directly with our clients, across hedging, risk management, execution and clearing, OTC products, commodity finance... is designed to guide clients across sectors in understanding macroeconomic conditions and managing currency risk to enhance...
, accurately defining user requirements and processes, and liaising with the users. - Follow the cyber risk management process... and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory...
of experience in risk management, fraud or financial crime prevention operations - Experienced in analyzing data and comfortable...+ years of experience in real-world analytical experience in merchant/business fraud and credit risk management, fraud...
environment. Position: Project Management Associate, Release Management / CCAU Technology Reporting Relationships Primary... in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re...
reports to the Associate Director of Ethics, Allegations Management. In this role, you will lead in driving and shaping the... the intake& triage of allegations and complex case management. You will lead, manage and remediate key risk areas...
Jamestown Job Description POSITION/LEVEL: Associate/Senior Associate DEPT/OFFICE: Latin America - Bogota.... As of December 31, 2024, Jamestown has assets under management of $14.2 billion and a portfolio spanning key markets throughout the...
in our employees and helping you continue your career at ScotiaGBS Purpose The Quality Assurance Functional Associate... to determine the risk of releasing the code into the current test environment, specifically the possible impact to multiple...
de Scotiabank en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde... develops, maintains, and supports Case Management Systems and applications for internal banking processes. The role provides...
/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework..., Regulatory Compliance Risk Management Framework, AML/ATF Integral Handbook and the Guidelines for Business Conduct. - Make...
de Scotiabank en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde... develops, maintains, and supports Case Management Systems and applications for internal banking processes. The role provides...
, introducing new technologies to meet business objectives and providing technical consultation, risk management, decision support... are met Maintain a good understanding of the Division's business strategies, business policies, financial instruments, risk management...
, you will contribute to the technical design, development, and delivery of market risk management solutions that address complex, multi... in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re...
Enterprise Technology / Quality Assurance Automation in Bogota, Colombia ensuring specific individual goals, plans, initiatives...: - Assess UAT projects to determine the risk of releasing the code into the current test environment, specifically the...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... health and troubleshoot issues during and postdeployment. - Ensure compliance with change management and governance...
management processes. - Understand how the Bank’s risk appetite and risk culture should be incorporate into in day-to-day... in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re...
management processes. - Understand how the Bank’s risk appetite and risk culture should be incorporate into in day-to-day... in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re...
relationships and leverage broader Bank relationships, systems and knowledge. - Assess QAT projects to determine the risk... and review test documentation (functions, testcases, scripts); balance the need to mitigate risk with the optimal use of testing...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... production or lower environment support issues. - Understand how the Bank’s risk appetite and risk culture should be considered...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re..., evaluating and resolving problems of low to medium complexity and escalating to management as per documented procedures...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re.... - Data Management: - Oversee the ingestion, storage, and processing of large datasets, ensuring data integrity and security...