Operational Risk Specialist

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...

About the Department:The Operational Risk Officer plays a critical role in identifying, assessing, and mitigating operational risks within the institution.About the Role:Conducts risk assessments and develops mitigation plans to address identified risks.Liaises with internal teams, including risk management, compliance, and audit, to ensure seamless...

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 ...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Operational Efficiency Specialist Role Job Summary Transsion is seeking an experienced Operational Efficiency Specialist to join our team. In this role, you will be responsible for improving teamwork efficiency, streamlining department processes, and driving exceptional customer satisfaction. Key Responsibilities Monitor operational indicators 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...

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...

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,...

Company OverviewCRISIL Global Research & Analytics (GR&A) is the largest and top-ranked provider of high-end research and analytics services to global organizations.The company operates from centres in Argentina, China, India, and Poland, providing support across several time zones and in multiple languages.We have deep expertise in areas such as equity and...

About the Job Description:This position requires a Risk Management Specialist who can champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Main Accountabilities:Lead and review programs against internal processes such as application processing, security administration, and...

**Job Summary**We are seeking a skilled Risk Manager to join our team. As a key member of our Project Management Office (PMO), you will be responsible for managing risk services for designated projects. Your expertise will help us deliver high-quality results while minimizing risks.

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...

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 JobThis Cloud Infrastructure Specialist position will be responsible for ensuring seamless technical delivery and management of system landscapes for SAP S/4HANA Private Cloud customers.Job DescriptionLead technical delivery and management of system landscape as a representative of SAP Enterprise Cloud Services.Develop strategic technical...

Are you a detail-oriented and analytical professional with a passion for financial process improvement? Do you have experience in internal controls, risk management, or compliance? If so, we'd love to hear from you! As a Financial Process Improvement Specialist at Formula.Monks, you'll work closely with our Internal Controls department to identify areas for...

Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams 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 in compliance with governing...

Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams 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 in compliance with governing...