Capital Risk Management Consultant

About the Job">This senior-level position requires a seasoned professional with extensive experience in crisis management, security consulting, and risk assessment. As a Risk Assessment Consultant, you will be responsible for delivering high-quality consulting services to clients operating in high-risk environments across the Andean Region.Your Key...

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 ...

Our MissionWe are committed to helping clients with their most significant opportunities and challenges. Our team of experts provides guidance in various spheres of business, including corporate strategy, business transformation, and digital and innovation capabilities across the pillars of people, process, data, and technology.Job DescriptionA Senior...

**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...

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...

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...

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...

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...

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....

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...

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...

Role SummaryWe are seeking consultants with 2-4 years' experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team.The role includes process engineering, administration, data mining, and global Credit/Market risk Initiatives.You will work closely with the Risk Operations and Risk IT teams to transform and...