Fraud Oversight

A leading banking institution in Bogotá is seeking a Manager for Enhanced Monitoring Operational Governance. This role involves supporting enhanced monitoring initiatives and ensuring compliance with internal policies and regulations. The ideal candidate holds a degree in Cybersecurity or related fields, and possesses strong skills in governance framework...

Manager, Enhanced Monitoring Operational Governance Purpose The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks,...

Overview Manager, Enhanced Monitoring Operational Governance role at Scotiabank . Purpose: The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and...

Overview The Manager, Enhanced Monitoring Operational Governance plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks, while promoting operational excellence and a strong...

Manager, Regulatory Compliance Support Scotiabank, Bogota, Colombia Employment Type: Contract Seniority Level: Mid-Senior level Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local...

Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination. Accountabilities...

Your privacy is important to us**DEADLINE FOR APPLICATIONS**4 January 2026-23:59-GMT-05:00 Colombia Standard Time (Bogota)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...

Your privacy is important to us**DATE LIMITE DE CANDIDATURE**4 January 2026-23:59-UTC−05:00 heure normale de Colombie (Bogota)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or...

Join to apply for the Risk Officer role at World Food Programme . DEADLINE FOR APPLICATIONS 4 January 2026 - 23:59 GMT-05:00 Colombia Standard Time (Bogota). WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour,...

Join to apply for the Risk Officer role at World Food Programme. DEADLINE FOR APPLICATIONS 4 January 2026 - 23:59 GMT-05:00 Colombia Standard Time (Bogota). WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour,...