Senior Risk Management Engineer

Senior Analyst, Risk Management Senior Analyst, Risk Management Apply locations: Bogota, Colombia Time Type: Full time Posted on: Posted 14 Days Ago Time left to apply: End Date: March 31, 2025 (30+ days left to apply) Job Requisition ID: R-240634 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide....

About the RoleThe ScotiaTech Technology Control Testing team plays a vital role in the Bank's Three Lines of Defense Framework, providing First Line of Defense for all lines of business on all technology risk domains. This includes Cyber Security, Data Privacy, Software Lifecycle Management, Capacity, Incident Management, Disaster and Backup Recovery, Third...

Colombia, BogotaAbout UsNu 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...

Colombia, Bogota 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 here . About the role ...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Binance. As a Risk Management Specialist, you will play a critical role in ensuring the integrity of our corporate clients by conducting thorough reviews and due diligence processes.Key Responsibilities:Conduct comprehensive reviews of constitutional documents of...

Aon is a global leader in providing innovative solutions to help clients navigate complex financial risks. We are seeking a highly skilled Risk Management Broker to join our team in Bogotá or Medellín.The successful candidate will have extensive experience in the insurance industry, with a strong understanding of financial lines and a proven track record...

Risk Management Leadership OpportunityWe are seeking a highly skilled risk management leader to join our team in Colombia. As a Risk Management Director, you will be responsible for leading our AML Operations Centre and providing strategic direction and oversight to AML operations teams.ResponsibilitiesPromote a culture of compliance and risk management...

About the TeamThe ScotiaTech Technology Control Testing team plays a vital role in the Bank's Three Lines of Defense Framework, providing First Line of Defense for all lines of business on all technology risk domains. This includes Cyber Security, Data Privacy, Software Lifecycle Management, Capacity, Incident Management, Disaster and Backup Recovery, Third...

Overview:Finance in Motion is a global impact asset manager dedicated to sustainable development in emerging markets. We develop and advise impact investment funds that bring together public and private investors to address pressing global challenges.The company has made significant strides in unleashing capital toward sustainable goals, with a cumulative...

About the RoleThis senior analyst position is part of ScotiaGBS, a group of companies located in Bogotá, Colombia. We're looking for a highly motivated individual to support our Global Banking & Markets team.Key ResponsibilitiesCompliance and Risk Management: Ensure all activities are conducted in compliance with governing regulations, internal policies,...

Lockton Re is seeking a highly skilled Mid-Senior level professional to join their team as a Financial Risk Manager.The ideal candidate will have experience in the insurance industry, with a strong understanding of financial markets and risk management strategies.This role involves working closely with clients to understand their financial needs and...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to lead our International Banking (IB) Fraud Analytics and Strategies team.Key ResponsibilitiesLeverage advanced data analytics techniques, data mining, and machine intelligence to mitigate fraud risk and deliver IB Fraud Analytics Architecture.Develop and implement innovative fraud...

Tbwa Chiat/Day Inc, a leading digital banking platform, is seeking a Risk Management Expert to join its AML Operations team. The successful candidate will be responsible for analyzing high-risk customers and prospects, executing robust KYC profiles, and collaborating in investigations and process reviews.The ideal candidate will have 3+ years of experience...

Role SummaryWe are 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, data mining, and global Credit/Market risk Initiatives.You will work closely with the Risk Operations and Risk IT teams to transform and...

Compliance and Risk Management RoleHire Horatio CX is seeking an experienced Information Security and Compliance Lead to join our team. In this role, you will be responsible for ensuring the organization's IT systems and processes comply with relevant laws, regulations, and standards. Key responsibilities include:Monitoring regulatory requirements, industry...

About This Opportunity: TTEC is seeking a skilled Risk Management Professional to join our cybersecurity team. As a key member of our team, you will be responsible for managing risk and ensuring the security and compliance of our systems.Your Key Responsibilities: Track and report on weaknesses, risks, and areas of concern that negatively impact security...

Risk Officer Location: New York, Washington D.C., Nairobi, Dakar, Johannesburg, London, Rio de Janeiro, Bogota, Mexico City, Amman Contract Type: Regular Reporting To: Senior Director Program/Department/Unit Name: Global Security and Risk Role Purpose: This position combines traditional risk management practices with innovative thinking to encourage the...

Risk Officer Location: New York, Washington D.C., Nairobi, Dakar, Johannesburg, London, Rio de Janeiro, Bogota, Mexico City, Amman Contract Type: Regular Reporting To: Senior Director Program/Department/Unit Name: Global Security and Risk Role Purpose: This position combines traditional risk management practices with innovative thinking to encourage the...

As a Risk Management Specialist, Communications Oversight at Scotiabank, you will play a critical role in ensuring the success of Global Communications Supervision Procedures. This includes contributing to the execution of these procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies and procedures,...

Cyber Security Governance Risk ManagementJ.S. Held LLC combines technical scientific financial and strategic expertise to provide expert advice to clients seeking to realize value and mitigate risk.The company delivers a comprehensive suite of services products and data to enable clients to navigate complex high-stakes matters demanding urgent attention...