Senior Analyst, Third Party Risk Management

hace 3 semanas


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 business strategies and objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures.

**_
Accountabilities_**_ _**:

- Assists in providing effective management of our third-party relationships and all aspects of the vendor & service management lifecycle, including:

- Third party service due diligence & risk assessments (onboarding and re-assessments)
- Working closely with Control Functions to ensure reviews are done timely
- Onboarding, Offboarding and Contract Renewal support for third-party vendors
- Maintain an ongoing and proactive business relationship with internal Contract Owners and the Bank’s third-party vendors
- Respond to requests from both internal and external stakeholders for information and documentation on our third party relationships
- Maintain a high level of awareness of related changes and developments in Third Party Risk through the review of publications, seminars, employee training, etc., and develop and enhance policies, procedures and internal controls
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
- Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations
- Partners with business units, operations, technology, risk management and other stakeholders to understand the business environment, evolving business priorities, and obtain key data and information

**Education / Experience**
- 2+ years’ experience in Third Party Risk Management
- Very good project management skills
- High attention to detail
- Excellent interpersonal skills
- Some ability to write procedures and train others on Firm processes.
- English level B2-C1.

Li-Hybrid

Ubicación(s): Colombia : Bogota : Bogota

ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de sus servicios globales. Ofrecemos un entorno de trabajo inclusivo y positivo, además de ventajas competitivas.


  • Security Analyst Ii

    hace 4 semanas


    Bogotá, Cundinamarca, Colombia Mindbody A tiempo completo

    We're revolutionizing the fitness & wellness industry, and we're looking for talented people to help us do it. Mindbody + ClassPass bring together the best of both sides of the market: Mindbody is the industry's most trusted all-in-one technology platform; ClassPass is one of the most popular apps for fitness & self-care enthusiasts. Together we're...


  • Bogotá, Colombia Nubank A tiempo completo

    About the Role The Risk Management Analyst - IT & Cyber Risk is a subject matter expert in IT and cybersecurity risk management who will be responsible for conducting risk assessments on IT and cybersecurity products, features and critical components of Nubank's ecosystem, implementing IT Risk control tests automations, for monitoring IT and cybersecurity...

  • Risk & Compliance Analyst

    hace 4 semanas


    Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completo

    Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...


  • Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here .About the Role The Risk Management Analyst -...


  • Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here.About the Role The Risk Management Analyst - IT...


  • Bogotá, Colombia Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...


  • Bogotá, Colombia Citi A tiempo completo

    The Risk Management Analyst is an intermediate-level position reporting to the Latin America Credit and Portfolio Risk Manager. This position will support the Risk Management Country Officer (RMCO) in Colombia, to work closely across all lines of defense to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in...


  • 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...


  • Bogotá, Colombia Nubank A tiempo completo

    **About Us**: **About the Role** **As an IT Risk Management Senior Analyst you'll be expected to**: - Perform risk assessments on external APIs and their infrastructure to assess their security posture and ensure that proper controls to mitigate risks are in place. - Monitor IT and cybersecurity incidents to identify potential systematic flaws that require...


  • Bogotá, Bogotá D.E., Colombia Tetra Tech A tiempo completo

    **Project Summary**:This five-year Monitoring and Evaluation Project (MEP) will establish increased access to independent, impartial information on the outputs, progress, quality, challenges, and successes of selected projects. MEP will provide a comprehensive range of verification, monitoring, and evaluation services that will improve the quality of...


  • Bogotá, Colombia Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...


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

    **Job Summary**We are seeking an Employee Benefits Analyst to join our team. The successful candidate will be responsible for providing analytical support on Mastercard's Benefits Delivery projects, programs, and ad hoc requests for the LAC Region.Key Responsibilities:Providing analytical support on Mastercard's Benefits Delivery projects, programs, and ad...


  • Bogotá, Cundinamarca, Colombia Sanofi A tiempo completo

    **Order Processing Senior Analyst** - _ Location: Bogotá_ **_ About the job_** Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the amazing work we do. Build a career and you can be part of transforming our business while helping to change millions of lives. Ready? As...


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

    Company Overview\Scotiabank's ScotiaTech is a cutting-edge technology hub in Bogota, Colombia, driving innovation and creativity in the financial services industry. Our team of experts works collaboratively to promote a culture of excellence, ensuring the delivery of high-quality services while maintaining the highest standards of governance, risk...


  • 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...


  • Bogotá, Colombia Sanofi A tiempo completo

    **_Credit Risk Management Analyst_** - _ Location: Bogota - Colombia _ **_About the job_** Sanofi Business Services (SBS), one of the 5 pillars of Sanofi’s Business Services organization, is setting up a new captive Business Services centre in Bogota to provide Account-to-Report, integrated Order-to-Cash as well as HR services. With respect to...


  • Bogotá, Cundinamarca, Colombia Sanofi A tiempo completo

    **Customer Contact Management Senior Analyst LATAM** - _ Location: Bogotá_ **_ About the job_** Our Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard for the amazing work we do. Build a career and you can be part of transforming our business while helping to change millions of...


  • Bogotá, Colombia Citi A tiempo completo

    The Risk Hub Senior 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 objectives of...


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

    Citigroup Inc. is seeking a highly skilled and detail-oriented Operational Risk Analyst - Financial Services to join our team. In this role, you will be responsible for identifying and mitigating operational risks within our financial services operations.About the Role:Identify, assess, and mitigate operational risks associated with financial services...


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

    Join to apply for the Analyst, Benefits Delivery role at Mastercard Processing S.A. Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, we're helping build a sustainable economy where everyone can prosper.We support a wide range of digital payments choices, making transactions...