Wholesale Credit Risk Analyst Business Execution

About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...

de la empresaEn KLYM propulsamos a las empresas del mundo con financiamiento accesible y ágil para que sigan creciendo. Ahora estamos buscando a nuestro/a próximo/a un(a) Credit Risk Analyst.Descripción del empleoTu misión será Tendrás que ser responsable de la evaluación de clientes del segmento Pymes, grandes empresas y corporativos, así como de...

Área:GLOBAL RISK MANAGEMENTInscríbete hasta:11/15/2023Sociedad:082¿Qué estamos buscando?Talento STEM en el grupo BBVA ¿Que te ofrecemos? Formarás parte de un equipo de más de expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. Participarás en alguno de los aprox.1.800 proyectos punteros de...

Bilingual Technical Business AnalystWe are in search of our next Business Analyst who must possess a solid grasp of global flow dynamics and excel in project management tasks such as coordination, risk/action tracking, and reporting. The ideal candidate should display autonomy and be prepared for the following responsibilities:Demonstrating an in-depth...

Área:GLOBAL RISK MANAGEMENTInscríbete hasta:5/3/2023Sociedad:082¿Qué estamos buscando?Formación Académica:Profesional en carreras administrativas o afines al sector financieroExperiência:Mínimo un año en riesgo de crédito (Provisiones de la Superfinanciera, monitoreo de la cartera, circular básica contable)Conocimientos técnicosExcel AvanzadoSQL...

The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Área:GLOBAL RISK MANAGEMENTInscríbete hasta:8/9/2023Sociedad:082¿Qué estamos buscando?Formación Académica:Estudiantes de últimos semestres en carreras administrativas o afines al sector financiero.Experiência/ Conocimientos:Experiência mínima de 2 año en perfilamiento de clientes y lectura de centrales de riesgosConocimiento en manejo de NACAR. (...

We are searching for the best talent for Analyst APAR to be in Bogotá.Purpose:The Analyst APAR is responsible from an end-to-end perspective of the customer credit analysis, blocked order release process and customer daily credit data management with regional and multi-sector scope to support internal customers for strategic decisions, financial and risk...

Responsible for the support to day-to-day management and oversight of LATAM regional issue process and Management Control Assessments (MCA) inquiries from the business or functions. Strong knowledge of Issue management Lifecycle, in-depth disciplinary knowledge in Risk Analysis and demonstrated proficiency in developing new techniques and improvements of...

Área:GLOBAL RISK MANAGEMENTInscríbete hasta:3/7/2024Sociedad:082¿Qué estamos buscando?Formación academica: Titulación en Finanzas, Economía, Administración de Empresas o campo relacionado.Requerimientos: Experiência previa en la evaluación de crédito. Conocimiento profundo de los principios financieros y herramientas de evaluación de riesgos....

Job Description: Job Posting Title: Senior Credit Controller Location: Bogotá, Type of Contract: PermanentAbout us:From Arthur Guinness to Johnnie Walker, our business was founded on people of excellent character, and in 250 years, nothings changed. We're the world's leading premium alcohol company. Our brands are industry icons. And our success is thanks...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Business Analyst: Req ID: Location: Bogota, COAbout SapiensSapiens International Corporation (NASDAQ andTASE:SPNS) empowers the financial sector, with a focus on insurance, to transform and become digital, innovative and agile. Backed by 40 years of industry expertise, Sapiens offers a complete insurance platform, with pre-integrated, low-code solutions and...

About NubankNubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient, low-cost...

Company DescriptionDOIT Security stands at the forefront of cloud security innovation in the burgeoning SASE category. Established in 2021, we are committed to delivering elite enterprise services on a global scale. We take pride in our excellence in reinforcing cyber defenses, mitigating data exfiltration risks, and driving cost efficiency through...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Purpose & Overall Relevance for the Organisation:As a Manager for Fraud Risk Management you will be responsible for the end to end execution of Global Fraud Risk Management initiatives. The key focus of this role will be to drive Digital Business growth by developing and influencing implementation of new best in class anti-fraud initiatives, including but...