Senior Analyst, Risk Management

hace 1 mes

Bogotá Cundinamarca, Colombia Mastercard A tiempo completo

Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Senior Analyst, Risk Management

Overview

Role
- Working on preparation and review of security agreements and stand by letter of credit.
- Preparation of various documents like drawdowns, form of demand etc. for banking purpose.
- Assists with updating credit risk management tool and supporting in automation of collateral activity.
- Assists with ad hoc reporting and special requests.
- Assist with SOX and year end audit.
- Coordinate effectively, timely, and accurately with cross-functional teams like treasury, tax, legal, and 3rd party banking institutions.
- Partner with Risk Management team to identify business opportunities, solve problems, and deliver solutions.
- Identify opportunities to improve entire collateral process.
- Take complete ownership of tasks assigned.

All About You
- Minimum graduation degree
- Able to conduct written/verbal business in both Portuguese and English
- Working experience of Excel, PDF and word documents
- Demonstrate comprehensive knowledge of collateral
- Consistently deliver accurate analytical support in a timely manner.
- Bring extensive experience in dealing with external customers to ensure getting data on time.
- Demonstrate experience in handling collateral documents like cash collateral and stand by letter of credit.
- Controls & compliance focus balanced with a passion for enabling the business with efficiency.
- Look at everything through the eyes of the customer and see their need for an easy and profitable life
- Be a strong, confident, and exacting writer and speaker, able to communicate your vision and roadmap effectively to a wide variety of stakeholders

Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices.
- Ensure the confidentiality and integrity of the information being accessed.
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;- Ensure the confidentiality and integrity of the information being accessed;- Report any suspected information security violation or breach, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

  • Senior Risk Management Analyst

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completo

    About the RoleWe are seeking a highly skilled and motivated Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will be passionate about delivering exceptional customer experiences, possess strong analytical skills, and have a proven track record of driving innovation and problem-solving.Key...

  • Senior Regulatory Risk Management Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup A tiempo completo

    Role OverviewCitigroup is seeking a Senior Regulatory Risk Management Analyst to join our team. The successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key Responsibilities:Provides risk strategic analytics and...

  • Senior Business Analyst, Risk Management Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completo

    Job Title: Senior Analyst, Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to work effectively in a dynamic team environment.Key...

  • Senior Analyst, Risk Management

    hace 4 semanas

    Bogotá, Colombia MasterCard A tiempo completo

    Senior Analyst, Risk Management Location: Bogota, Colombia Time Type: Full time Posted On: 10 Days Ago End Date: October 31, 2024 (6 days left to apply) Job Requisition ID: R-232540 Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and...

  • Senior Risk Analyst

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    Inclusive employer Johnson & Johnson seeks a Senior Risk Analyst in Bogotá, Colombia, for a position involving regional execution of activities and Risk Management for minimizing financial and operational risks. The ideal candidate will support internal control environment, design, and implementation by providing recommendations for continuous process and...

  • Risk Management Analyst

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia bbva A tiempo completo

    About the RoleRisk Management Analyst - Stem TalentJoin BBVA's team of technology and data experts to drive innovation in the banking sectorAs a Risk Management Analyst, you will be part of a global team responsible for developing and implementing cutting-edge technology projectsKey Responsibilities:Collaborate with cross-functional teams to identify and...

  • Compliance Risk Management Analyst

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

  • Senior Analyst, Third Party Risk Management

    hace 2 meses

    Bogotá, Colombia Scotiabank A tiempo completo

    Senior Analyst, Third Party Risk Management Purpose Contributes to the overall success of Internal Control, Third Party Risk Globally ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted in compliance with governing regulations,...

  • Senior Credit Risk Analyst

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia GM Financial A tiempo completo

    About the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...

  • Risk Management Specialist

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Senior Analyst, Third Party Risk ManagementPurposeContributes to the overall success of Scotiabank's Internal Control, Third Party Risk Management by executing specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal...

  • Risk Modeling Analyst

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia CO003 Marsh (Colombia) Risk Consulting Ltda A tiempo completo

    About the Role:CO003 Marsh (Colombia) Risk Consulting Ltda is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will play a key role in helping us establish and implement new, market-leading analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and...

  • Risk Management Specialist

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Buscojobs Colombia A tiempo completo

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Buscojobs Colombia. As a senior analyst, you will play a critical role in ensuring the effective management of regulatory risk across Citibank products.In this challenging and rewarding position, you will be responsible for providing strategic analytics and...

  • Senior Risk Management Professional

    hace 5 días

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Job OverviewCitigroup Inc. is seeking an experienced Senior Risk Management Professional to join our team. As a seasoned risk management expert, you will play a key role in analyzing and mitigating risks across various business areas.ResponsibilitiesProvides risk strategic analytics and information management across Citibank products; facilitating...

  • Risk Management Analyst

    hace 1 mes

    Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completo

    Our MissionWe are a global technology company that connects and powers an inclusive, digital economy. Our mission is to make transactions safe, simple, smart, and accessible for everyone, everywhere.Job SummaryWe are seeking a highly motivated and analytical Risk Management Analyst to join our Global Business Service Center team. The ideal candidate will...

  • Credit Risk Senior Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    About This RoleWe are seeking a highly skilled Credit Risk Senior Analyst to join our Institutional Credit Management team at Citi.As a Credit Risk Senior Analyst, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to our ICM Risk and Banking, Capital Markets, and Advisory teams.Key...

  • Risk Management Specialist

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Mira- Search A tiempo completo

    At Mira- Search, we are seeking a seasoned Credit Risk Management professional to join our team as a Risk Manager. Our ideal candidate will possess a strong background in risk management processes, with a focus on credit risk and business continuity.Key Responsibilities:Risk Management: Identify, evaluate, and implement strategies to mitigate potential...

  • Compliance Risk Management Senior Analyst

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Job Summary: We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance Independent Assessment branch, you will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations.Key Responsibilities:Perform ongoing monitoring and...

  • Risk and Compliance Senior Analyst

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia myGwork A tiempo completo

    **About the Role**We are seeking a skilled Risk and Compliance Senior Analyst to join our team in Bogotá, Colombia. As a key member of our Global Services organization, you will play a crucial role in supporting the regional execution of activities and minimizing financial and operational risks associated with the internal control environment.Key...

  • Senior Analyst, Third Party Risk Management

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 207238 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **_ Purpose_** Contributes to the overall success of Internal Control, Third Party Risk Globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

  • Risk and Compliance Senior Analyst

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completo

    Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...