Risk operations Analyst

Role SummaryWe are seeking consultants with 2-4 years' experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team.The role includes process engineering, administration, data mining, and global Credit/Market risk Initiatives.You will work closely with the Risk Operations and Risk IT teams to transform and...

admin Jul 12 2024 Bogotá, Colombia Posted 8 months ago At ACK3, we pride ourselves on being a leading global risk and strategic intelligence consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized...

Payments Risk Operations Specialist We are currently seeking a Payments Risk Operations Specialist to join our team. In this role, you will be responsible for: Investigating suspicious activity on the platform (ad hoc projects, multiple manual processes, ticket closures, etc) Ensuring that your defined monthly or weekly evaluation targets are met ...

Senior Analyst, Risk Management Senior Analyst, Risk Management Apply locations: Bogota, Colombia Time Type: Full time Posted on: Posted 14 Days Ago Time left to apply: End Date: March 31, 2025 (30+ days left to apply) Job Requisition ID: R-240634 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide....

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a...

Risk Management Framework:Scotiabank's Risk Management Framework provides a comprehensive approach to managing risk across the organization. As a member of our Global Model Risk Management team, you will play a critical role in ensuring the soundness and integrity of our risk management framework.About the Job:This is an exciting opportunity to work with a...

**Descripción**:En **Masiv **sabemos que nuestros colaboradores son la clave del éxito, y que su compromiso y amor por la labor es fundamental para alcanzar nuestras metas y retos corporativos. En esta oportunidad buscamos un **Sales Operations Analyst.**Como Sales Operations Analyst trabajarás en la recolección, organización y análisis de información...

Risk Management Team Overview:The Risk Management team plays a critical role in ensuring the soundness and integrity of Scotiabank's risk management framework. As a member of this team, you will contribute to the development and implementation of risk management policies, procedures, and guidelines that support business growth and mitigate potential...

**Descripción**:En **Masiv **sabemos que nuestros colaboradores son la clave del éxito, y que su compromiso y amor por la labor es fundamental para alcanzar nuestras metas y retos corporativos.En esta oportunidad buscamos un **Sales Operations Analyst.**Como Sales Operations Analyst trabajarás en la recolección, organización y análisis de información...

**Descripción**:En **Masiv **sabemos que nuestros colaboradores son la clave del éxito, y que su compromiso y amor por la labor es fundamental para alcanzar nuestras metas y retos corporativos. En esta oportunidad buscamos un **Sales Operations Analyst en Bogotá.**Como Sales Operations Analyst trabajarás en la recolección, organización y análisis de...

Operations Analyst - Team Augmentation Requirements Education level: Bachelor's in Business Administration, Industrial Engineering English Level: Advance English (writing, reading, and speaking) Required experience in years : 6 months - 1 year (Entry Level) Location : Bogotá Description: This role mainly focuses on internal tasks with limited exposure to...

Requisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech.Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and...

Requisition ID: 212130We are committed to investing in our employees and helping you continue your career at ScotiaTech.Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Risk Management Leadership OpportunityWe are seeking a highly skilled risk management leader to join our team in Colombia. As a Risk Management Director, you will be responsible for leading our AML Operations Centre and providing strategic direction and oversight to AML operations teams.ResponsibilitiesPromote a culture of compliance and risk management...

About the RoleWe are seeking a highly skilled Business Operations Analyst to join our team at VRIZE. As a Business Operations Analyst, you will play a crucial role in driving business growth and improving operational efficiency.Main Responsibilities:Collaborate with cross-functional teams to understand business requirements and identify opportunities for...

Requisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Requisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

At Intel Corporation, we are seeking a highly skilled Retail Operations Analyst to join our team. In this role, you will be responsible for remotely managing the Consumer Alliance Program for an assigned territory.Key Responsibilities:Roll out RSA Contracts to all retailers in an assigned territory on a timely basis.Ensure acceptance of the program by Retail...

Job Description:Risk Management Role: The successful candidate will perform comprehensive credit risk analysis of financial institutions for current and potential investment opportunities across assigned countries in Central and South America.Key Responsibilities:Lead on-site due diligence to perform a comprehensive credit risk analysis and identify key...

Operations Markets Operations Core Project Lead Analyst - C13 - BOGOTA Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model.We take pride and are passionate about our People and our culture.We are invested in people and their development.We are transforming and simplifying our operating...