Senior Analyst, Global Risk

A leading bank in Bogota is seeking a Senior Analyst in the Global Model Risk Management area. This role involves validating retail credit models and market risk models, ensuring compliance with regulations. The ideal candidate will have 1.5 years of experience in data management and credit risk model validation. Strong skills in SQL, SAS, and programming...

A leading financial services firm in Bogotá is seeking a Senior Analyst for Business Risk Management. The role involves ensuring compliance with internal policies and regulations while contributing to the execution of Global Communications Supervision Procedures. Candidates should possess at least 1 year of Capital Markets and Risk Management experience and...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

A leading global bank in Bogotá is seeking a Senior Analyst for Global KYC. The successful candidate will oversee compliance with regulations while leading KYC initiatives. This role demands strong skills in critical thinking, communication, and industry experience. Candidates should possess a degree in Finance or related fields and be proficient in...

A leading bank is seeking a Senior Analyst in Business Risk Management located in Bogotá, Colombia. This role involves ensuring compliance with regulatory requirements and internal policies, executing communication supervision procedures, and managing risk assessments. The ideal candidate will hold a Bachelor's degree in business, finance, or accounting,...

At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Senior Analyst, Business Risk Management - GBM What will you do? Contributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance...

Overview Capgemini Bogota, D.C., Capital District, Colombia This role supports Vendor Risk Management as a cross-functional position involved with data management, insights, reporting, third-party risk tiering, SOC2 reviews, financial and BCP reviews, vendor exit strategies, SLA/KPI oversight, business continuity planning, data mining and analytics,...

Senior Analyst, Business Risk Management – GBM Join to apply for the Senior Analyst, Business Risk Management – GBM role at Scotiabank . Requisition ID: . Join a purpose‑driven winning team, committed to results, in an inclusive and high‑performing environment. Purpose Contributes to the success of the execution of the Global Communications...

Senior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank Requisition ID: 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 Leads and oversees Global KYC in Colombia and the countries we...