Anti-Money Laundry Manager
hace 1 semana
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 AML Manager What will you do? Develop and maintain a strong knowledge and understanding of the Bank’s AML policies and procedures, money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies, and emerging trends by participating in AMLU training sessions. Achieve optimal service levels through prompt management and workload distribution within the team, ensuring that the scope and depth of case review activities are proportional to the client’s risk profile and aligned with the company-wide anti-money laundering and counter-terrorism financing policy and associated written procedures. Ensure accurate team oversight and monitoring through performance metrics, targeting OPC standards and quality control benchmarks established for the area. Perform alert adjudication to close or expedite alerts for further review. Oversee analysts’ information requests from business units as needed; maintain related records and documentation in accordance with regulatory and departmental requirements within the alert management system. 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? 4 years of experience in AML, payment operations, or financial operations. 1 year of experience in payment operations. B2 level of English 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 AML Manager Take the next step in your career journey and make a significant impact today #J-18808-Ljbffr
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Anti-Money Laundry Manager
hace 3 semanas
Bogotá, Colombia ScotiaGBS Colombia del grupo Scotiabank A tiempo completoConsultant Talent Acquisition @ ScotiaGBS, Senior Talent Sourcer, Bilingual Recruiting 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 AML Manager What will you do? - Develop and maintain a strong knowledge and understanding of the Bank’s AML policies and...
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Anti-Money Laundry Manager
hace 6 días
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 newAML ManagerWhat will you do?Develop and maintain a strong knowledge and understanding of the Bank's AML policies and procedures, money laundering and terrorist financing issues, regulations, industry best practices,...
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IT Project Manager
hace 6 días
Bogotá, Cundinamarca, Colombia Ionix A tiempo completoEn Ionix SpA llevamos más de 10 años desarrollando productos innovadores, alineados a las necesidades de cada uno de nuestros clientes. Creando proyectos únicos y personalizados, enfocados siempre en mejorar la calidad y la experiência de cada uno de los usuarios. Nos encontramos en busca de nuestro(a) próximo(a) Project Manager. Para este cargo,...
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Accounting Manager
hace 4 días
Bogotá, Distrito Capital, Colombia CTG Latam A tiempo completoChina Three Gorges Latam , leading renewable energy company, is seeking a Accounting Manager to join the team. The Accounting Manager makes sure the CTG company, affiliates and subsidiaries if any; works in compliance of the accounting and tax policies, and help the company have efficient money to sustain daily process. Key job responsibilities: Treasury:...
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Talent Acquisition Operations Manager
hace 1 semana
Bogotá, Distrito Capital, Colombia TaskUs A tiempo completoTalent Acquisition Operations Manager TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies. Leveraging a cloud-based infrastructure, TaskUs serves clients in social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. Job Overview...
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Enterprise Account Manager
hace 4 días
Bogotá, Distrito Capital, Colombia Kaspersky A tiempo completoKaspersky has been protecting individuals and corporate clients all over the world from cyber threats for 27 years. We have 400 million unique users, 270 000 corporate clients, 517 products, 1100 technological patents and 34 offices around the world. Today our team has more than 5 500 top level experts, all of them regular people with their own talents and...
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Aml Senior Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completo**ID de la solicitud**: 223047 **Programa de Referido de Empleados - Probable Pago**: $0,00 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** - Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans,...
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Senior Manager, Model Validation
hace 1 semana
Bogotá, Distrito Capital, Colombia Scotiabank A tiempo completoID de la solicitud: Gracias por tu interés en ScotiaTech, el nuevo e innovador centro tecnológico de Scotiabank en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde siempre estamos comprometidos con el logro de resultados, en una cultura inclusiva, diversa y de alto desempeño. Purpose The...
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AML Senior Analyst
hace 6 días
Bogotá, Colombia Scotiabank A tiempo completoID de la solicitud: Programa de Referido de Empleados – Probable Pago: $0.00Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBSPurpose • Contributes to the overall success of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives...
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Senior Country Manager
hace 3 semanas
Bogotá, Colombia TerraPay A tiempo completoSenior Country Manager Location: Bogotá, D.C., Capital District, Colombia Role Overview The Senior Business Development (BD) Manager will spearhead the search for new customers and partners across the Latin American Region, focusing on global money movement. As a sole contributor, the individual must be target-driven with a strong passion and commitment...
