Global Banking Risk Manager

About the OpportunityWe are seeking a seasoned professional to join our team as a Global Risk and Compliance Manager. In this role, you will be responsible for managing a team of experts who oversee sanctions operations globally across our Transaction Banking business.Key ChallengesYou will face numerous challenges, including:Maintaining a robust risk and...

The Fraud Risk Manager role at Scotiabank is responsible for managing and mitigating fraud risk across International Banking (IB). This involves overseeing the development and implementation of effective fraud mitigation strategies and tactics.Key responsibilities include leading the application of complex data analytics techniques, data mining, and machine...

About the RoleThe Senior Manager Communications Surveillance position is responsible for managing the execution of GBM Communication Supervision Procedures, planning the resources required to perform the review alerts. The ideal candidate will ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards and...

Welcome to Nu, a digital banking platform revolutionizing financial services. We're committed to empowering people by simplifying complex processes. As one of the world's largest digital banks, we serve millions of customers across three countries.About the JobThe Treasury/ALM Manager plays a crucial role in our Banking Alliance team. This position involves...

Role Overview:The Audit Manager role involves leading moderately complex audits and assessments of Citi's risk and control environments. You will work closely with the Audit team to ensure that the firm meets audit standards and regulations.Responsibilities:Developing and delivering high-quality audit reports in a timely manner.Reviewing and approving the...

Job DescriptionThe Principal Customer Success Manager will serve as a strategic partner for Genesys' key customers in the banking sector. This role focuses on building long-term relationships, driving product adoption, and ensuring customers achieve their CX vision. The ideal candidate will have deep industry knowledge in banking and leverage it to deliver...

Job SummaryThis role is responsible for ensuring the effective implementation and oversight of Global Voice and Electronic Communications Policy, GBM Communication Supervision Procedures, Communications Supervision Content Standards, and local procedures applicable to Global Banking & Markets and International Banking.The successful candidate will champion a...

Join Scotiabank's GBME team in Bogota, Colombia, as a Senior Java Developer for Global Banking. As a key member of our team, you will be responsible for designing, developing, and delivering high-quality software solutions that meet the needs of our global banking business.Responsibilities:Design and implement database schemas.Develop and automate test sets,...

About the Role:The Audit Manager role involves leading moderately complex audits and assessments of Citi's risk and control environments. You will work closely with the Audit team to ensure that the firm meets audit standards and regulations.Key Responsibilities:Developing and delivering high-quality audit reports in a timely manner.Reviewing and approving...

**About the Role:**The Strategic Fraud Analytics Lead will be responsible for assessing existing analytics functions/tools and investigating new opportunities to develop new and enhance existing fraud detection capabilities utilizing Artificial Intelligence (AI), Machine Learning (ML), and advanced statistical...

Job SummaryWe are seeking a Senior Risk Officer to join our team in Credit Risk Management / Latin America. The successful candidate will be responsible for performing comprehensive credit risk analysis of financial institutions for current and potential investment opportunities across assigned countries in Central and South America.About UsFinance in Motion...

Citi is seeking a skilled professional to fill the position of Senior TTS Sanctions Operations manager.This role serves as the Senior TTS Sanctions Operations manager directly managing a team of circa 50+ full-time employees responsible for RFI process globally.The team will be directly reaching out to internal/external clients and financial institutions for...

The world of insurance is rapidly evolving, and we're seeking a seasoned Insurance Risk Manager to join our team at Munich Re. With a focus on delivering exceptional customer experiences, this role will play a crucial part in shaping the future of underwriting technologies.In this exciting position, you'll have the opportunity to work with a dynamic team of...

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...

Cyber Security Role Join us at Control Risks as a strategic cyber risk manager, responsible for delivering projects, assessing cyber risk, and developing strategic and technical program recommendations for our clients. With a strong background in information security and risk principles, you will collaborate with senior staff to refine our cyber security...

Purpose Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are...

About the RoleThe Senior Program Manager will oversee multiple projects and initiatives, driving risk management, issue resolution, and decision-making across various lines of business. This role will coordinate with counterparts to prepare project status reports, create and maintain budgets, and track benefits.Key Responsibilities:Leverage PMO methodologies...

About UsS&P Global Ratings provides critical insights to market participants through high-quality, independent credit ratings and research. Our analyst-driven opinions enable growth across various organizations.As a Rating Analyst at S&P Global, you will be an individual contributor on the team working with Financial Institution issuers. You'll build strong...

**Job Overview**Scotiabank is seeking a highly skilled Senior Manager Communications Surveillance to lead the Global Communications Supervision team. This role will be responsible for providing advisory, leadership, and oversight over the Global Communications Supervision Procedures to ensure compliance with regulatory requirements.**Key...

Key ResponsibilitiesAs an IT Control Risk Manager, you will be responsible for reviewing privileged accesses and configurations on a scheduled basis to identify areas where access and configurations have been changed without cause. You will demonstrate security operation teams adhere to defined processes and procedures, supporting the achievement of the...