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Keywords: Risk operations Analyst, Location: Bogotá DC

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Senior Analyst, Governance, Risk & Compliance (GRC) (Hybrid Work Schedule)

Senior Analyst, Governance, Risk & Compliance (GRC) Location: Bogota, Colombia Model of Work: Hybrid... innovation and unmatched global expertise to streamline business operations and make data-driven decisions that optimize...

Company: Quorum Software
Location: Bogotá DC
Posted Date: 27 Mar 2025

Senior Analyst, Billing Operations

potential. Title and Summary Senior Analyst, Billing Operations Advanced Collector - Global Mastercard Collections... risk and escalation to account management teams Quarterly meeting with regional controllers for support on escalations...

Company: Mastercard
Location: Bogotá DC
Posted Date: 09 Apr 2025

Operations Core Project Lead Analyst -Trade C13 - BOGOTA

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring the coordination... and proposing solutions Serve as technical expert on special projects or assignments for the Cash and Trade Operations team...

Company: Citigroup
Location: Bogotá DC
Posted Date: 04 Apr 2025

Finance Operations Analyst

and escalate to management. Bring your 'can-do' approach to join our growing global organization as a Finance Operations Analyst..., offer all payout options and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses...

Company: Nuvei
Location: Bogotá DC
Posted Date: 27 Mar 2025

Payroll Analyst

Payroll Analyst is responsible for supporting the Canadian Payroll Operations Team with daily payroll functions including... the day-to-day payroll activities within the Payroll Operations Team including preparation and processing of the biweekly...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 13 Mar 2025

Bilingual Analyst – Portfolio Reporting & Investment Proposals

Job Description: The Analyst is responsible for supporting platform users in utilizing Orion for portfolio analysis... to work with large datasets and reporting tools. Strong knowledge of investment concepts, including asset allocation, risk...

Company: Oracle
Location: Bogotá DC
Posted Date: 08 Mar 2025

Accounts Payable Analyst

account payable analyst is responsible for the day to day operations of the unit, receiving, sorting, logging, scanning... Position: Accounts Payable Analyst / Canada / Finance Services Unit - Level 4 Purpose Contributes to the overall success...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 07 Mar 2025

Sales Order Processing Analyst

Sales Order Processing Analyst Location: Bogotá About the job Our Hubs are a crucial part of how we innovate.... Requests and Disputes Management 4. Credit Risk and Credit Data Management 5. Collections and Customer Contact Management...

Company: Sanofi
Location: Bogotá DC
Posted Date: 28 Feb 2025

Senior Analyst, Social Media - GBM

of the GBM Communications Surveillance Program, the Senior Analyst will execute a communication surveillance control... and projects as assigned. Risk Appetite and Risk Culture: Understands how the Bank's risk appetite and culture...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 08 Feb 2025

NN-630] - Analyst, Global KYC

standards of customer service to partners and customers. - Understand how the Bank’s risk appetite and risk culture... should be considered in day-to-day activities and decisions. - Actively pursue effective and efficient operations of their respective...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 08 Apr 2025

POT-889 | Analyst Fin BP

; Credo 2. Maintain Operational Excellence - Perform day to day operations of Financial Master Data team which includes... and information in an organized and logical manner. - Quantitative and analytical skills for problem solving and issue / risk...

Location: Bogotá DC
Posted Date: 08 Apr 2025

Business Solutions Support Analyst

and regulatory solutions. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities... and decisions. Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 04 Apr 2025

Finance Business Partner Sr. Analyst

& Analysis (FP&A), the BP team bridges finance and operations—turning data into actionable insights that drive performance... and decision-making across the region. Manage risk and opportunities - Analyze macroeconomic trends and market conditions...

Company: DiDi
Location: Bogotá DC
Posted Date: 03 Apr 2025

Analyst, Global KYC

service to partners and customers Understand how the Bank's risk appetite and risk culture should be considered in day-to-day... activities and decisions. Actively pursues effective and efficient operations of their respective areas in accordance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 30 Mar 2025

Senior Analyst, Global KYC

service to partners and customers Understand how the Bank's risk appetite and risk culture should be considered in day-to-day... activities and decisions. Actively pursues effective and efficient operations of their respective areas in accordance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 30 Mar 2025

Information Security Analyst Senior

. Identify malicious activity. Conduct detailed, risk-based evaluations/monitoring of Information Technology (IT) controls..., risk-based evaluations/monitoring of Information Technology (IT) controls utilizing the Bank's information security...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 29 Mar 2025

Change Analyst- ScotiaTech

, tested, scheduled, implemented, and verified, while applying risk mitigation controls to maintain stability with the... judgment to deliver on a range of assignments related to Change Management Operations. Supports the daily operation of Change...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 16 Mar 2025

MIS Senior Analyst

processes for the different operations. Understand how the Bank's risk appetite and risk culture should be considered in day...-to-day activities and decisions. Actively pursues effective and efficient operations of their respective areas...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 12 Mar 2025

Senior Analyst, Security Configuration Assessment

at ScotiaTech. Purpose In support of the Security Compliance Operations Team global mandate as it pertains to the Scotiabank... assigned by the Manager Understand how the Bank's risk appetite and risk culture should be incorporate into in day-to-day...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 04 Mar 2025

Network Analyst

management tool or related processes Prepare and update procedural documents Understand how the Bank's risk appetite and risk... operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 02 Feb 2025