Risk Management Analyst

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....

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...

admin Jul 12 2024 Bogotá, Colombia Posted 8 months ago At ACK3, we pride ourselves on being a leading global risk and strategic intelligence consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized...

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...

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...

RequirementsTo succeed in this role, you will need:4-7 years' experience in Supplier Management, or 3rd Party Risk Management, either internally via a procurement or supply chain organisation or externally with a consulting firm or software provider.Strong client management skills and ability to work with customers to execute an implementation plan that...

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 ...

**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.

Job Description:At Scotiabank, we are seeking a highly skilled Risk Management Professional to join our team as a Digital Transformation Risk Management Lead. This role is part of our efforts to enhance our risk management capabilities and ensure the effective execution of our digital transformation strategy.We are looking for an experienced professional...

Risk Management Leadership OpportunityWe are seeking a highly skilled risk management leader to join our team in Colombia. As a Risk Management Director, you will be responsible for leading our AML Operations Centre and providing strategic direction and oversight to AML operations teams.ResponsibilitiesPromote a culture of compliance and risk management...

Aon is a global leader in providing innovative solutions to help clients navigate complex financial risks. We are seeking a highly skilled Risk Management Broker to join our team in Bogotá or Medellín.The successful candidate will have extensive experience in the insurance industry, with a strong understanding of financial lines and a proven track record...

Job Title: Risk operations About CRISIL GR&A: CRISIL Global Research & Analytics (GR&A) is the largest and top-ranked provider of high end research and analytics services to the world's leading commercial and investment banks, insurance companies, corporations, consulting firms, private equity firms and asset management firms. CRISIL GR&A operates...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the...

**Job Summary**This role supports the Global Banking & Markets and International Banking units in ensuring compliance with regulatory requirements, internal policies, and procedures.As a Senior Analyst Communications Surveillance, you will contribute to the execution of Global Communications Supervision Procedures, reviewing flagged alerts for potential...

Compliance and Risk Management RoleHire Horatio CX is seeking an experienced Information Security and Compliance Lead to join our team. In this role, you will be responsible for ensuring the organization's IT systems and processes comply with relevant laws, regulations, and standards. Key responsibilities include:Monitoring regulatory requirements, industry...

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...