ID de la solicitud: Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador... aim of reducing the risk associated with insider threat and allowing an effective monitoring of insiders while ensuring...
of operational risk. Accountabilities - Leads and drives a customer focused culture throughout their team to deepen client... - Reviews and makes recommendations to improve operating procedures for Payments Execution and Oversight - Supports Manager/Sr...
Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance...
initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program. Accountabilities • Lead... and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews. Perform risk-based testing to assess the...
Accounting Analyst Enviar candidatura ahora » **Fecha:** 24 nov 2025 **Ubicación:** Bogota, DC, CO **Empresa... reasonableness of accounting information under the scope of the Accounting Team in Bogotá. **Accountabilities** - Champions...
, compliance, AML/ATF/sanctions and conduct risk. Reporting Relationships (Job Titles only) Primary Manager : Manager, Hire...Requisition ID: 243886 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven...
our game teams to optimize software performance and improve gameplay.You will work onsite from Bogotá, Colombia (Salitre area... success of a release. As an AQD you will be reporting directly to the Development Manager assigned to your specific Projects...
and customer service by identifying service deficiencies, and recommending solutions to Senior Manager, Hiring & Onboarding.... - Understands how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and Decisions - Actively...
ID de la solicitud: 240723 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo... improvement opportunities for team and escalate to Manager. - Keep Desktop Training Procedures (DTP) documents for relevant...
position creation and organizational structure maintenance. Understand how the Bank's risk appetite and risk culture..., compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work...
in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment... Experience Managers and Senior Manager, GHR Operations. - Common responsibilities begin when employees initiate contact...
ID de la solicitud: 240719 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo...-to-end case management for KYC alerts, ensuring thorough investigation, accurate documentation, risk assessment, and timely...
Job Title: Supervisor, Contact Center Job Type: Full time / Permanent Reports To: Manager, Contact Center... Location: Bogota, Colombia (Hybrid) The world of payment processing is rapidly evolving, and businesses are looking for loyal...
Laundering (AML) and other key risk financial models. The senior analyst provides support to manager and senior manager in the... at ScotiaGBS. Purpose The General Model Risk Management area provides independent and consistent model validation and approval...
high priority initiatives such as Risk Assessment, Issue Management, and regulatory response for the overall program.... **Accountabilities** - Lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews. - Perform risk...