and methodologies, in place to satisfy applicable U.S. legal and regulatory requirements/expectations. The QA Senior Analyst... of improvements in processes, technology, and systems. - Risk Appetite and Risk Culture: Understands how the Bank’s risk appetite...
Overview On behalf of Tipalti, SD Solutions is looking for a talented KYC Compliance Analyst to step onto a fintech... Control: Maintain the integrity of quality control by reviewing high-risk and complex files, ensuring accurate and compliant...
Life at Visa. Job Description The Sourcing Analyst, Technology Shared Services will play a critical role in executing..., and grow strong relationships with technology suppliers, monitor supplier performance. - Compliance and Risk Management...
A general technology company is seeking a Vendor Claims Analyst in Bogotá, Colombia. The role involves creating vendor... claims and managing reconciliations to minimize risk and increase profit. Ideal candidates should be high school graduates...
Analyst (Professional Services) Global Procurement Services – Global Operations supports the team in sourcing and contract... management activities for low-risk labour services. This includes processing contracts, performing quality checks, and ensuring...
, Anti Money Laundering (AML) and other key risk financial models. The senior analyst provides support to manager and senior... your career at ScotiaGBS. Purpose The Global Model Risk Management area provides independent and consistent model validation...
Overview The LATAM CSC Payments Analyst role is designed for individuals seeking to contribute to and grow... , offering significant development opportunities. The analyst will be responsible for providing essential analytical...
Overview Operations Financial Analyst Remote - Colombia Emmes Group: Building a better future for us all. Emmes... our motivations and passion in research, come join us! Primary Purpose The Operations Financial Analyst works with internal...
Equity Bank Hiring Treasury Business Analyst THE ROLE PURPOSE - As a Group Treasury Business Analyst..., manages commercial projects, tracks closure of risk, governance and audit issues, and drives internal process improvements...
, managing and updating project management artifacts. - Understand how the Bank’s risk appetite and risk culture..., compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance environment and contributes to an inclusive work...
alerts for accounts at risk. - Record and update payment commitments and collection activities in the system. - Coordinate... performance. - Meet management indicators (DSO, recovery rate, aging, etc.). Perfil buscado (h/m) The Collections Analyst...
winning team, committed to results, in an inclusive and high-performing environment. Purpose The Analyst, Business Control... Risk Management processes. This role provides end-to-end guidance through various activities such as Procurement Intake...
in our employees and helping you continue your career at ScotiaGBS Overview The Global Model Risk Management area provides... independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail...
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Title: Analyst, Sourcing... in our employees and helping you continue your career at ScotiaGBS Position: Analyst, Strategic Sourcing and Supplier Management...
working at Coupa. The Impact of the “Bogota Senior Analyst” to Coupa: The Senior Analyst of VEC team will play a key role... concepts (spend under management, sourcing savings, AP automation, supplier risk). - Communication: Strong presentation...
Title: Analyst, Procurement Quality Assurance Requisition ID: Thanks for your interest in ScotiaGBS, the... and resolution times. - Understand how the Bank’s risk appetite and risk culture should be considered in day‑to‑day activities...
IT Financial & Services Analyst page is loaded## IT Financial & Services Analystremote type: Hybridlocations... and knowledge experts for Technology business processes* Assist with risk assessment analyses and valuations for the current...
of benefits, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs... more please visit The Tier 2 Cyber Security Analyst serves as the primary escalation point for complex threats, leading advanced...
What’s the role? As a Billing Senior Analyst you will be responsible for billing operations to maximize effectiveness... and customer impact. Acts as escalation point for high-risk accounts, large credits, and systemic billing issues. Supports audit...
. A significant aspect of the role is leading exception management, where the Analyst is responsible for identifying discrepancies... and effectively resolving them. Additionally, the Analyst will contribute to operational reporting and quality control efforts...