Managers control self-assessment (mca) intermediate analyst. c11. bogota cop 40.000.000. 80.000.000 individuals in mca are responsible for designing and implementing a comprehensive and robust managers control self-assessment (mca), also known as ris...
Join to apply for the finance director role at cbtw americas join to apply for the finance director role at cbtw americas get ai-powered advice on this job and more exclusive features. overview about cbtw cbtw is a global ecosystem of technology comp...
Hybrid (onsite 3x/week). the billing & ar specialist ensures financial stability by managing invoicing, payments, and collections. this role requires attention to detail, strong communication, and a proactive approach to maintaining cash flow. you’ll work with internal teams and customers to ensure smooth billing and payment processes. key responsibilities: - billing & invoicing: process invoices, manage billing across business units, resolve unbilled items, and ensure accuracy through reconciliation. - accounts receivable: apply and track payments, monitor overdue accounts, and resolve discrepancies. - collections & communication: follow up on past-due accounts via phone/email, maintain customer relationships, and escalate concerns when needed. - aging & reporting: analyze ar aging reports, track overdue balances, and support cash flow improvement strategies. - credit & risk assessment: assist in credit evaluations and ensure compliance with credit policies. - process improvement & compliance: enhance billing/collection strategies, maintain records, and collaborate with teams to optimize workflows. qualifications: - bachelor’s degree in accounting, finance, or related field preferred. - 2+ years of experience in billing, ar, or collections. - strong communication, negotiation, and customer service skills. - proficiency in microsoft excel and accounting software. - detail-oriented with the ability to manage multiple tasks efficiently. hybrid role – onsite 3 days/week please submit your resume in english...
Our purpose mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build a sustainable economy where everyone can prosper. we support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. title and summary operations senior analyst the operations senior analyst will provide upstream support to finance for forecasting inputs, and fp&a; processes, which would include aligning data across mastercard systems to delivering high-impact reporting and sales planning. this role plays a key part in driving operational efficiency and executive visibility through streamlined processes and insightful dashboards. role act as a liaison between finance and customer-facing teams in support of monthly revenue forecasting and annual budgeting cycles. partner with fp&a; to improve planning processes and reporting workflows. align and map data across mastercard systems to ensure consistency and accuracy. support sales planning and performance tracking initiatives. respond to ad hoc reporting requests, including executive dashboards and kpi reporting, such as usage. act as a sme to support broader identity initiatives. all about you you’re analytical and thrive on solving complex data and process challenges. you have a strong sense of ownership a...
Company description are you looking to join an organization that is growing and dynamic? what about a high-energy, collaborative environment that rewards hard work? j.s. held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets. the firm provides a comprehensive suite of services, products, and data that enables clients to navigate complex, contentious, and often catastrophic situations. job description as a senior software engineer you'll be a member of our software integrations team and responsible for developing software integrations and applications for j.s. held's internal systems. you'll create reliable and accurate code to ensure system data is updated across the enterprise. you will build solutions in microsoft azure cloud using serverless technology. you will participate in problem solving and planning sessions to come up with the best solution for implementation. our team is geographically dispersed and therefore the ability to be self-directed your work is critical. we are a team of collaborative self-starters, and we seek the same. responsibilities: - maintain and upgrade existing integrations and applications. - design and create new integrations and applications for enterprise systems. - participate in code rev...
Job category: consulting job description: a fully competent project management professional who has a broad understanding of solutions and industry best practices. this first-level project management position provides consistent creative and high quality solution leadership ensuring project quality and timely delivery within budget to the customer's satisfaction. career level - ic3 responsibilities: project manager erp job description oracle leads the business applications and technology market with a wide range of the largest corporations and governments in the world to mid-size nimble organizations using our market leading products. oracle has a track record for employing and developing the very best people in the industry. we invest generously in employee development training and technical resources. oracle consulting (oc) is oracle's own consulting organization and has an extremely high profile with oracle customers. we understand and analyses our customers' business and it problems and opportunities, then provide the best oracle solutions. cloud applications and technology consultants act as trusted advisors for customers and do whatever it takes to deliver solutions that meet their business and value objectives. we are ambassadors to our customers both to create the right relationship and trust from the customers and to deliver high quality projects, services and advice. our skills and capabilities are the key to answer the how and who for our customers journey and hence oracle consulting is oracle corporations most important asset. we are seeking a ...
We're seeking a compliance specialist to join our operations team as a core member and key leader in our compliance efforts. in this role, you'll report directly to the chief compliance officer and be instrumental in managing and refining our comprehensive compliance program. you will ensure our policies and practices adhere to global regulatory frameworks, including bsa/aml and ofac, while also leading regulatory examinations, managing risk, and investigating potential fraud. this position is ideal for a proactive, detail-oriented professional with a strong analytical mindset and a proven track record in financial compliance. what you'll do: - you will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. the person in this role will be a leader on the compliance side of things and will report to the chief compliance officer. - work with the kyc/kyb and aml compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers. - analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations. - actionalize and refine kyb, kyc and aml processes and procedures based on best practices informed by operational data. - oversee and implement all aspects of regulatory compliance programs. - lead and manage regulatory examinations. - contribute to the firm’s risk management efforts. - monitor and analyze customer and transaction data to identify a...
Warsaw / graduate / number of vacancies: 5 requirements - recent graduates or final year students from disciplines related to computer science, telecommunications engineering, or other it degrees. - postgraduate studies and/or specialized courses are an asset. - solid academic record. - get up and go attitude, maturity, responsibility, and strong work ethic. - knowledge of other languages is desirable. - advanced user of programming languages, databases, and software engineering techniques. - strong ability to learn quickly. - able to integrate easily into multidisciplinary teams. __ we offer the best environment to develop talent we offer you the possibility to join a firm that provides all you need to develop your talent to the fullest: - working in the highest-profile consulting projects in the industry, - for the largest companies, leaders of their respective markets, - alongside top industry management as they face challenges at the national and global level, - as part of an extraordinary team of professionals whose values and corporate culture are a benchmark for the industry. __ ongoing training plan, with approximately 10% of business turnover spent on training - specialist knowledge courses, external expert courses, professional skills courses, and language courses. - last year, our staff as a whole received over 375,000 hours of training, spanning more than 150 courses. __ clearly defined career plan - internal promotion based solely on merit. - partnership-based management model offers all professionals the opportuni...
**our purpose** _mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build a sustainable economy where everyone can prosper. we support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **title and summary** product senior specialist overview the business and market insights (b&mi;) team is seeking a manager, regional product manager, to support our business intelligence (bi) business for latin america and the caribbean region. this role is accountable for consistently delivering revenue and margin targets for our bi solutions, including transactional data insights, non-transactional data insights and capability building platforms, across customer segments and go-to-market strategies throughout the region. role in this leadership position, you will: - lead development and continuous improvement of product packages to address recurring client needs, address mastercard regional priorities and ensure attainment of b&mi; revenue and margin targets - co-create and drive go-to-market strategies for priority products across each of our distribution channels including one-to-one sales, market-wide sales, network-linked sales, and partnership sales - drive engagement and usage of our business intelligence platforms by internal and exte...
Job summary at ansell, we stay two steps ahead of workplace risk to deliver innovative safety solutions that enhance people's quality of life. as a global leader in protection solutions, we design and develop a wide range of products including gloves, clothing, and other protective gear to keep workers safe and productive across industrial, medical, and consumer applications. responsibilities - record and analyze expenses to properly account for invoices in olac entities. this includes some accounts payable activities. - administration of corporate credit card programs and gathering of expense reports for submission into iexpense. - manage bank relationships to have the necessary credit card activity extractions and ability to issue new cards. - analyze monthly balance sheet and income statement fluctuation to help support the review of financial submission, primarily peru. - ensuring compliance with international financial reporting standards (ifrs) and local accounting standards. - work with external services on preparation and supporting documentation for tax returns. - manage the iexpense compliance with local tax authorities where there could be available deductions. - identify and mitigate financial risks - oversee the review of expense reporting and credit card activity for lac cardholder programs. - coordinate requests and provide necessary documentation and explanations with internal and external auditors related to tax, cash and accounts payable. descripción del trabajo lorem ipsum dolor sit amet , consectetur adipiscing elit. nullam tempor vestibulum ex, eg...
Job summary we are building solutions that must keep up with global payment capabilities, financial flows, and payment types. we make getting paid effortless for solo practitioners as well as some of the largest law firms in the world, whether they're using our software or a partner's. we're transforming the world of payments by solving unique challenges. responsibilities - continuously deliver quality, secure, and high-availability apis for both internal customers and partners in a timely manner - plan solutions for business needs and technical problems through unambiguous, comprehensive, and forward-thinking software designs - develop message-based apis for asynchronous command and domain event processing and rest apis - research and propose new technologies, industry trends, and best practices to propel our team and product forward - coordinate with devops and quality engineers to facilitate containerized software deployments; including debugging and troubleshooting - work in a close-knit team environment to achieve engineering goals and make a positive impact - mentor and proactively lead in areas of expertise within team and engineering organization - learn and develop expertise in scala functional programming and related frameworks qualifications - bachelor's degree in computer science or engineering - experience with professional software development through server-side programming languages (e.g., scala, java, python) - demonstrates strong software design and problem solving skills and is open to learning new programming languages, design patterns, and technolo...
Job summary we are building solutions that must keep up with global payment capabilities, financial flows, and payment types. we make getting paid effortless for solo practitioners as well as some of the largest law firms in the world, whether they're using our software or a partner's. we're transforming the world of payments by solving unique challenges. responsibilities - continuously deliver quality, secure, and high-availability apis for both internal customers and partners in a timely manner - plan solutions for business needs and technical problems through unambiguous, comprehensive, and forward-thinking software designs - develop message-based apis for asynchronous command and domain event processing and rest apis - research and propose new technologies, industry trends, and best practices to propel our team and product forward - coordinate with devops and quality engineers to facilitate containerized software deployments; including debugging and troubleshooting - work in a close-knit team environment to achieve engineering goals and make a positive impact - mentor and proactively lead in areas of expertise within team and engineering organization - learn and develop expertise in scala functional programming and related frameworks qualifications - bachelor's degree in computer science or engineering - experience with professional software development through server-side programming languages (e.g., scala, java, python) - demonstrates strong software design and problem solving skills and is open to learning new programming languages, design patterns, and technolo...
Job summary dirige la función de finanzas para un país muy grande o para una agrupación de países (generalmente un ingreso muy grande según el cuadro central). puede dirigir equipo grande/med. relocation support: this role is based in bogota, colombia. qualifications - proven experience leading finance functions in large, complex organizations - strong strategic decision-making and long-term planning capabilities - demonstrated ability to manage compliance, audits, and financial controls - effective leadership in developing high-performing, cross-functional teams responsibilities - lead strategic financial planning and ensure alignment across all business units - drive budgeting and forecasting processes to support long-term growth - monitor financial performance and implement corrective actions when needed - oversee compliance, risk management, and internal/external audit processes skills - fluency in english and in spanish, with strong business and financial reporting proficiency - complete graduation in economics or a co-related area. descripción del trabajo lorem ipsum dolor sit amet , consectetur adipiscing elit. nullam tempor vestibulum ex, eget consequat quam pellentesque vel. etiam congue sed elit nec elementum. morbi diam metus, rutrum id eleifend ac, porta in lectus. sed scelerisque a augue et ornare. donec lacinia nisi nec odio ultricies imperdiet. morbi a dolor dignissim, tristique enim et, semper lacus. morbi laoreet sollicitudin justo eget eleifend. donec felis augue, accumsan in dapibus a, mattis sed ligula. vestibulum at aliquet erat. curabi...
Risk & compliance manager– global payments | pockyt location: remote (us preferred) | full-time industry: financial technology, payments, cross-border commerce about the company pockyt is redefining how money moves across borders. our platform enables businesses to send and receive payments globally—fast, securely, and in full compliance with international regulations. whether it’s empowering creators, supporting e-commerce expansion, or facilitating remittances, we make global commerce feel local. as a compliance-first fintech, we believe innovation and regulation go hand in hand. we’re building a team that’s as passionate about risk management as we are about creating frictionless financial experiences. about the role we’re looking for a risk & compliance manager to help protect pockyt and our clients from financial crime, fraud, and compliance risks. you’ll be the first line of defense—reviewing transactions, onboarding merchants, performing due diligence, and ensuring our products operate within global aml, kyc, and regulatory requirements. this is a hands-on role for someone who thrives in detail, understands risk signals, and knows how to spot problems before they become issues. responsibilities - conduct customer due diligence (cdd), enhanced due diligence (edd), and ongoing monitoring for merchants. - review and analyze transactions for suspicious activity, escalating cases when necessary. - support the design and execution of aml, kyc/kyb, and sanctions screening processes. - assist in developing and maintaining risk scoring models for merchants ...
London / internship / number of vacancies: 2 you will be working on key projects for leading organizations in data mining & knowledge discovery, predictive modeling, trend modeling, simulation models (monte carlo), review of credit rating and scoring models, and providing quantitative support to business and r&d; projects. requirements - recent graduates or final-year students in disciplines related to mathematics, physics, statistics, econometrics, or other quantitative fields. - postgraduate studies or specialized courses in data science, quantitative finance, or similar are an asset. - knowledge of modeling techniques (logit, glm, time series, decision trees, random forests, clustering), statistical programming languages (sas, r, python, matlab), and big data tools (hadoop, hive, etc.). - solid academic record. - knowledge of additional languages is desirable. - proactive attitude, maturity, responsibility, and strong work ethic. - ability to learn quickly. - ability to integrate easily into multidisciplinary teams. what we offer the best environment to develop your talent: - participation in high-profile consulting projects for major companies and market leaders. - work alongside top industry management facing national and global challenges. - part of an extraordinary team with strong values and a reputable corporate culture. ongoing training with approximately 10% of business turnover invested in development: - specialist courses, external expert courses, professional skills, and language training. - last year, our staff received over 375,000 hours of training...
The credit risk intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. applies analytical thinking and knowledge of data analysis tools and methodologies. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. responsibilities: - provides analysis of a business' financial trends, indicators and other client data for presentation to the underwriting manager for further discussion and consideration. - manages the risk associated with new and existing borrowing relationships through the following: - performs spreads of client business financial statements - creates customer accounting systems’ through credit platform - recognizes potential client ris...
About addi we are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. today, we serve over 2 million customers and partner with more than 20,000 merchants, making addi colombia’s fastest-growing marketplace. we provide banking solutions (deposits, payments, unsecured credit) and commerce services (e-commerce, marketing) using state-of-the-art technology, bridging the financial gap for millions and redefining how people experience financial freedom. as the country’s leading buy now, pay later provider, we have secured regulatory approval to operate as a bank, unlocking even greater opportunities for our customers. in the past year, we have also achieved profitability, reinforcing the strength of our business model and our ability to scale sustainably. our mission has earned the trust of world-class investors, including andreessen horowitz, architect capital, gic, goldman sachs, greycroft, monashees, notable capital, quona capital, union square ventures, victory park capital, and more, who back our vision for the future. with their support, we are not just growing—we are transforming latin america’s financial ecosystem and shaping the next generation to shop, pay, and bank in colombia. but what truly sets us apart is how we build. we are a conscious company, driven by deep experience in scaling technology, services and products, and we live by our values every day. about the role this is where you...
Job description about the job as the finance planning & analysis (fp&a;) senior analyst at niq, you will hold a critical role within our finance planning & analysis service delivery team. your primary focus will be on enhancing the financial planning and analysis activities across the company, ensuring these processes are carried out with high standards of efficiency, effectiveness, and alignment with strategic goals. this position requires a proactive approach to support decision-making processes and the transformation of financial operations within niq. key responsibilities: - financial analysis and reporting: develop complex financial models to support decision-making processes related to forecasting, budgeting, and long-term planning. analyze financial data to identify trends, make recommendations, and report on financial performance. - stakeholder engagement: collaborate closely with internal stakeholders to understand their financial needs and ensure the fp&a; activities align with business objectives. maintain clear and consistent communication to manage expectations and report findings. - process improvement: continuously seek ways to improve the efficiency and effectiveness of financial processes. implement best practices in financial analysis and planning to enhance the operational workflow within the finance department. - risk management: monitor financial assumptions and predictions, identifying potential risks and opportunities. prepare risk assessment reports and contingency plans to support strategic decision-making. - team collaboration: work...
Position summary konecta is seeking a data-driven and strategic gtm analyst to support our ambitious growth targets, including 20% yoy expansion across specialty insurance programs. this cross-functional role will align sales, marketing, underwriting, and revops by delivering actionable insights that fuel territory planning, campaign targeting, pipeline optimization, and broker engagement. key responsibilities territory intelligence analyze submission and lead velocity across geographies, programs, business types, and broker tiers. identify whitespace opportunities and market penetration gaps. campaign targeting • collaborate with marketing to provide segment and persona data. • prioritize outreach efforts based on historical performance and modeled potential. reporting and analytics • own impression-to-order reporting and up-funnel analytics. • ensure data hygiene across systems for reliable insight delivery. • support downstream order-to-cash analysis when needed. performance metrics & pipeline health • define and maintain kpis by territory, program, and producer. • develop dashboards to monitor early-stage deal slippage and quota attainment risk. lead routing optimization • ensure high-fit leads are routed to the most appropriate bd teammates. • optimize engagement strategy using salesforce sales engagement or similar tools. submission quality scoring • analyze submission patterns to predict underwriting success and reduce friction. • identify characteristics of high-likelihood submissions. sales and marketing application support • serve as...
Company description visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. make an impact with a purpose-driven industry leader. join us today and experience life at visa. job description job description the senior sourcing manager is a key role to support and enable global and regional category leaders and their strategies. as a sourcing lead, you are accountable for developing sourcing and negotiation strategies to deliver sustainable results across certain product and corporate professional services categories by identifying new opportunities for value and process improvement. you will need a strong sense of urgency and the ability to succinctly frame issues and alternatives to drive decisions forward. this role will report to the site director while also receiving strategic category guidance from the global team. this role will also lead a local team of dedicated category managers, sr. analysts and analysts and requires significant managerial experience. - in professional services, this role will lead consulting services engagements, regional cross-over projects and multiple cross- functional busine...
Feedzai is the world's first risk ops platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. the world's largest banks, processors, and retailers trust feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. feedzai is a series d company and has raised $282m to date. with a valuation of +$1.5b, the company's technology protects 900 million people in 190 countries. the customer success professional services team is responsible for leading the activation and post-activation for all feedzai clients. we work cross-functionally across feedzai and with our clients to collaborate and create seamless transitions throughout our client lifecycle. we take accountability, ownership and are tenacious as we execute strategies to help our clients achieve success. the challenges we tackle are complex, but we don't stop pushing forward until we overcome them. as a result, we're empowered to spark change every day, influencing the trajectory of our company and ourselves. join us! as a senior project manager at feedzai you should have a combination of technical and engagement skills. you will combine tactical execution skills with strategic expertise to lead cross-functional teams through pre-sales, kick off, and deployment...
New york / internship / number of vacancies: 2 you will be working on key projects for leading organizations in areas such as strategy, commercial effectiveness, transformation (organization and processes), risk management and control, marketing, financial, and management information. requirements - recent graduates or final-year students in finance, business administration, economics, actuarial science, or engineering. - postgraduate studies or specialised courses are an asset. - strong academic record. - proactive attitude, maturity, responsibility, and strong work ethic. - ability to learn quickly. - ability to integrate easily into multidisciplinary teams. what we offer the best environment to develop your talent: - participation in high-profile consulting projects for the largest companies leading their markets. - work alongside top industry management facing national and global challenges. - be part of an extraordinary team whose values and culture set industry benchmarks. ongoing training program - approximately 10% of business turnover invested in training. - courses include specialist knowledge, external experts, professional skills, and language courses. - last year, over 375,000 hours of training across more than 150 courses. career development - clear career progression plan. - internal promotion based on merit. - partnership-based management model offering opportunities to become a partner. additional experiences - partnerships with prestigious universities. - community support activities (over 30 annually). - s...
Band level 5 job description summary -to lead the fra function within a country across divisions or lead an fra service line/ process/ area/ technology and ensure end-to-end service delivery to all novartis divisions job description li-hybrid location: bogotá, colombia major accountabilities: - manage the execution of regional / global strategies for own part of the organization & manage and ensure the development of a team of experienced fra professionals. - manage the budgeting process for the area of responsibility. - manage the country internal financial controls; ensures appropriate compliance and usage by performing regular compliance tests and audits. - provide timely statutory and country reporting information to internal and external stakeholders, including regional finance officers. - ensure the integrity, viability and interoperability of country financial reporting processes and systems, including tax, inventory, corporate-control, payment and purchasing data. - manage the implementation of risk management processes and ensure existence and use of adequate risk management tools. - manage tax, compliance and audit reporting processes, provide analysis of financial information (monthly, quarterly and annual data) and ensure provision of necessary data to internal and external authorities. - manage the correct and timely implementation of financial control processes and policies and ensure adherence thereof. - reporting of technical complaints / adverse events / special case scenarios related to novartis products within 24 hours of receipt -distribution of...
A member of the visa family since its acquisition in november 2020, yellowpepper's proven platform, yepex, enables issuers to easily launch card- and account-agnostic real-time payments solutions (p2p, p2m, cross-border, among others) while providing value-added services such as tokenization, identity validation, and risk tools to deliver a complete transaction and service offering. the company is creating the next generation payment ecosystem to help financial institutions, retailers, and their customers transact digitally, securely, anytime and anywhere. operating in 11 countries, the miami-based global company currently serves 50 clients and 6 million monthly active users. our vision : create the foundation of the digital economy to enable the best and most secure everyday life experience. our mission : to create the next generation payment ecosystem to simplify people’s lives. what we are looking for : as a member of our development team, the java engineer will design and develop high-volume, low-latency applications for mission-critical systems, delivering high availability. you will support web-based application development and maintenance, and contribute to and grow our software engineering competency. the java engineer must have broad experience in web application development. financial or mobile services experience is a distinct plus. responsibilities : - develop software under scrum methodology, producing high-quality features that adhere to acceptance criteria. - review other developers' code to ensure they also build high-quality features ...
Specialist credit - portuguese or french exciting times at adidas! as we continue to grow, we’re building a pool of talented professionals for future opportunities in credit and collections. by applying, you’ll join our talent pipeline, and we’ll reach out when a role that matches your profile becomes available. we look forward to connecting with you! purpose & overall relevance for the organisation: adidas gbs delivers high quality services for finance and accounting. in bogotá, we are opening a new gbs center with the aim of serving the regional countries in several processes. credit and collections are responsible for performing daily activities such as dunning and collection, dispute management, and credit management. the team delivers all activities in a timely manner and with the required quality. the team supports projects, including process standardization, tools implementation, and other ad hoc projects. key responsibilities and general accountabilities: - establish a close and trustful relationship with the customer, proactively anticipating issues. - ensure timely collection of receivables by working closely with the customer and other finance teams and resolving the causes of non-payment. - drive timely collection by following up on overdue invoices with customers, collection agencies, and end consumers. - manage customer relationships, which includes problem resolution and root cause analysis, identifying and proposing solutions to area manager. - assess & review the credit risk on the customer on a regular basis, calculate and sug...
Team/role overview the services regulation compliance risk management team exists to support the services business globally through the governance and oversight of applicable regulations and the execution of controls required for compliance risk management. this is a senior role within the services compliance & regulatory risk team which will not only supplement citi’s newly implemented regulatory ownership & accountability framework but also support senior regional & global team members provide coverage for effective regulation compliance risk management. this role will require interaction with services business management teams, product independent compliance risk management as well as operations and technology and various support functions. members of the team are required to escalate, investigate and remediate any issues identified through the regulatory compliance governance processes. what you’ll do - perform end-to-end regulatory compliance risk management for global services businesses and functions through regulatory change management, including impact assessments, implementation planning through to controls alignment, testing, governance and reporting. - assist with regulatory applicability assessments for sales & product businesses and related risk & control functions - assist with regulatory control identification/development where necessary and conduct compliance adequacy and appropriateness assessments - assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution - develop communication and govern...
Colombia new technologies and digital transformation consultant bogota bogotá / internship / number of vacancies: 2 you will be working in key projects for leading organizations in it strategy and governance (strategic it plans, it servicing , project management office (pmo), transformation, organization and efficiency, etc.), implementation of specialist technologies for digital transformation (architecture definition, big data, solutions development, tool implementation, etc.) and risk and regulatory management (cybersecurity, data quality and data governance, etc.) requirements recent graduates or final year students. solid academic record. get up and go attitude, maturity, responsibility and strong work ethic. knowledge of other languages is desirable. postgraduate studies and/or specialised courses are an asset. advanced user of programming languages, databases and software engineering techniques. strong ability to learn quickly. able to integrate easily into multidisciplinary teams. we offer the best environment to develop talent we offer you the possibility to join a firm that provides all you need to develop your talent to the fullest: working in the highest-profile consulting projects in the industry, for the largest companies, leaders of their respective markets, alongside top industry management as they face challenges at the national and global level, as part of an extraordinary team of professionals whose values and corporate culture are a benchmark for the industry ongoing training plan, with approximately 10% of business ...
General description popular, inc. is seeking a highly skilled and motivated quantitative analyst to join our model risk management unit. the successful candidate will play a critical role in validating and monitoring models that support our risk mana...
What we're looking for join dolarapp, a fast-growing fintech revolutionizing cross-border payments in latin america! we are looking for a hands-on, detail-oriented aml analyst who takes ownership, works diligently, and thrives in a fast-paced, dynami...
Cree una alerta de empleo y reciba nuevas ofertas que se adaptan a su perfil desde más de 2550 sitios web de empleo