Assurance Risk Management

**About Us**: 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. **Operational Risk & Internal...

**Position**:Revenue Risk Management Assistant **City**:Bogotá (On-site) **Schedule**: Monday to Friday 8:00am - 5:00pm. **Remuneration**: $2'500.000 - 2'800.000 **Job description**: Assist in the development and implementation of risk management policies and procedures. Conduct detailed risk assessments. Provide administrative support to the risk...

CSG is a leader in innovative customer engagement, revenue management, and payments solutions that make ordinary customer experiences extraordinary. As a flexible first organization, you can find our remote and on-site locations here. CSG Forte is looking for a Risk Management Analyst I or II, Investigations (depending on experience) to evaluate merchant...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and...

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...

**Job Description**: - Hi, I'm- Laura Pérez - your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of...

Overview / Responsibilities: Wood is currently recruiting for **IT Goverance, Risk and Goverance Manager** for the America's. Day to day, you will act as the Regional central point of contact for the portfolio of technology for goverance, risk and compliance requirements. **Highlight of the role and responsibilities**: - Hybrid work flexibility - Travel...

**JOB BACKGROUND / BUSINESS CONTEXT** The Treasury and Trade Solutions (TTS) business offers a variety of Cash Management and Trade products, developed globally, regionally and locally, to serve Institutional Clients Group (ICG) customers. Processing of the TTS products is mostly done in a centralized manner for various Citi Service Centers (CSCs) while a...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

**Job Description Sheet** **Job title **Risk Operations **Location **Colombia **Experience **2-4 years Our client is seeking consultants with 2-4 years’ experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team. The role includes process engineering, administration, 10Q/K disclosures, data mining and...

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...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Result of Service - Output 1: Technical document that details the methodology that will be used for the information gathering in relation to the environmental and risk components existing in the RIPs, including implementation times and details of the data to be collected. One (1) month from the start of activities. - Output 2. Technical document that...

**Descripción de la empresa** We are in need of a Risk Manager with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment. Applicants must have at least 8-15 years of work experience and have completed credit training at a bank or other financial institution, insurance company or credit rating agency. Applicant...

Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade services to multinational corporations, financial institutions, and public sector organizations across the world. This function is part of the Latam TTS Controls & Regulatory Management team, reporting directly to the Andean & Colombia TTS & CCPS Head. The Latam...

Our client is a fast-growing Creative Agency in the USA working for amazing clients on challenging projects. They have a remote team of professionals working from Latin America along with the USA team and they are always looking for ways to expand their team and culture. We are recruiting a Quality Assurance Specialist that will take their products to the...

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...

Job Description **_ Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.ICG Risk...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers. Join Our Team as a **Compliance & Risk Specialist!** We...

**ICG Risk Analysis (IRAU) Credit Risk Analyst (C10)** 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...