Global Risk Screening Professional

hace 2 semanas


Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo
Job Overview

We are seeking a highly skilled Global Risk Screening Professional to join our team in Bogota, Colombia. This role is part of ScotiaGBS, a Scotiabank Group company that supports different processes of the Bank and executes its global services strategy.



  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job Title: Workforce Security Screening ProfessionalAt ScotiaBank, we are committed to investing in our employees and helping you continue your career. As a Workforce Security Screening Professional, you will be responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities. This includes...


  • Bogotá, Bogotá D.E., Colombia Nestlé Sa A tiempo completo

    About the RoleWe are seeking a skilled Global Risk Assurance Professional to join our team at Nestl's Internal Audit department. This role offers a unique blend of travel, teamwork, and impactful problem-solving.Job DescriptionPrepare and execute risk-based audits/reviews of business units, factories, head offices, and processes.Evaluate processes and...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryWe are seeking a highly skilled Security Screening Professional to join our team at ScotiaGBS. This role involves providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including screening administration, responding to inquiries, and reporting.Key ResponsibilitiesChampion a...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Requisition ID: 204335We are committed to investing in our employees and helping you continue your career at ScotiaGBS.PurposeAs a Workforce Security Screening Consultant, you will be responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryWe are seeking a highly skilled Workforce Security Screening Consultant to join our team at ScotiaGBS. As a key member of our workforce security screening team, you will be responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities.Key ResponsibilitiesChampion a...


  • Bogotá, Bogotá D.E., Colombia Global Partnerships A tiempo completo

    Job Title: Impact Associate, Global PortfolioJob Summary:We are seeking a highly skilled and motivated Impact Associate to join our Global Portfolio team at Global Partnerships. The successful candidate will play a critical role in delivering our impact-first strategy and will be responsible for executing GP-affiliated funds' impact-first partner screening...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryWe are seeking a highly skilled Workforce Security Screening Consultant to join our team at Scotia GBS in Bogota, Colombia. As a key member of our operations team, you will be responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities.Key ResponsibilitiesChampion a...


  • Bogotá, Bogotá D.E., Colombia bbva A tiempo completo

    About the JobWe are seeking a highly skilled Risk Management Professional to join our team in Global Risk Management. In this role, you will be part of a dynamic team that drives innovation and digital transformation in the banking sector.Job Description:You will participate in cutting-edge technology projects with a positive impact on 85 million people.You...

  • Global Risk Specialist

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Company OverviewScotiabank is a leading global bank with a strong presence in the financial industry. With a commitment to innovation and excellence, we strive to provide our customers with exceptional service and support. Job DescriptionWe are seeking a highly skilled Global Risk Specialist to join our team. The successful candidate will be responsible for...


  • Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    Job OverviewCitigroup Inc. is seeking an experienced Senior Risk Management Professional to join our team. As a seasoned risk management expert, you will play a key role in analyzing and mitigating risks across various business areas.ResponsibilitiesProvides risk strategic analytics and information management across Citibank products; facilitating...

  • Data Screening Analyst

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

    The Screening Researcher role at Control Risks is a research-focused position responsible for delivering the VANTAGE Screening product line to multiple clients. Key responsibilities include:Key ResponsibilitiesComplete Screening workload as required across different jurisdictions on time and at expected quality.Monitor and help deliver client agreements to...


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Company OverviewCiti is a leading global bank with a rich history and heritage. As part of its Services' Controls organization, the company is embarking on a comprehensive transformation program to standardize and simplify risk management practices.Job DescriptionThis is an exciting opportunity to join a growing global team as a Vice President (C13) in TTS...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job Title: Workforce Security Screening ConsultantResponsibilities:Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships.Initiate ongoing screening for active workers as required.Collaborate with key stakeholders throughout the workforce security screening process.Assess and interpret the level of...


  • Bogotá, Bogotá D.E., Colombia Nestlé SA A tiempo completo

    A stimulating and dynamic international career awaits at Nestlé SA, offering unparalleled opportunities for professional growth and development. With a strong focus on risk-based assurance and improvement recommendations, this role is ideal for talented professionals seeking to make a meaningful impact.About the JobAs an International Risk Assurance...


  • Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    The Regulatory Risk Management Professional is a seasoned expert role at Citigroup Inc. This position applies in-depth knowledge and experience to contribute to the development of new risk management techniques and improve processes and workflows for the regulatory risk area. The successful candidate will integrate subject matter expertise with industry...

  • Risk Modeling Analyst

    hace 4 semanas


    Bogotá, Bogotá D.E., Colombia CO003 Marsh (Colombia) Risk Consulting Ltda A tiempo completo

    About the Role:CO003 Marsh (Colombia) Risk Consulting Ltda is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will play a key role in helping us establish and implement new, market-leading analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and...


  • Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    **Job Overview**: We are seeking a seasoned Risk Management Professional to join our team at Citigroup Inc. This role involves providing strategic analytics and information management across our products, ensuring data-quality and controls for other teams and managers. If you have 5-8 years of experience in risk management and possess excellent analytical...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    **About Us**Scotiabank is a leading multinational bank with operations in over 50 countries. We are committed to investing in our employees and helping them advance their careers.**Job Summary**We are seeking a highly skilled Global Third Party Risk Management Specialist to join our Internal Control team. The successful candidate will contribute to the...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    About the RoleWe are seeking a seasoned Governance Professional to join our team, overseeing the execution of controls and processes with regional and global impact. As a key member of our governance team, you will be responsible for ensuring timely and accurate delivery, escalating issues when necessary, and managing exceptions.About the TeamYou will lead a...


  • Bogotá, Bogotá D.E., Colombia GM Financial A tiempo completo

    Why choose GM Financial?As a global leader in automotive financing, we offer a wide range of products and services that meet the unique needs of our customers and partners. Our international operations are present in Latin America and China, providing us with a diverse and dynamic market to operate in.About the RoleThe successful candidate will support our...