A leading bank in Bogotá is looking for a KYC Lead to oversee compliance with regulations and drive a customer-focused culture. The idóneo candidate has experience in Capital Markets, KYC/AML practices, and possesses strong communication an...
A integral banking institution is seeking a Quality Assurance Functional Associate in Bogotá, Colombia. The role involves executing, supervising, and coordinating testing for projects across various platforms. Ideal candidates will have a b...
A general consulting firm in Bogotá seeks recent graduates for roles in statistical data processing and predictive modeling. Candidates should have knowledge of Machine Learning, AI techniques, and various programming languages. This positi...
A integral financial institution in Bogota, Colombia is seeking a Model Risk Analyst to support model validation... and assessment across various risk types. The ideal candidate will excel in data analysis and have a strong background in Market Risk...
Your potential has a place here with TTEC’s award-winning employment experience. As a Sr. Financial Analyst working...-hoc global/regional reporting Assess where there are opportunities for improvement and risk mitigation Work...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders..., and contribute to the launch of product services Monitor and suggest solutions to errors to minimize risk to the bank, through...
from Brazil. The Analyst role should have experience in accounting, finance and payroll operation, focused on timeliness, accuracy..., and compliance. As an Analyst, you will be responsible for accounting reconciliations of the Brazilian payroll. This role...
/closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing internal... that Citi must comply with.The position must also assess related sanctions risk exposure, self-manage the quality of sanctions...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... We are looking for a Matching and Reconciliation Analyst to join our fast-growing team. As a Reconciliation Analyst, you will be responsible...
Compliance Analyst (LATAM, Remote) Department: Compliance Employment Type: Full Time Location: Remote... Description The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst..., data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...
Services Level Agreement. Perform root cause analysis of issues. Escalate issues to Lead, Sr. Analyst and/or Manager... how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... We are looking for a Matching and Reconciliation Analyst to join our fast-growing team. As a Reconciliation Analyst, you will be responsible...
. The analyst will collaborate closely with Sales Managers, Product teams, and cross-functional stakeholders to help drive... Execution - Support the implementation of acceptance initiatives by coordinating with Product, Technology, Finance, Risk...
Sr. Assurance & Compliance Analyst - 10978 Coupa makes margins multiply through its community-generated... and hear from our employees about their experiences working at Coupa. The Impact of a Sr. Assurance & Compliance Analyst...
account payable analyst is responsible for the day to day operations of the unit, receiving, sorting, logging, scanning... Financial systems. - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities...
potential. Title and Summary Senior Business Analyst - E-Invoicing (MCBS) Role Overview The Senior Business Analyst... All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization...
boundaries, and passionate about financial markets, this role is for you. As a Markets Sales Analyst, you will play a pivotal... & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J...
GBS Procurement Ops - Contract Support - Jr Analyst The purpose of this role is to contribute to the overall success.... Analyst and/or Manager, suppliers, or other internal stakeholders and track to resolution. - Recommends process improvements...
Title: Hardware Asset Management Analyst - Scotiatech Requisition ID: Thanks for your interest in ScotiaTech... are sourced. - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities...