Global Operations Risk + Compliance Director
hace 3 días
Job Summary
The Operational Excellence Leader will be responsible for validating, enhancing, and developing operational business practices that cross all geographies and sectors with a focus on eliminating business vulnerabilities. This role will ensure that best-in-class business practices are documented and disseminated to our Client Engagement Community, Operations Business Partners, and sectors.
The successful candidate will have a comprehensive understanding of risk and compliance solutions and their application within our business. They will collaborate with our GMB, Operations Excellence, Training, Finance, Legal, Risk, and Technology teams to identify opportunities for process improvement and cost optimization in our procurement and quality assurance processes.
Main Responsibilities
- Develop and execute comprehensive operational strategies aligned with the organization's goals to standardize processes, improve order consistency, mitigate risk, and enhance the quality of procured goods.
- Analyze existing procurement processes and identify opportunities for standardization, consolidation, and automation.
- Implement best practices and continuous improvement initiatives to enhance service quality, reduce redundancy, and increase overall productivity.
- Ensure the consistent delivery of high-quality services to internal stakeholders, meeting or exceeding service level agreements (SLAs).
- Lead change management efforts to ensure seamless transitions during process changes, system implementations, and organizational shifts.
- Mitigate operational and compliance risks through effective controls, audits, and monitoring mechanisms.
Requirements
- A minimum of 5-8 years of experience managing clients and/or processes within a managed service or technology organization.
- Advanced English is required.
- Experience working in a large, complex organization influencing others including senior-level decision makers.
- Excellent project management skills with a track record of successful project delivery.
- Exceptional analytical and problem-solving abilities with keen attention to detail.
- Effective communication and interpersonal skills to collaborate effectively with cross-functional teams and tailor messaging appropriately based on audience.
Estimated Salary Range: $120,000 - $180,000 per year
-
Compliance and Risk Management Executive
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoJohnson & Johnson, a leading healthcare company, is seeking an experienced professional to fill the role of Global Services Payroll Compliance Senior Manager. This position offers a unique opportunity to leverage your expertise in financial compliance, risk management, and internal controls to drive business success.Estimated Annual Salary: $140,000 -...
-
Compliance Expertise Director
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Tmf Group A tiempo completoCompany OverviewTMF Group is a global business that values diversity and offers numerous advantages to its employees. As a Compliance Expertise Director, you will be part of this dynamic team and benefit from the company's global reach.SalaryThe estimated salary for this role is around $85,000 per annum, based on the location in Bogota, Colombia.Job...
-
Compliance Risk Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completoAbout TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...
-
AML Operations Centre Director
hace 1 mes
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoWe are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...
-
AML Operations Centre Director, Strategic Risk Leader
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoOverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...
-
Global Risk Management Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoCompany 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...
-
Global HR Operations Projects Director
hace 1 mes
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob OverviewWe are seeking an experienced and skilled professional to lead our Global HR Operations Projects team as a Senior Manager. In this role, you will be responsible for overseeing the execution of local & global policy, process & expansion initiatives, providing insights and ensuring accuracy, efficiency and compliance across the Global HR Services...
-
Compliance Risk Manager for Amazon Colombia
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Amazon A tiempo completoJob OverviewAmazon is seeking an experienced professional to serve as a Compliance Risk Manager for our operations team based in Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.About the RoleThis is an exciting opportunity to join a fast-paced, global...
-
Global Compliance Specialist, Derivatives Monitoring
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo**Job Summary**We are seeking a highly skilled Global Compliance Specialist to join our team in Scotiabank's Global Banking and Markets division. This role will be responsible for ensuring the Bank's compliance with governing regulations, internal policies, and procedures related to pre-trade mid-market monitoring.About UsScotiabank is one of the largest...
-
Global HR Operations Projects Leader
hace 2 meses
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Global HR Operations Projects team. As a key member of our organization, you will be responsible for providing oversight and leadership to teams performing personal data, job data, position data, and org data changes.Key ResponsibilitiesLeads and drives a customer-focused...
-
Compliance Risk Manager
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completoJob SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...
-
Compliance Risk Specialist
hace 2 meses
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...
-
Global Payroll Compliance Strategy Lead
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoAt Johnson & Johnson, we're pioneers in healthcare innovation. Our expertise empowers us to prevent, treat, and cure complex diseases. We strive to build a world where healthcare solutions are smarter and less invasive.Diversity, Equity & Inclusion are essential for our continued success. We welcome individuals from diverse backgrounds to join our team and...
-
Risk Management Leader for Global Exchange
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Pragmatike A tiempo completo**Job Overview:**We are seeking a highly experienced Risk Director to join our trading and control division in Hong Kong or Singapore. This is a full-time, permanent position with an attractive salary.**Responsibilities:**Develop and implement risk management strategies and policies for the trading and control division of our global exchange.Monitor and...
-
Senior Manager of Global Financial Compliance
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completoAt Johnson & Johnson, we are dedicated to innovating healthcare solutions that positively impact the lives of over 1 billion patients and consumers worldwide. As a leader in Innovative Medicine and MedTech, our company is uniquely positioned to address complex health issues and drive breakthroughs. We believe in fostering a culture of diversity, equity, and...
-
Compliance Risk Assessment Professional
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoAt Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...
-
Risk Management Compliance Specialist
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completoDialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...
-
Financial Compliance Operations Manager
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completoAbout KenvueKenvue is a leading global healthcare company with a rich heritage of over a century. We are committed to delivering high-quality products and services that make a meaningful difference in people's lives.Job DescriptionWe are seeking an experienced Financial Compliance Operations Manager to join our team. As a key member of our Finance Compliance...
-
Executive Director, Governance and Compliance
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout ScotiabankScotiabank is a leading international bank with a strong presence in the Americas. Our Bogota-based company, ScotiaGBS, supports various processes of the Bank and executes its global services.Job DescriptionWe are seeking an Executive Director, Governance and Compliance to oversee the execution of a varied portfolio of controls and processes...
-
Accounting Director
hace 1 mes
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoAccounting Director Job DescriptionAt Mastercard, we are looking for a highly skilled Accounting Director to join our Corporate Controllership team in Purchase, NY.Job Summary: The Accounting Director will be responsible for leading the preparation of key procedures to support the Corporate Financial Reporting team, as well as researching complex accounting...