicing functions. Key responsibilities include triaging emails..., reviewing loan instructions, processing credit documents, validating lending calculations, and maintaining accurate balances...
Title: Officer, Corporate Credit Services, General Wholesale Operations Requisition ID: Location(s): Colombia...: Bogota Purpose Contribute to the success of the Corporate Credit Services Team by performing various loan servicing...
evaluation of Addi CF’s Internal Control System , applying a risk-based approach to assess key financial risk areas (credit... within the Annual Internal Audit Plan by independently evaluating key financial risk areas (market, credit, liquidity, and bank...
, applying a risk-based approach to assess key financial risk areas (credit, market, liquidity) and regulatory compliance... by independently evaluating key financial risk areas (market, credit, liquidity, and bank book interest rates), delivering actionable...
Overview The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk... to core role and responsibilities as second line of defense. Role context The Credit Portfolio Senior Group Manager...
. Set and approve credit limits based on customer needs and risk. Manage customer credit holds on an exceptions basis...Kenvue Is Currently Recruiting For a Invoce To Cash Senior Analyst – Risk Management - Bogotá...
solutions (deposits, payments, unsecured credit) and commerce services (e‑commerce, marketing), bridging the financial gap... and strengthen Addi CF’s Internal Control System by executing risk‑based audits of operational processes, SARLAFT, and consumer...
approach, we provide banking solutions (deposits, payments, unsecured credit) and commerce services (e‑commerce, marketing... by executing risk‑based audits of operational processes, SARLAFT, and consumer protection (SAC). Acting as a strategic partner...
The Risk Management Country Officer (RMCO) for Colombia will double hat with the Wholesale Credit Risk responsibilities... to core role and responsibilities as second line of defense. The Credit Portfolio Senior Group Manager is a senior...
a risk-based approach to assess key financial risk areas (credit, market, liquidity) and regulatory compliance with the... within the SIAR (Comprehensive Risk Management System) for credit risk models or market risk limits, citing specific SFC...
approach, we provide banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing... by executing risk-based audits of operational processes, SARLAFT, and consumer protection (SAC). Acting as a strategic partner...
Job Title: Risk Analyst / Risk Manager Position Type: Full-Time, Remote Working Hours: U.S. client business hours... risk assessments covering credit, market, operational, and compliance categories. Document findings in risk registers...
and/or independently) for models and strategies across one or more risk domains, which may include - Retail/non‑retail credit adjudication.../client risk rating, screening), Fraud, market risk and counterparty credit risk capital models, stress testing, and trade...
Job Title: Manager, Recoveries Job Type: Full-time Reports To: VP, ACH Risk & Underwriting Location: Bogota... in a managerial capacity. - Strong understanding of risk management, credit risk analysis, and regulatory requirements within the...
marketplace. We provide banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing..., and customer data at scale. Drive measurable risk reduction while enabling the business to move quickly and securely...