Sanctions Risk Manager

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...

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...

OverviewJob DescriptionThe Senior TTS Sanctions Operations manager will lead a team of circa 50+ full-time employees responsible for RFI process globally. The team will directly reach out to internal/external clients and financial institutions for additional information and perform sanctions disposition processes.Manage RFI process initiation, review, and...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTATreasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely...

Citi's TTS Sanctions Operations function supports sanctions processes globally across Citi's TTS business.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...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTA Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are...

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes...

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...

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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...

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...

Role OverviewThe Global Banking Risk Manager is responsible for managing the risks associated with global banking operations.Key Responsibilities:Contribute to creating an environment where risks are effectively managed.Implement operational risk management frameworks to meet obligations.Develop and maintain strategic relationships with 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...

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...

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...

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...

Requisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Requisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Key Responsibilities:As a Compliance and Risk Manager, you will be responsible for ensuring that our company's operations across South America are in compliance with all relevant laws and regulations. This includes managing regulatory relationships, ensuring adherence to compliance obligations, and acting as a key advisor to internal and external...

Job DescriptionThe senior analyst provides support to manager/senior manager in the validation of Canadian and International retail/non-retail credit adjudication and behavior models, credit retail strategies, market risk, capital models as well as IFRS9 models. This position entails activities related to model validation work including data management and...