Transaction Risk Manager

At ScotiaGBS, we're seeking a highly skilled Risk Validation Manager to join our team in Bogota. As a key member of our Global Model Risk Management area, you'll be responsible for providing independent and consistent model validation and approval across various risk types.Job DescriptionThe successful candidate will have a strong understanding of various...

You will need to login before you can apply for a job.Position Status: This opportunity is for a bid, so it is not yet a secured role.If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition.We believe in creating places that are responsible, bringing...

Audit and Risk ManagerAs an Audit and Risk Manager at EXL, you will be responsible for conducting audits of financial documents to identify potential risks and ensure compliance with insurance policies and procedures.Key Responsibilities:Conducting thorough audits of financial documentsIdentifying potential risks and recommending mitigating actionsEnsuring...

Aon Hewitt is looking for a skilled Financial Risk Manager to join its team. This role involves working with clients to understand their financial risk management needs and providing expert advice on how to mitigate those risks.About the RoleThis role requires a deep understanding of financial markets and instruments, as well as excellent communication and...

The Transaction Capture Analyst 1 is an entry-level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities: Providing analytical and...

The Transaction Capture Analyst 1 is an entry-level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities: Providing analytical and...

About Our CompanyWe are a digital infrastructure company committed to ensuring our employment process is open to all individuals.Job OverviewThe Sales Transaction Operations Manager is responsible for handling administrative tasks related to transactional requests.Main ResponsibilitiesIs recognized and respected as a senior member of the support...

Job DescriptionAt Scotiabank, we are committed to excellence in risk management. We are seeking a highly skilled Data Model Risk Manager to join our team in Bogota, Colombia.Key Responsibilities:Validate retail scoring models and non-retail adjudication models to ensure compliance with internal framework and regulatory requirements.Analyze the quality of...

Job Description:The Compliance and Risk Manager will be responsible for ensuring that Hire Horatio's IT systems and processes comply with relevant laws, regulations, and standards. This includes developing and implementing policies and procedures for IT governance and risk management.Key Responsibilities:Develop and implement policies and procedures for IT...

About the RoleThis exciting opportunity offers the chance to join a dynamic team at Open Society Foundations as a Global Risk Manager Leader. The successful candidate will play a key role in developing and implementing risk management frameworks and delivering training on risk management processes.Main ResponsibilitiesDevelop and implement new risk...

Risk Management Framework:Scotiabank's Risk Management Framework provides a comprehensive approach to managing risk across the organization. As a member of our Global Model Risk Management team, you will play a critical role in ensuring the soundness and integrity of our risk management framework.About the Job:This is an exciting opportunity to work with a...

Scotiabank is a leading international banking institution with operations in over 50 countries. We are committed to fostering a culture of innovation, creativity, and risk management excellence.The Senior Manager, Technology Control Testing will play a critical role in ensuring the effective implementation of our IT governance framework across all business...

Job Summary:We are seeking a highly skilled Senior Auditor to join our Internal Audit team. As a Senior Auditor, you will be responsible for conducting moderately complex audits and assessments of our risk and control environments. You will also collaborate with cross-functional teams to identify and mitigate risks, ensuring compliance with regulatory...

About UsOpen Society Foundations aim to establish vibrant and inclusive democracies where governments are accountable to their citizens. We organize grantmaking around specific, time-limited projects, developed alongside support for established partners, enabling us to respond swiftly to emerging needs.Our operating model is guided by our founder's values...

Risk Management Team Overview:The Risk Management team plays a critical role in ensuring the soundness and integrity of Scotiabank's risk management framework. As a member of this team, you will contribute to the development and implementation of risk management policies, procedures, and guidelines that support business growth and mitigate potential...

Scotiabank: A Leader in Risk Management:As one of Canada's leading banks, Scotiabank is committed to delivering exceptional risk management solutions that support business growth and customer success. Our Global Model Risk Management team is dedicated to providing expert advice and guidance on risk management strategies, policies, and procedures.About the...

Job OverviewWe are seeking an experienced Risk Management Specialist to join our team in Colombia. As a key member of our operational risk management function, you will be responsible for executing and enhancing established frameworks to ensure compliance with regulatory requirements.Responsibilities:Implement operational risk management strategies for a...

At Nubank, we're dedicated to creating innovative solutions to prevent and detect financial crimes.This role plays a critical part in achieving our goal by analyzing and investigating suspicious transactions to prevent financial crimes.Work closely with our compliance team to develop and implement effective anti-money laundering strategies.Collaborate with...

Overview: Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries.The company develops and advises impact investment funds whose blended finance structures bring together public and private investors to address climate change, strengthen biodiversity conservation, foster the...

About the RoleThis Senior Manager, IB Fraud Operational Oversight position is responsible for contributing to the overall success of International Banking (IB) Fraud Operations teams. The ideal candidate will have expertise in fraud prevention and strategies, as well as excellent verbal, written, and presentation skills.Key AccountabilitiesContribute to the...