Credit Model Governance Expert

hace 6 días


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

Scotiabank is seeking a Credit Model Governance Expert 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.

About the Team

The successful candidate will have a strong understanding of various modelling techniques and be comfortable conducting various testing independently. They will also possess excellent verbal and written communication skills, as well as hands-on programming skills in statistical and database modeling tools.

Main Accountabilities:

  • Validate retail scoring (adjudication/behaviour/collection) models and non-retail adjudication Models.
  • Validate retail credit strategy models (including adjudication, behaviour, collection).
  • Validate AML models across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, screening, etc.
  • Support Senior Manager to respond to ad hoc, regulatory and audit requests.

Requirements:

  • 1+ year of experience in data management or data architecture, with familiarity and comfort in handling large data.
  • Strong knowledge of relational database and SQL queries for data analysis.

  • Model Governance Lead

    hace 5 días


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

    Job SummaryWe are seeking a Model Governance Lead to oversee the governance of models used in risk management at Scotiabank.Key Responsibilities:Establish communication with model owners/developers to understand model rationale and issues.Responsible for completing draft validation reports and submission of all necessary documentation related to validation...


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

    About the RoleWe are seeking an experienced IT Governance and Compliance Expert to join our team at Horatio. The successful candidate will have a strong background in IT governance, risk management, and compliance, and will be responsible for ensuring that our information technology systems and processes comply with relevant laws, regulations, and...


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

    About the OpportunityWe are looking for an experienced professional to join our team as a Senior Analyst, GBM Internal Control Governance & Controls. This is an excellent opportunity to develop your skills and expertise in internal control governance and risk management.Responsibilities


  • Bogotá, Bogotá D.E., Colombia S&P Global, Inc. A tiempo completo

    About the Opportunity:We are looking for a highly skilled Credit Evaluation Expert to join our team at S&P Global, Inc.The successful candidate will be responsible for analyzing credit using BRC Ratings - S&P Global's rating methodology and standards, Excel, financial models, financial data, and financial statement analysis.The ideal candidate will have...


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

    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...


  • Bogotá, Bogotá D.E., Colombia PayU Payments Private Limited A tiempo completo

    About PayU Payments Private LimitedAs a leading payment and fintech company, we're redefining the way people buy and sell online for our 300,000+ merchants and millions of consumers. With over 400 payment methods and PCI-certified platforms, we process approximately 6 million payments every day.We're committed to building a world without financial borders...


  • Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    Opportunity OverviewWe are seeking a highly motivated Credit and Cash Application Expert to join our team in Bogotá. As a Credit and Cash Application Expert, you will be responsible for managing all activities related to the accounts receivables function, including collection activities, customer accounts reconciliation, payment remittance consecution with...

  • Credit Rating Expert

    hace 5 días


    Bogotá, Bogotá D.E., Colombia S&P Global, Inc. A tiempo completo

    S&P Global, Inc. OverviewRatings Analyst Position Description:We're seeking an experienced Credit Rating Expert to join our team in Bogota, Colombia. As a key member of our team, you will be responsible for analyzing financial statements, conducting surveillance of rated debt issues, and contributing to the development of rating criteria.Your...


  • Bogotá, Bogotá D.E., Colombia T-Mapp Jobs A tiempo completo

    Reconocida compañía global experta en asesorías y servicios financieros, T-Mapp Jobs busca a un credit analyst (LBO's USA y Canadá) en Bogotá D.C., quien será responsable de analizar la viabilidad y el riesgo financiero de empresas privadas en Estados Unidos y Canadá.¿Por qué esta posición es emocionante?Oportunidad de trabajar con un fondo de...

  • Manager, Model Validation

    hace 3 semanas


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

    Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeThe Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit...


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

    Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.Purpose The Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit...


  • Bogotá, Bogotá D.E., Colombia SAP SE A tiempo completo

    Elevate Your Career in E-commerceWe are looking for a highly skilled and driven individual to join our team as a Marketplace Governance Manager - Early Career Talent. This role offers an exciting opportunity to leverage your analytical and communication skills to drive innovation and growth in our global SAP Store portfolio.As a member of our CDX Marketplace...


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

    Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeThe Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit...


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

    Role OverviewAs a Letter of Credit Expert, you will play a critical role in supporting Americas Trade Services, a key unit within the Global Trade Operations. You will provide transactional processing support for Letter of Credit Products, review documents for compliance, and participate in activities related to compliance with procedures and control.About...


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

    PurposeThe Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, Anti Money Laundering (AML) and other key risk/financial models.The senior analyst provides support to manager/senior manager in the...


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

    ¿Buscas un desafío emocionante en un entorno dinámico?En Integrim, tenemos una oportunidad excepcional para un desarrollador de modelos estadísticos que se sume a nuestro equipo de expertos en cirugía plástica y salud estética.Acerca del trabajo:El profesional seleccionado se enfocará en crear modelos estadísticos precisos para apoyar nuestras...


  • Bogotá, Bogotá D.E., Colombia Inversiones Meryland R&M Ltda A tiempo completo

    En Inversiones Meryland R&M Ltda buscamos un especialista en desarrollo de modelos EFQM para trabajar en un proyecto que implica la implementación del modelo EFQM en un colegio campes.Las tareas principales incluyen:Analizar y desarrollar el modelo EFQM según las necesidades del cliente.Realizar reuniones de trabajo con la empresa para garantizar la...


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

    ID de la solicitud: 218708 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en GSGlobales.Purpose The Global Model Risk Management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk,...


  • Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completo

    Buscamos a un experto en validación de modelos que pueda trabajar en nuestro equipo.¿Qué responsabilidades tendrás?Desarrollar e implementar modelos de valuación de mercado y riesgos crediticios.Realizar revisiones exhaustivas del procesamiento de datos.Completar informes de validación y documentación.Asegurar la integridad de la información.Perfil...

  • Credit Associate

    hace 6 días


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

    de la empresaEn **KLYM **propulsamos a las empresas del mundo con financiamiento accesible y ágil para que sigan creciendo. Ahora estamos buscando a nuestro/a próximo/a un(a) **Credit Risk Associate.**Descripción del empleo**LA MISIÓN Y OBJETIVOS DEL CARGO SON**:- La evaluación de crédito de los segmentos PYMES, grandes compañías y corporativos, a...