Risk Management Lead

About UsScotiabank's ScotiaTech is a technology hub in Bogota, driving innovation and creativity in a fast-paced environment. We're committed to results, inclusivity, diversity, and high performance.Job DescriptionThe Technology Control Testing team plays a vital role in Scotiabank's Three Lines of Defense Framework, providing First Line of Defense for all...

About Us: Citi is a leading global bank with a presence in over 160 countries. Our Risk Management Team is responsible for identifying, assessing, and mitigating risks associated with our business operations.Role Description: As a Risk Management Team Lead, you will be responsible for providing leadership and direction to a team of employees in the area of...

Key ResponsibilitiesResponsible to drive prioritization and project requirements for key payment initiatives Based on the strategy.Support change management of payments risk management projects within the organization including documentation of knowledge/processes.Required Skills and QualificationsProject Management Extraordinaire: Lead and manage payment...

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 ...

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 ...

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 ...

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 ...

OverviewFinance in Motion is a pioneering impact asset manager dedicated to sustainable development in emerging markets. Our mission is to unleash capital for positive change by bridging public and private sectors. With a cumulative total of EUR 7.0 billion invested, we continue to demonstrate our commitment to impactful finance solutions.We are seeking an...

Company Overview:Scotiabank's innovative Technology hub, ScotiaTech, is a business unit within ScotiaGBS, located in Bogota, Colombia. Our mission is to support various technology systems and processes of the Bank while fostering an inclusive and positive work environment.Job Description:The Technology Control Testing Specialist plays a crucial role in the...

Job DescriptionThe RoleWe are seeking a seasoned Risk Management Strategist to join our team and drive the development of innovative risk management solutions.About UsOpen Society Foundations is a global network of foundations committed to advancing justice, education, public health, and independent media. Our work focuses on building vibrant and inclusive...

At Scotiabank, we are committed to innovation and customer satisfaction. We seek a Technology Risk Management Leader who will play a key role in our Three Lines of Defense Framework, providing First Line of Defense for all lines of business on all technology risk domains.The Technology Control Testing team assesses high-risk processes across business lines...

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...

Risk Management Specialist Job DescriptionThe successful candidate will have a deep understanding of financial risk management regulations in Colombia and experience in implementing operational risk management strategies. As a key member of our team, you will be responsible for managing and enhancing our Operational Risk Database (BDRO) and collaborating...

Job OverviewWe are seeking a highly skilled Risk Analyst Associate to join our team at ScotiaTech. This role plays a crucial part in ensuring the overall success of our Risk Reporting & Analytics for Global HR Technology.The ideal candidate will possess a strong understanding of risk management practices and methodologies, as well as excellent analytical and...

Compliance Risk Management Position SummaryThe position is responsible for managing and implementing Compliance risk management strategies, policies, and procedures across Citi. This includes providing expert advice and guidance to stakeholders on Compliance laws, rules, regulations, risks, and typologies.Responsibilities:Manage and implement Compliance risk...

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....

Overview We are seeking a bilingual, experienced, and highly skilled Cybersecurity Governance, Risk, and Compliance (GRC) Lead. Experience managing security awareness and training programs is also required. The ideal candidate will have a deep understanding of cybersecurity frameworks, risk management strategies, and compliance with laws, regulations, and...

Job SummaryGeodis is seeking a highly skilled and experienced HSEQ Specialist to join our team. The successful candidate will be responsible for implementing and maintaining the Integrated Management Systems, ensuring compliance with relevant standards and regulations.The ideal candidate will have a strong background in HSEQ, safety, and occupational health,...

Key ResponsibilitiesExecute periodic controls and processes with regional and global reach, ensuring effective risk management.Support supervisory review of SEC and FINRA regulations for CFTS/SEC/FINRA APs eligible to work from home.Publish output/results to key stakeholders, including any breaks or outliers.Collaborate with regional and global partners on...

Qualifications and Requirements0-2 years experience in financial institutionsFluent in English - Spanish requiredProficiency with MS Office, analytical skills, and project management skillsConsistently demonstrates clear and concise written and verbal communication skillsThis role is ideal for individuals who are passionate about compliance and risk...