Cib - Wko Onboarding - Associate (Col)

Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadline. Prioritize and assign case work for the team, oversee calibration with Quality Control and Utility teams, and serve as the primary point of escalation for team members. Monitoring of client...

**RM&C Job Description** **Legal Entity Market Risk Management - Associate in Bogota, Colombia** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

**CIB Location Control Management - Associate** Control Management area maintains a strong and consistent control environment across the firm. With Control Managers appointed for each Line of Business, Function and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk...

**CIB Location Control Management - Associate** Control Management area maintains a strong and consistent control environment across the firm. With Control Managers appointed for each Line of Business, Function and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk...

**Job Information**: Job Family **Back Office*** Work Arrangement **Permanent WFH*** City **Usaquen*** State/Province **Distrito Capital de Bogotá*** Country **Colombia*** **Revolutionize the Digital Shelf with Limitless Global Opportunities** Fuel your career aspirations with our globally positioned Customer Onboarding Associate role, offering...

Se requiere personas que tengan experiência en sales o cold calling. PRESENCIAL. (Aplica para Cali & Bogotá) Salario de 3M COP. Monday to Friday, weekends off. (8:30-5:00 or 9:00-5:30 PDT) or 10:30 - 19:00 / 11:00 - 19:30 COL time English required: Advanced. Job description: We are looking for Onboarding Specialist agents. In this role, you'll be the...

Se requiere personas que tengan experiência en sales o cold calling. PRESENCIAL. (Aplica para Cali & Bogotá) Salario de 3M COP. Monday to Friday, weekends off. (8:30-5:00 or 9:00-5:30 PDT) or 10:30 - 19:00 / 11:00 - 19:30 COL time English required: Advanced. Job description: We are looking for Onboarding Specialist agents. In this role, you'll be the...

**JOB DESCRIPTION** tbc **ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build...

**JOB DESCRIPTION** tbc **ABOUT US** J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build...

**Área**: **CORPORATE & INVESTMENT BANKING** **Inscríbete hasta**: **2/8/2024** **Sociedad**: **082** **¿Qué estamos buscando?** Formación Académica: - Profesional en Ingeniería de Sistemas, Ingeniería Industrial, Administración de empresas o Economía con énfasis en Estadística y Data Science. Experiência/ Conocimientos: - Mínimo 2 ó 3...

Short Description: Execute Know Your Customer process for Latin America clients with high quality and regulatory standards. Join a dedicated team executing records in global systems and analyzing client documentation for the approval of customers being onboarded, remediated, and renewed! As a Latin America Onboarding Team Analyst, you will support the...

FINANCIAL INSTITUTIONS COVERAGE TRAINEE (JOB NUMBER: COV000358) **Business Overview**: The Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are significant contributors for the business and for long standing relations with clients. For example, BNP Paribas...

**About BNP Paribas**: BNP Paribas is a leading Global Bank. It has a presence in 73 countries, with more than 200,000 employees worldwide. The Group covers the financial universe through three main operating lines: Retail Banking, (RB) Investment & Protection Services (IPS) and Corporate Institutional Banking (CIB), which serve three client franchises:...

Company Description At Publicis Groupe, we are looking for a Associate** Production Manager** fluent in English fluent in English to join our production Hub at Publicis Global Delivery, our talent powerhouse, the global interconnected network that provide offshore & nearshore solutions for our partners - sister companies´ business worldwide. We are a...

**Business Overview**: The Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are significant contributors for the business and for long standing relations with clients. For example, BNP Paribas has been uninterruptedly present in Colombia for more than 50...

**Workforce Management (WFM)** **Location** - Bogota, Colombia*** Job Title: Associate, Real Time Management **Job Description**: The Associate, Real Time Management is responsible for managing the intraday performance of one program or line of business within a Call Center environment. This position will utilize monitoring systems to ensure appropriate...

Job title: Latin America Onboarding Team Analyst Execute KYC process for Latin America clients with high quality and regulatory standards. Join a dedicated team executing records in global systems and analyzing client documentation for the approval of customers being onboarded, remediated, and renewed! As a Latin America Onboarding Team Analyst, you will...

**The Opportunity**: This leadership role is responsible for managing a global team of Solutions Architects and Onboarding Project Managers (SA/OPM). The team is responsible for both presales interactions with potential clients and help manage the post-sale delivery of that vision. The support of the global sales teams includes the skills to explain, demo,...

**Overview**: We are a dynamic and innovative company specializing in Business Consulting that partners with organizations to achieve growth, efficiency, and sustainable success. We are currently seeking a highly talented and motivated HR Associate to join our team in Columbia. The HR Associate will play a crucial role in supporting the team by assisting...

An up and coming New York based law firm is looking for a Business Office Associate to help with the finance and operations duties of the firm. You must speak English on a professional level and have outstanding customer service skills. **Responsibilities**: **Client Onboarding and Project Tracking** - ⁠ ⁠Learn how to use software Clio Manage - ⁠...