risk reporting associate

¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos...

¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos...

**FUNCIÓN PRINCIPAL DEL CARGO**Gestionar y analizar el capital regulatorio y el riesgo del Banco, mediante el seguimiento de indicadores, análisis de cifras y generación de información confiable para la toma de decisiones, asegurando la calidad, consistencia y trazabilidad de los datos. Asimismo, participa en la elaboración, validación y reporte de...

BBVA Colombia busca un profesional para gestionar y analizar el capital regulatorio y el riesgo del banco, asegurando la calidad y trazabilidad de los datos para la toma de decisiones. Se reporta a través de indicadores y se participa en reportes bajo Basilea, COREP y Pilar III.Se necesita experiencia en riesgos financieros, manejo de bases de datos y...

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GM Financial is seeking a Compliance Analyst to support the enterprise-wide compliance framework and regulatory change management. You will analyze regulations, track action items, and assist in developing policies and training for employees, with a strong emphasis on data-driven monitoring. Ideal candidates are fluent in Spanish with excellent English,...

GM Financial is seeking a Compliance Analyst to support the enterprise-wide compliance framework and regulatory change management. You will analyze regulations, track action items, and assist in developing policies and training for employees, with a strong emphasis on data-driven monitoring. Ideal candidates are fluent in Spanish with excellent English,...

Joinimagine is seeking an Associate (Finance) PTP in Bogotá to analyze, record, and verify accounts payable and generate reports that demonstrate process efficiency and data quality for BP's. The role involves creating IDs in SAT, processing cash payments, approving invoices in COUPA, and supporting PTP processes aligned with SM guidance, working with a...

Joinimagine is seeking an Associate (Finance) PTP in Bogotá to analyze, record, and verify accounts payable and generate reports that demonstrate process efficiency and data quality for BP's. The role involves creating IDs in SAT, processing cash payments, approving invoices in COUPA, and supporting PTP processes aligned with SM guidance, working with a...

Alliance Bioversity & CIAT in Palmira, Colombia, seeks an experienced Internal Audit professional to support risk-based engagements across the Americas operations center. The role emphasizes planning fieldwork, evaluating governance and controls, and delivering practical recommendations aligned with GIAS and the Internal Audit Charter.You will work with...

Graphite Financial, a growing boutique finance firm, seeks a detail-oriented Finance Professional with 3 to 7 years of US or Global Finance experience. The role is 100% remote, full-time, and supports multiple clients with high-quality accounting and reporting.You will manage full-cycle accounting, month-end close, tax compliance, and revenue recognition...

DHL Global Forwarding in Bogotá is seeking an Associate (Finance) PTP to analyze, record and verify supplier accounts payable and to generate reports that demonstrate process efficiency and data quality.The role involves creating IDs for costs, logging expenses in SAT, handling cash payments, and approving invoices in COUPA. You will also close AP modules...

Posting End Date: 9/21/2026 11:59 PM EST We improve lives The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment. About this position We are...

Graphite Financial, a growing boutique finance firm, seeks a detail-oriented Finance Professional with 3 to 7 years of US or Global Finance experience. The role is 100% remote, full-time, and supports multiple clients with high-quality accounting and reporting. You will manage full-cycle accounting, month-end close, tax compliance, and revenue recognition...

Posting End Date: 9/21/ :59 PM EST We improve lives The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment. About this position We are...

BBVA Colombia busca un profesional para liderar la prevención y detección de fraude en el canal adquirente, integrando estrategias avanzadas y herramientas de IA. Se trabajará con comercios para reducir pérdidas y se coordinarán acciones entre operaciones, datos y proveedores externos como Openpay.Se exige experiencia en fraude de pagos, dominio de SQL...

About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily,...

Forward Air is seeking an accomplished, globally minded compliance leader to serve as Director, Global Regulatory Ethics & Compliance. Sitting at the intersection of strategy, governance, and business partnership, this role carries enterprise-wide accountability for the design, maturation, and continuous advancement of Forward Air's global ethics and...

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. Visa is a world leader in payments technology, facilitating...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused...