A leading payment technology firm in Bogotá is seeking a Manager for Risk Management. The role involves executing... operational risk programs, conducting Risk Control Self-Assessments, and collaborating with process owners to mitigate risks. The...
; for this reason, we are sharing this new call for the position of Risk Manager in the company, a role that will strengthen compliance... of potential and implemented control measures for measured operational risks through independent controls. - Support incident...
and implemented control measures for measured operational risks through independent controls. - Support incident management...; for this reason, we are sharing this new call for the position of Risk Manager in the company, a role that will strengthen compliance...
controls to meet obligations concerning operational, compliance, AML/ATF/sanctions, and conduct risk. Champions a high... user requirements and processes, and liaising with the users. Follow the cyber risk management process that adheres...
adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational... environment. Reporting Relationships Primary Manager: • Manager, Data Management Direct Reports: N/A Dimensions • Manages...
under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities...
to process controls, SOPs, and global HRSS governance standards. 2. Bilingual (Spanish + English) Employee & Manager Support... with service delivery policies. 4. Stakeholder & Client Relationship Management - Serve as the key operational contact...
of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct... risk. Reporting Relationships - Primary Manager: Director, Global Onboarding Experience & Workforce Security Screening...
or experience in other risk functions such as credit risk , AML, market risk, or operational risk management also desirable... Management area provides independent and consistent model validation and approval across various risk types, including market...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...Select how often (in days) to receive an alert: Title: Manager, Source to Pay Adoption and Support Requisition ID...
under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners...
under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners...
under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners...
and reporting. Documentation Audit Readiness: Assists management in keeping high-risk regulatory and operational controls current... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
of operational risk. Accountabilities - Leads and drives a customer focused culture throughout their team to deepen client... to operational, compliance, AML/ATF/sanctions and conduct risk. - Builds a high-performance environment and implements a people...
to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance... Management Professional (PMP) would be an asset Bilingual English and Spanish Location(s): Colombia : Bogota : Bogota Scotia...
to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, and the Guidelines... initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program. Accountabilities • Lead...
adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational..., compliance, AML/ATF/sanctions and conduct risk. Reporting Relationships (Job Titles only) Primary Manager : Manager, Hire...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML.../ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework...
of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF... risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework...