Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and c...
Requisition id: 212130 we are committed to investing in our employees and helping you continue your career at scotiatech. purpose contributes to the overall success of the risk reporting & analytics for global hr technology, ensuring specific individ...
Descripción assess customer creditworthiness and make decisions on credit limits and payment terms, balancing risk and commercial impact manage and monitor credit exposure for customers across latam and the us markets proactively release or hold customer orders based on credit standing, ensuring timely shipments without compromising risk analyze payment behavior, escalate risk concerns, and take action to mitigate credit issues collaborate closely with the collections team to resolve overdue accounts and identify patterns that may indicate financial risk. act as a business partner to sales, using sound judgment and strong communication to align on credit decisions under pressure. support end-to-end order to cash processes with a strong emphasis on credit control, rather than transactional processing. maintain and update credit data in the system, ensuring accuracy and compliance with internal policies. perfil buscado (h/m) the ideal candidate will bring solid experience in credit risk analysis and decision-making within high-volume, fast-paced environments. we're seeking someone proactive and autonomous, who thrives under pressure and collaborates effectively with cross-functional teams-especially with collections and sales. a background in collections is highly desirable, but the core focus of the role is credit management. 3+ years of experience in credit analysis (preferably in a shared services or multinational environment. bachelor's degree in accounting, finance, economics, or related field. fully bilingual in english(verbal and written communication). strong interper...
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. meet nuvei , the canadian fintech company accelerating the business of clients around the world. nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk, and fraud management services. connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. at nuvei, we live our core values, and we thrive on solving complex problems. we’re dedicated to continually improving our product and providing relentless customer service. we are always looking for exceptional talent to join us on the journey! your mission we are seeking a motivated, bilingual, team-oriented financial scheme analyst to join our team, reporting to the director, scheme finance and reporting and will ensure that card scheme clearing and settlement reconciliation is performed according to the daily and monthly procedures. responsibilities: performing daily reconciliations of the data provided by the schemes reconcile schemes data with the data exported from the organization’s platform ensure that scheme settlement amounts are posted correctly ensure that we meet scheme’s settlement requirements monitoring of the bank statements monthly consolidation responsib...
Description: we are seeking a talented individual to join our team at marsh mclennan. this role will be based in bogotá. this is a hybrid role that has a requirement of working at least three days a week in the office. as an account representative, you will provide seasoned support to account managers, ensuring a high level of client satisfaction by reviewing insurance contracts and responding to client inquiries. you will strengthen and maintain relationships with clients and client teams, driving growth and retention through exceptional service. we will count on you to: strengthen and maintain relationships with clients and client teams to provide best-in-class service and drive growth and retention. administer routine tasks as part of the annual renewal cycle, ensuring all client needs are met timely and accurately. monitor and report on the status of client deliverables and outstanding items. work with operations and business to ensure timely delivery of policies, endorsements, audits, extensions, and cancellations to clients. collaborate with the client onboarding team to coordinate onboarding activities for new clients, ensuring a smooth transition and integration of services. respond directly to difficult client questions and requests, soliciting assistance from front office colleagues as needed. what you need to have: 2 years of experience in account management, customer service, customer support, administrative assistant or a related field.(flexible but some experience with client management) associate´s or bachelor’s degree. must be fluent in english (spoken and w...
Major taskskey responsibilitiesmarket analysis: conduct thorough market research to identify potential clients, partners, and new business market opportunities to accelerate market share gain.3rd party acquisition: o develop and implement strategies to attract new 3rd parties in the region. o due diligence process. risk evaluations o nda agreements o proposals evaluation – prospecting deals o ensure contract consistency and key definitions. including previous learnings.financials responsibilities: o evaluations during the prospecting stage, implementation and follow-up. taking faster decisions to re-route if needed. o responsible for the financial results of the deals o kpi´s definition and follow-up.sales process management: accompany the 3rd party sales & promotion process to have a continuous improvement process in place.strategic planning: lead and develop the annual strategic business plans and negotiate targets with 3rd party.reporting: prepare and present regular reports on business development activities and results.skills.bachelor’s degree in business administration, marketing, or a related field. at least 5 years in similar position or managerial experience in sales with proven track record. strong leadership skills.the position requires in-depth understanding of pharmaceutical industry trends, strategic marketing, sales and commercial. multi country management experience is desirable.excellent communication and interpersonal skills.strong analytical and problem-solving abilities. execution oriented.ability to work independently and as part of a team.customer cent...
An exciting opportunity has opened up for a head of finance to join a rapidly scaling fintech innovator in the payment orchestration space. with four years of successful transaction processing and ambitious plans to expand across the usa and european markets, this is a high-impact leadership role at a pivotal stage of growth.the company’s platform empowers businesses with global card processing and alternative payment methods, smart routing, fraud prevention, and real-time dashboards—all via a single api. if you're passionate about driving financial strategy in a dynamic fintech environment, we’d love to connect with you.your role:as head of finance, you will lead the global financial strategy, operations, and compliance for a high-growth fintech organization. you’ll work closely with the ceo and executive team to scale operations, ensure financial health, and enable long-term success.key responsibilities:strategic financial leadershipdevelop and execute a financial strategy aligned with expansion goals in the u.s. and europeserve as a trusted advisor to the ceo and executive team on financial performance and riskoversee audits, tax strategy, and ensure full regulatory compliance across regionsfinancial planning & analysislead forecasting, budgeting, and performance analysis across revenue streamsmonitor and optimize financial kpis, including processing costs and customer profitabilityidentify cost-saving opportunities while supporting continued growthcompliance & risk managementensure adherence to relevant regulations: psd2, pci dss, dora, sox, and u.s. reporting standards...
Institutional business development director, okx latamwho we areat okx, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. okx is a leading crypto exchange, and the developer of okx wallet, giving millions access to crypto trading and decentralized crypto applications (dapps). okx is also a trusted brand by hundreds of large institutions seeking access to crypto markets. we are safe and reliable, backed by our proof of reserves. across our multiple offices globally, we are united by our core principles:we before me,do the right thing, andget things done. these shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every ok-er. okx is part of okg, a group that brings the value of blockchain to users around the world, through our leading products okx, okx wallet, oklink and more.about the opportunityas a institutional business development director, you will be involved in shaping growth initiatives and driving institutional sales across the latam region, focusing on identifying and capitalizing on new business opportunities. you will collaborate with regional teams to improve performance, provide tailored solutions for complex challenges, and mentor team members on effective sales strategies. the role also includes optimizing client profiles to replicate past successes, securing high-value deals, and managing risk by ensuring strong, compliant client relationships.what you’ll be doing:co-develop growth strategies with the team leader for the regional teams...
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...
At aig, we are reimagining the way we help customers to manage risk. join us as an accountant ii to play your part in that transformation. it’s an opportunity to grow your skills and experience as a valued member of the team. where you can make an impact: finance our finance team plays an essential role in maintaining a healthy balance sheet at aig. it delivers significant finance support for the overall enterprise, optimizing operations, controllership, funding, and capital structure to honor our stakeholder commitments. the team’s work is invaluable to informing leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency, and controls, while providing timely and meaningful information. how you will create an impact: leads operational payment procedures. provide support as backup when required for claims payment procedures. provide customer services as much as needed regarding accounts payable tasks such as payment status to vendors and others, invoice receipt, request modifications for vendor’s information, and others. prepare and submit payment request and check requisitions. assist and review in the completion customer set-up forms. confirm customer setup. reverse and void payments in alignment with company policies. assist in reversing check requisitions with errors sent from claims department. adjust any claim requisition with an accounting difference that creates an error in system. perform application, printing, and upload of operational payments for entities managed in pr (aigpr and ...
Location: bogota, cundinamarca, colombia job id: r0103552 date posted: 2025-08-20 company name: hitachi energy colombia ltda profession (job category): sales, marketing & product management job schedule: full time remote: no job description: the opportunity hitachi energy is currently looking for a sales specialist for power quality products in high voltage business. as part of the hub latam in power quality product group the ideal candidate must enjoy working in a dynamic, fast-paced business environment. sales specialist work focuses on a combination of general sales and marketing work including: - the ability to multitask & delivers within timelines is essential. - the candidate must have excellent communication skills - face-to-face and/or remote sales to new or existing customers. - assessing customer needs and suggesting appropriate products and/or solutions. - planning, developing, and delivering the marketing strategy for products - works independently with general supervision. self-motivated and problem-solving approach, also to influence others within the job area through explanation of facts, policies and practices how you’ll make an impact - you are responsible for sales target of power quality products in latam region (excluding brazil) - handling the sales enquiry, technical closures, handling commercial negotiations and finalizing contracts with customers for power quality products. - craft bids that align with hitachi energy’s policies and power quality portfolio, providing efficient and cost-effective options. - set the tender stra...
Job summary be part of an environment where you can contribute with your creativity, knowledge, and skills. we are the #technologyofthepossible; together we can drive innovation and become leaders in the technology industry while creating exceptional experiences for our clients. responsibilities - conduct financial and operational audits in accordance with the internal audit manual, performing designated audit tests and documenting relevant observations. - assess the effectiveness of internal processes, risk management, and governance frameworks, providing actionable recommendations to enhance organizational efficiency. - prepare periodic reports detailing audit findings, results, and recommendations, ensuring clear and timely communication with the internal audit lead. - follow up on audit recommendations, verifying the implementation of corrective actions and promoting accountability across management levels. - collaborate with cross-functional teams throughout the organization and support external auditors during their audit processes by facilitating access to key information. desired requirements - bachelor's degree (b. a.) in accounting, finance, business administration, or a related field. - 3 - 6 years of related experience in the areas of internal audit, sarbanes oxley act, and internal controls. - cpa in good standing, cia and/or cfe certifications are a plus. - knowledge of generally accepted auditing standards, principles, procedures, risk management concepts and control models. - ability to manage multiple priorities and meet deadlines - intermediate to adv...
Job summary as a regsol analyst- kyc you're expected to analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for higher-risk customers; collaborate in investigations and process review related to screenings operational routines; participate in projects to comply with key policies related to screenings scope and all the related operational routines responsibilities - identify onboarding/ongoing regulatory challenges and opportunities and use analytical tools to solve them; - build models/analysis to evaluate the efficiency of kyc/onboarding processes as well as its regulatory adherence; - escalate, discuss and support tasks involving enhancements and/or gaps related to analysis and routines of peps and/ or restricted lists and in general; - contribute to the design and implementation of kyc, onboarding and ongoing processes from scratch. qualifications - bachelor's degree; - previous knowledge and experience (at least 2 years) in financial and non-financial aml local regulation and policies related to kyc, onboarding/ongoing, especially on high-risk profiles; - experience/background in pep, sanctions, and restricted lists or aml topics; - desirable background in aml teams in financial institutions applying colombian regulation. benefits - equity at nubank - health insurance - vacations of 15 workdays - nu language - language learning program - parental leaves descripción del trabajo lorem ipsum dolor sit amet , consectetur adipiscing elit. nullam tempor vestibulum e...
Job summary this job is with johnson & johnson, an inclusive employer and a member of mygwork – the largest global platform for the lgbtq+ business community. please do not contact the recruiter directly. at johnson & johnson, we believe health is everything. our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. through our expertise in innovative medicine and medtech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. responsibilities - this person will be responsible for providing direct financial leadership to the us/canada vision care organization. this individual would have active ownership for actuals reporting of us/canada balance sheet and p&l.; - responsible for coordinating and facilitating financial statement reviews vision care buf and fp&a;, as well as, leading pre-close meetings, quarterly balance sheet reviews - lead the analysis and presentation of us and canada balance sheets and capex to vision care leadership (commercial, r&d; and supply chain) - responsible for approvals for 'actuals' submissions and various sox controls process (e.g bva02, risk assessment) and partner with pwc, gaa and compliance to satisfy audit requests and maintain a strong compliance environment - face of global services finance; be a link between business unit finance (buf) and gs global process teams - budge...
Job summary the audit manager is an intermediate level role responsible for performing moderately complex audits and assessments of citi's risk and control environments in coordination with the audit team. responsibilities - consistently develop, execute and deliver audit reports in a timely manner, in accordance with internal audit and regulatory standards - review and approve the business monitoring quarterly summary and serve as lead reviewer for all reviews - collaborate with teams across the business and determine impact on overall control environment and audit approach - manage audit activities for a component of a product line, function, or legal entity at the regional or country level qualifications - 6-10 years of relevant experience in internal / external audit - experience in information technology auditing systems is required - experience in regulators examiners - experience in financial sector 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. curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. mauris magna sem, dignissim finibus fermentum ac, placerat at ex. pell...
You will be working in 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 quant support to the business and r&d; projects. requirements - recent graduates or final year students from disciplines relating to mathematics, physics, statistics, econometrics or other quantitative fields. a master's degree qualification will be taken into account when determining salary conditions. - postgraduate studies and/or specialised courses are an asset, especially in data science, quantitative finance or similar. - should desirably have knowledge of modeling techniques (logit, glm, time series, decision trees, random forests, clustering), statistical programming languages (sas, r, python, matlab) and big data tools and platforms (hadoop, hive, etc.). - solid academic record. - knowledge of other languages is desirable. - get-up-and-go attitude, maturity, responsibility and strong work ethic. - 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 whos...
Job summary build your ambition with us credit supervisor lead credit activities ensuring proper credit risk management through the design of regional policy and guidelines in conjunction with the financial and commercial areas with the purpose of increasing profitability minimizing loss risk and improving cash flow which positively impacts the fulfillment of the company's strategy responsibilities - design and ensure the implementation of the credit policy to support decision-making that helps reduce the risk of portfolio loss - lead the implementation and correct execution of credit activities to support the commercial strategy and ensure business sustainability - determine credit limits ensuring the methodology used complies with the legal requirements of the country - manage contracts with third parties that provide credit support services - lead the response to internal and external audit requests related to credit management - benchmark best practices and market trends in credit management to promote competitiveness sustainability efficiency and innovation requirements - professional in accounting administration finance or related careers - 4 to of experience in credit and collections commercial area preferably with a focus on credit risk management and leading work teams - knowledge in credit risk management financial information interpretation - english c1 required benefits - 4 extra-legal bonuses per year equivalent to one monthly salary each - annual corporate performance bonus - monthly food vouchers - internet allowance - 12 half-days off per year - birth...
Job summary welcome to gallagher - a global leader in insurance, risk management, and consulting services. we are seeking a highly organized, strategic, and results-driven shared model operations manager to lead the operational execution of cross-functional services within our latam global center of excellence (gcoe). responsibilities - operational leadership & governance - stakeholder & service management - financial oversight & strategic reporting - project management & methodology - talent & experience management qualifications - bachelor's degree in business administration, finance, or related field. - 5+ years of experience in shared services, operations, or service delivery management. - proven experience in gbs/gcoe environments and multi-country operations. - fluent in english and spanish. 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. curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. mauris magna sem, dignissim finibus fermentum ac, placerat at ex. pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante....
Job summary this role is accountable for performance and compliance for assigned protocols in a country in compliance with ich/gcp and country regulations, company policies and procedures, quality standards and adverse event reporting requirements internally and externally. responsibilities include, but are not limited to: ownership of country and site budgets. development, negotiation and completion of clinical trial research agreements (ctra). enters and updates country information in clinical and finance systems. works in partnership internally with country operations, finance, regulatory affairs, pharmacovigilance, legal and regional operations, hq functional areas and externally with vendors and sites, irb/iecs and regulatory authorities in submission and approval related interactions. contributes to the development of local sops. oversees ctcs as applicable. coordinates and liaises with crm, ctc, cra, (finance and legal if appropriate) to ensure country deliverables are obtained for submissions, budgets, ctras and local milestones. collaborates closely with headquarter to align country timelines for assigned protocols. adheres to budget targets and agreed payment timelines. through continual interaction with local clinical team/s successfully delivers clinical and financial contracts within fair market value. contribute or lead initiatives and projects adding value to the business, as appropriate/required. contributes strongly to com team and other country operations roles knowledge by acting as process subject matter expert (sme), sharing best practices, m...
Requisition id: 228818 thanks for your interest in scotiatech, scotiabank's new and innovative technology hub in bogota. join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing culture. purpose contributes to the overall success of first line technology as well as internal controls & regulatory management (icrm) ensuring specific individual goals, plans, initiatives are executed / delivered in support of it&s and the businesses strategies and objectives. directly support the relevant it risk / icrm team to collaboratively assess, evaluate and quantify it risk, design controls and assist in their implementation within the business line. accountabilities support the it risk team in providing the 1st line of defense (1b) function in technology with ongoing guidance to support the implementation of, and compliance to established it standards, policies, procedures, regulatory and cyber requirements through active engagement, guidance and counselling. provide support to 1st line of defense (1a) teams, risk owners, to build their capability to identify, assess, mitigate and monitor risks associated with their use of information and it systems. conduct risk assessments, risk control self-assessments (rcsas) and ensure observations, issues and outputs are recorded in enterprise tools; support it risk control testing and monitoring and help risk owners with remediation plans. identify, review and triage risk incidents, support root cause...
Job description: execute tax accounting tasks as vat postings, vat accounts reconciliation. analyze differences, evaluate possible risks in several areas through internal controls (e.g. invoice processing, cash flow) and support on accounting and tax requests. key responsibilities: perform daily activities such as vat postings, including vat reclaim and clearing vat accounts check differences between amounts declared and posted on sap (e.g. balance sheet reconciliation) support on audit requests from business partners and tax authorities perform and define internal controls for tax risk assessment identify the improvement opportunities and support their implementation support the team on ongoing projects for the implementation of technology solutions support requests from partner finance departments and other teams within gbs center establish and maintain strong financial controls over the work performed key relationships: local finance team gbs center teams process owners knowledge, skills and abilities : experience in taxes experience in sap is an advantage experience is shared service environment is an advantage ability to read, write and communicate in english in a business setting ability to pay close attention to detail and high degree of customer orientation problem solving and analytical skills self-motivated and self-directed individual availability to travel for periods of 1 to 3 weeks requisite education and experience / minimum qualifications: a bachelor’s or master’s degree with emphasis on the areas of business, economics, finance, fiscal, legal, or comparable...
The latin america region has a vision to transform lives through dynamic communities. you'll serve in your area of focus while being part of localized summer ministry experiences. you'll also be poured into by a team of missionaries as you learn more about your gifts and passions. our hope for this experience is that you will grow in your relationship with god, expand your skill set, be more prepared to disciple people from other cultures, and perhaps discern a long-term call to missions and ministry.you will work together as a team in medellín, colombia, to serve alongside oms ministry partners including prison fellowship, an international seminary, and a potential short-term mission team that visits from the us and canada. your involvement will include but is not limited to, helping facilitate a dynamic and engaging english camp for high school and university students, visiting prisons and families of prisoners, sharing bible stories and activities with at-risk children impacted by poverty and/or incarceration, and engaging in dynamic, recreational activities that include evangelism and discipleship, field trips within the city, educational support, and more. skills high school diploma or ged required. somecollegepreferred. comfort sharing and talking with others. able to relax and have fun in varied environments. creativity interest in working with children and youth. basic spanish ability required, intermediate preferred otherinformation you will be serving from early june to early august. you will live in medellin, colombia at a local seminary and with local believers...
Auditor location co-barranquilla | co-bogotá posted date 1 month ago(11/28/2023 7:26 am) job id 2023-2991 # positions 1 category fao job summary the auditor plays a vital role in conducting financial, operational, and compliance audits within the organization. work under the guidance of the audit manager and audit supervisor to evaluate internal controls, assess risks, and provide recommendations to enhance processes and mitigate risks. the auditor is responsible for executing audit procedures, documenting findings, and contributing to the preparation of audit reports. responsibilities execute audit procedures in accordance with established audit plans and objectives. evaluate the effectiveness of internal controls, risk management, and governance processes. review financial statements, operational processes, and compliance with regulations. identify control deficiencies, process inefficiencies, and areas of risk. document audit findings and prepare work papers in a clear and organized manner. assist in the preparation of audit reports, including recommendations for improvement. collaborate with team members to address audit findings and implement corrective actions. stay updated on relevant regulations, accounting standards, and auditing practices. utilize audit software and data analytics tools to enhance audit procedures. contribute to the development and improvement of audit programs and procedures. skills and experience technical thorough knowledge of auditing principles, practices, and methodologies. proficiency in using data analytics tools and audit software to anal...
Hybrid law firm partner privacysalary range of 225k-250k plus yearly bonus offered, equating to 1m-2mexcellent compensation package plus benefitscolumbia, mda nationally recognized law firm is seeking aseasoned privacy and data protectionpartnerto help expand a rapidly growing privacy and data protection practice. this strategic hire will support increasing client demand and strengthen the team’s ability to counsel sophisticated clients on complex and evolving data privacy issues.about the role:the ideal candidate will bring extensive experience advising clients on u.s. and international privacy laws and frameworks, providing practical and forward-thinking legal guidance on compliance, risk management, incident response, and strategic data use. you’ll serve clients across industries such as technology, healthcare, education, media, retail, and financial services.in this role, you’ll collaborate closely with other senior attorneys and practice leaders, mentor junior lawyers, contribute to thought leadership, and play a key role in expanding one of the firm’s fastest-growing practices.why join:this opportunity offers a national platform and entrepreneurial environment where experienced attorneys can lead and grow. the privacy and data protection team is collaborative and interdisciplinary, working closely with practices across corporate, employment, healthcare, and ip law. attorneys are supported by strong administrative resources, a national footprint, and firm-wide investment in privacy as a strategic area of growth.deep subject matter expertise in domestic and global priva...
The audit manager is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. responsibilities: consistently develop, execute and deliver audit reports in a timely manner, in accordance with internal audit and regulatory standards review and approve the business monitoring quarterly summary and serve as lead reviewer for all reviews collaborate with teams across the business and determine impact on overall control environment and audit approach manage audit activities for a component of a product line, function, or legal entity at the regional or country level leverage a comprehensive expertise to manage a team advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption recommend interventions to issues, propose solutions for risk and control problems, partner with directors and managing directors to develop approaches for broader corporate issues apply in-depth understanding of internal audit standards, policies and regulations to a specific product or function area qualifications. appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rul...
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, and initiatives are executed/delivered in support of the team's business strategies and objectives. ensures that all activities carried out comply with internal policies, procedures, and standards. • provides support to relationships with new and existing clients; the analyst will investigate and evaluate the relationship for potential financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or terrorist financing. • depending on the needs and assignments of global aml operations, the analyst may cover one or more of the activities described here, for canada or international banking, in areas such as enhanced due diligence unit, name screening, transaction monitoring, among others. accountabilities • conducts the review of more complex and "risk scored" alerts to either close them or escalate them for further review. when necessary, requests information from another business unit and collaborates when information is requested. • performs quality assurance (qa) reviews on the adjudication and preparation of alerts, ensuring that all relevant and supporting documentation is included in the case management system. • contributes to the overall performance of the tr...
Description: client financial analyst we are seeking a detail-oriented and organized individual to join our team as a client financial coordinator at marsh. this role will be based in bogotá and is a hybrid position, requiring at least three days a week in the office. in this role, you will be responsible for delivering a consistent and exceptional client experience regarding all financial aspects of marsh engagements. your efforts will contribute to improved client satisfaction and ensure that our organization maintains a healthy financial position while meeting its financial obligations. we will count on you to: proactively track client placements and manage premium billings to ensure all items are invoiced in a timely manner. ensure appropriate documentation is included for submission of invoice requests to a centralized invoicing team. address any client or colleague inquiries to ensure invoicing is complete, including corrections as needed. support proactive credit control with the client to avoid notices of cancellation and marsh bad debt. resolve client invoicing issues, payment reconciliation discrepancies, and notices of cancellation ensuring client teams, fiduciary accounting, carriers, and clients are engaged accordingly. work with account owners, client teams, clients, and internal functional teams to research and resolve billing discrepancies and unbilled items. provide solutions for open revenue recognition and similar internal revenue reserve items. what you need to have: technical or bachelor’s degree in accounting, finance, business or related fields is pre...
P2p.org is the largest institutional staking provider with a tvl of over $10b and a market share exceeding 20% in restaking. we are continually focused on researching and improving our infrastructure to extract maximum apr while enhancing security. f...
Payjoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. we lend through our patented technology that turns a smartphone into digital collateral, and...
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