![Credicorp Capital](https://media.trabajo.org/img/noimg.jpg)
Trade Surveillance Analyst
hace 4 semanas
**Súmate a nuestro equipo Credicorp Capital**
En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano.
**Si tienes el siguiente perfil, esta oportunidad es para ti**:
- Profesional en administración de empresas, ingeniería Industrial o afines.
- Bilingüe.
- Conocimientos de programación y su aplicación en la automatización de procesos.
- Excel avanzado y creación de Macros.
- Manejo de Power BI.
- Capacidad de integrar bases de datos y gestionarlas a través de Microsoft Access.
- 1 - 2 años de experiência en Business Intelligence o área financiera.
- Experiência en gestión de amplias bases de datos e integración de estas para la combinación de procesos.
- Con alta motivación en desarrollarse en el área de Compliance dentro del mercado de valores.
**Tus principales responsabilidades serán**:
- Diseñar, programar y ejecutar soluciones de automatización de procesos para las tareas del departamento de Compliance.
- Adoptar y apropiar los recursos de tecnología disponibles para cubrir las necesidades del área.
- Creación y automatización de los flujos de trabajo.
- Integrar y administrar amplias bases de datos para con estas lograr la creación de procesos automatizados con propósitos específicos que usen y combinen información proveniente de diferentes fuentes.
- Presentar informes periódicos de proyectos en marcha y el avance de estos.
- Revisar informes de monitoreo de cumplimiento.
- Monitorear transacciones/actividades sospechosas.
-
Trade Analyst
hace 2 semanas
Bogota, Colombia Dentsu A tiempo completoEn **dentsu** nos encontramos en la búsqueda de un **Trade Analyst** con conocimientos básicos en publicidad digital (Google, Meta y Programmatic), afinidad por los números y habilidades analíticas. Habilidad para establecer y mantener relaciones efectivas con proveedores en el ámbito digital, con interés y disposición para aprender sobre tendencias...
-
Trade Compliance Analyst
hace 3 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo**Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...
-
Trade Compliance Analyst
hace 3 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo-Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...
-
Trade Investment Analyst
hace 4 días
Bogota, Colombia Diageo A tiempo completoJob Description: - Job Posting Title: Trade Investment Analyst - Fixed Term Contract - Location: Bogotá,- About 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...
-
Trade Investment Analyst
hace 2 meses
Bogota, Colombia Diageo A tiempo completoJob Description: **Job Description**: - Job Posting Title: Trade Investment Analyst Location: Bogotá, Type of Contract: Permanent - About 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...
-
Trade Investment Analyst
hace 4 semanas
Bogota, Colombia Diageo A tiempo completoJob Description: **Job Description**: - Job Posting Title: Trade Investment Analyst Location: Bogotá, Type of Contract: Permanent - About 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...
-
Junior Analyst Trade Spend
hace 5 días
Bogota, Colombia Diageo A tiempo completoJob Description: - Job Posting Title: Junior Analyst Trade Spend Location: Bogotá, Type of Contract: Permanent - About 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...
-
Cash & Trade Proc Lead Analyst - C13 - Bogota
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team. **Responsibilities**: - Provide in-depth and...
-
Nam Trade Services P&r Analyst 1
hace 3 semanas
Bogota, Colombia Citi A tiempo completoThe Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Provide support to Treasury and...
-
Cash & Trade Process Analyst
hace 3 semanas
Bogota, Colombia Citi A tiempo completoThe Cash & Trade Process Analyst developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Cash and Trade Process Analyst 2
hace 4 días
Bogota, Colombia Citi A tiempo completoThe Cash and Trade Process Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various operational processes related to cash & trade operation tasks, in coordination with the Sanctions Management team. The overall objective of this role is to support and improve process...
-
Interm. Analyst
hace 2 semanas
Bogota, Colombia Citi A tiempo completo**BUSINESS OVERVIEW**: Latam Trade is a key unit within the Citi Service Center (CSC), with servicing responsibilities for a group of several trade products Documentary Letter of Credit, Collections, Standby’s, Trade Loans Payables and Receivables for Latin America. Global Trade Operations offers World class Trade Working Capital services in over 70...
-
Packaging: Analyst Npd
hace 2 días
Bogota, Colombia Kenvue A tiempo completo**Packaging: Analyst NPD & Trade Cust**-2307010821W Description **Who We Are** At Kenvue, part of the Johnson & Johnson Family of Companies (Kenvue), we believe there is extraordinary power in everyday care. Built on over a century of heritage and propelled forward by science, our iconic brands—including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®,...
-
Associate Cash
hace 2 semanas
Bogota, Colombia Citi A tiempo completoJob Description - The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**: - Provide support...
-
Associate Cash
hace 2 semanas
Bogota, Colombia Citi A tiempo completoJob Description - The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**: - Provide support...
-
Associate Cash
hace 2 semanas
Bogota, Colombia Citi A tiempo completoJob Description - The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**: - Provide support...
-
Business Intelligence Analyst
hace 3 semanas
Bogota, Colombia Reckitt A tiempo completo¿Quieres aportar y crecer en el mundo de Inteligencia de Negocios? Como nuestro Business Intelligence Analyst, tendrás la oportunidad y libertad de manejar tareas y actividades que aporten al equipo.**Business Intelligence Analyst** **Bogotá, Colombia** **Salario Competitivo y excelente paquete de beneficios** **El objetivo de la posición es**: -...
-
Nam Trade P&r Analyst 2-3
hace 2 semanas
Bogota, Colombia Citi A tiempo completoThe Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. **Responsibilities**: -...
-
Product Surveillance Analyst
hace 3 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo**Requisition Number**: AMER28185 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: This position effectively manages complaints for the formally designated unit responsible for complaint management. This includes gathering pertinent details of the complaint event such as patient and product information. Assessing each complaint event...
-
Product Surveillance Analyst
hace 4 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo-Requisition Number AMER28185 Employment Type Full-time Location Bogota **Job Summary**: - This position effectively manages complaints for the formally designated unit responsible for complaint management. This includes gathering pertinent details of the complaint event such as patient and product information. Assessing each complaint event for regulatory...