Associate Business Risk Management- Capital Markets
hace 2 semanas
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 Associate Business Risk Management- Capital Markets (Testing) What will you do? Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews. Perform risk-based testing to assess the operating and/or design effectiveness of key GBM controls and processes in accordance with GBM First Line Testing Procedures. The reviews will require good knowledge of GBM processes, products, and risks. Testing will cover a broad variety of GBM-related procedures and risks, including regulatory onboarding procedures that impact GBM business trading activity (Dodd-Frank, EMIR, Canadian Trade Reporting), and will require good knowledge of GBM processes, products, and risks. Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Perform analysis to identify and address patterns, themes, or trends that indicate potential weaknesses or gaps in the execution of GBM First Line Controls. Provide effective and constructive feedback to the First Line of Defense within GBM on identified deficiencies, supporting the development of appropriate corrective and preventive actions plans as required. What do we offer you? Growth opportunities Diverse, dynamic, and multicultural environment Benefits for your financial and emotional well-being Competitive wages What do you need? Bachelor’s degree in business administration, finance, economy, financial engineering or related. Intermediate EXCEL level (macro and pivot tables) is a plus Minimum of 3 years of experience in audit, compliance, surveillance, operational risk, quality assurance and/or project management, internal control, mid-office or back-office. Minimum of 1 year of experience in capital markets and wholesale banking products, OTC Derivative trading activities, corporate / investment banking and related regulatory requirements. B2 level of English because you will work hand in hand with our headquarters in Canada. If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role of Associate Business Risk Management- Capital Markets (Testing) Take the next step in your career journey and make a significant impact today #J-18808-Ljbffr
-
Capital Markets Risk
hace 2 semanas
Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoA financial services company in Bogotá is seeking an Associate Business Risk Management in Capital Markets. The role involves leading testing and quality assurance reviews to ensure effective risk management practices. Candidates should have a relevant Bachelor's degree and at least 3 years of experience in audit, compliance, and operational risk. A B2...
-
Associate Business Risk Management- Capital Markets
hace 1 semana
Bogotá, Bogotá D.E., Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAtScotiaGBSwe want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our newAssociate Business Risk Management- Capital Markets (Testing)What will you do?Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews.Perform risk-based testing to assess the...
-
Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoJoin to apply for the Associate, First Line Testing role at ScotiaGBS Colombia del grupo Scotiabank 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 Associate, First Line Testing What will you do? Lead and/or support a variety of periodic (and/or ad-hoc) testing and...
-
Senior Analyst, Risk – Capital Markets Growth
hace 2 semanas
Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoA 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...
-
Institutional Capital Markets Associate
hace 2 semanas
Bogotá, Distrito Capital, Colombia Patria Investments Colombia A tiempo completoA leading financial services firm in Bogotá is searching for a Sales Associate to support capital raising processes and client coverage. The ideal candidate will have 4-5 years of experience in the financial sector, particularly in capital markets and investment vehicle structuring. Key responsibilities include building financial models, conducting market...
-
Senior Analyst, Business Risk Management
hace 2 semanas
Bogotá, Distrito Capital, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoAt 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...
-
Risk Management Country Officer
hace 19 horas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoLead a team/organization responsible for risk management activities associated with the wholesale credit portfolio Analyze credit risk and provide credit recommendations and guidance to senior risk managers Apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets...
-
Senior Analyst, Business Risk Management
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completoSenior 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...
-
Vendor Risk Analyst
hace 6 días
Bogotá, Distrito Capital, Colombia Crisil A tiempo completoHR Executive About CRISIL Limited: CRISIL is a leading, agile and innovative global analytics company driven by its mission of making markets function better. It has delivered independent opinions, actionable insights, and efficient solutions to over 100,000 customers through businesses that operate from India, the US, the UK, Argentina, Colombia, Poland,...
-
Senior Analyst, Business Risk Management
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRequisition ID:244596Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeContributes to the success of the execution of the Global Communications Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies & procedures, Global FX Code,...