AML Manager

Una entidad financiera internacional en Colombia busca un profesional para gestionar un equipo de operaciones de AML. El candidato ideal debe tener un título universitario y al menos 4 años de experiencia en AML. Se valoran habilidades analíticas y de comunicación en inglés y español, así como conocimientos en regulaciones AML/KYC. Esta posición...

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, capital models, Anti Money Laundering (AML) and other key risk/financial models. The manager provides support to the Senior Manager in the validation...

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue...

Select how often (in days) to receive an alert: Requisition ID: Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing...

Purpose Leads and oversees the Audit Function globally ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Evaluate internal controls design and execution for the assigned sections/projects/processes/units. Act as Officer in Charge (OIC) for high and moderate...

Purpose Leads and oversees the Audit Function globally ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Evaluate internal controls design and execution for the assigned sections/projects/processes/ units. Act as Officer in Charge (OIC) for high and...

Requisition ID: 239801Thanks 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. PurposeOversees Payment Operations activities, ensuring that operational standards are adhered to for the accurate accounting of expenses, and timely, accurate...

Requisition ID: Employee Referral Program – Potential Reward: $0.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBS PurposeThe Senior Manager is responsible for overseeing the GBS Sourcing and Supplier Management team and supporting Global Procurement project activities. This role offers a strategic view...

Requisition ID: We are committed to investing in our employees and helping you continue your career at ScotiaGBS PurposeGBM Onboarding is a critical component in the bank's overall AML Compliance efforts.  The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards,...

Role PurposeThe Field Marketing Manager – LATAM is responsible for owning and executing Jumio's regional field marketing strategy across Latin America. This role partners closely with Sales, BDR, Partners, and global Marketing teams to build brand awareness, generate pipeline, and support Jumio's go-to-market objectives across multiple LATAM markets....