for audits, regulatory reviews, and FBAR reporting. Risk & Compliance - Assist in FX and interest rate risk management...
deploying the firm's capital and evaluating and managing risk. **Responsibilities**: - Partner with other Team members... functions. Desirable to know about FI and Corporates, and also about credit risk. - Advanced English level - mandatory...
required documentation and risk assessments. - Assist in maintaining internal compliance records and ensure they are audit ready...
(e.g. UIAF). - Support the onboarding of new financial partners by coordinating required documentation and risk...
, from delivery preparation through deployment, customer acceptance, and care, ensuring quality, risk, and timeline adherence... updates/upgrades. - Risk & Resource Management: Conducts technical risk analysis, proposes and implements mitigation actions...
, while advancing integrated auditing concepts and technology adoption - Recommend interventions to issues, propose solutions for risk... Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management...
). Support the onboarding of new financial partners by coordinating required documentation and risk assessments. Assist...
. This role is particularly well suited for anyone with prior experience marketing to Security and Risk and/or Legal...
and execution, incl. bank and factoring financing, leasing, financial modeling, FX and interest rate risk hedging, compliance...
**General Information**: **Locations**: Bogota, Colombia - Role ID - 210142 - Worker Type - Regular Employee... are invited, and ideas matter. A team where everyone makes play happen. This role requires you to work onsite from Bogotá...
into our People Relations Manager for MX-CO-EC and is based out of Bogota, Colombia. Descripción del empleo A Day in the Life... to relevant information to be proactive in managing risk and People Relations related topics/cases. This role reports...
overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans... others. ACCOUNTABILITIES - Conducts the review of more complex and "Risk Scored" alerts to either close them or escalate them for further...
into our People Relations Manager for MX-CO-EC and is based out of Bogota, Colombia. Descripción del empleo A Day in the Life... to relevant information to be proactive in managing risk and People Relations related topics/cases. This role reports...
Visa Bogota, D.C., Capital District, Colombia Visa is a world leader in payments technology, facilitating.... - Advocate for Visa Clients to internal stakeholders including Product, Regional, Systems, Risk, and Legal teams. - Lead complex...
any unusual occurrences or fraudulent activities to their manager immediately Understand how the Bank’s risk appetite and risk...Requisition ID: 244683 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven...
Manager, Technology Control Testing directly supports the Director Integral Testing to collaboratively assess high risk... in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re...
/ATF/sanctions and conduct risk. Reporting Relationships (Job Titles only) Primary Manager: Manager, Hire & Onboarding...: 243886 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed...
Marsh has an exciting opportunity, for the role Implementation Services Specialist. This role will be based in Bogotá... to key project manager by managing day to day activities for team members. - Identify and resolve issues and problems...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... Enterprise on all technology risk domains, including Cyber Security, Data Privacy, Software Lifecycle Management, Capacity...