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RMF COORDINATOR 3

Job brief orange you glad that you chose realmone. rmf coordinator (level 3) job description orange you glad that you chose realmone? realmone was built on the principle that people matter first and foremost. we believe in providing a strong work/lif...


COMPLIANCE MANAGER

Get ai-powered advice on this job and more exclusive features. risk & compliance manager– global payments | pockyt location: remote (us preferred) | full-time about the company pockyt is redefining how money moves across borders. our platform enables...


(XYS452) ACCOUNT REPRESENTATIVE SUPERVISOR

Description : marsh mclennan has an exciting opportunity, for the role account representative supervisor . this role will be based in bogotá, colombia. we will count on you to : supervise a team of account representatives to ensure expectations of role are met effectively coach and develop team members to help achieve goals including oversite of established process, accuracy and timely delivery of established client support work to be completed build effective relationships with external partners outside of the bogota site to provide service delivery excellence when supporting our clients. this includes leading and / or participating in stakeholder engagement sessions and work in partnership with client teams to improve the client experience contribute and oversee process improvement with efforts to increase efficiency manage staffing capacity to maintain adequate staffing and build talent bench strength actively engage in the overall on-boarding process, including interviews of new hires up through the time colleagues are fully integrated into production ensure a high level of client satisfaction by leading team to deliver high quality client service activities remain current by understanding and following all marsh compliance, professional and transparency standards what you need to have : preferred education : bachelor’s degree minimum experience : 5+ years, 3+ in insurance, financial, or professional services language requirements : must be fluent in english (spoken and written) very good knowledge of ms word, excel, powerpoint, and...


[E-661] | MANAGER, MODEL VALIDATION

**requisition id**: 230264 we are committed to investing in our employees and helping you continue your career at scotiagbs **purpose** the global model risk management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, anti money laundering (aml) and other key risk/financial models. the manager provides support to senior manager in the validation of canadian and international retail/non-retail credit adjudication and behavior models, credit retail strategies, as well as aml. this position entitles activities related to model validation work including data management and model quality assurance testing/validation to establish overall soundness of the credit risk measurement, delivery of various ad-hoc validation assignments, collaboration with the model development teams and business lines, and communicating results to model owners ensuring compliance with internal framework and regulatory requirements. he/she may also communicate and negotiate with the different counterparties regarding issues identified during the validation. **accountabilities** - validate retail scoring (adjudication/behaviour/collection) models and non-retail adjudication models. - validate retail credit strategy models (including adjudication, behaviour, collection). - validate aml models across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, screening, etc. - based on the results of mo...


SENIOR SOFTWARE ENGINEER | X-563

**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. **responsibilities**: - participate in code reviews. - perform and document unit and integration tests before software roll-out. - maintain solution documents and ensure they are stored properly (visual code flows, requirements, api token information, meeting notes, etc.). - troubleshoot and fix software bugs and performance issues. - serve as an elevated support person for integration solutions. - resolve complex programming issues. - use version control repositories to store software code (git). **qualifications** required qualifications**: - english proficiency required: full professional proficiency. - 7+ years of professional experience in software development. - experience working with source control technologies, particularly git. - proficient in api design and development. - experience with azure api management for api...


PURCHASE ORDER SPECIALIST - [IN904]

**location**: colombia (national coverage) **industry**: trade finance / steel & manufacturing supply chain **employment type**: full-time **about the position**: we are seeking a highly skilled **purchase order finance manager** to lead and manage financing operations for customers in colombia who require structured funding for their **carbon steel orders**. this position is critical in bridging the gap between suppliers, customers, and financial institutions—ensuring smooth transaction flows, risk management, and the timely delivery of steel products. the purchase order finance manager will act as the key link between **buyers of carbon steel (coils, rebar, and related products)** and the financing required to fulfill large purchase orders. this role requires strong financial acumen, deep understanding of the **steel trade market in colombia**, and the ability to structure tailored financing solutions that meet both customer and supplier needs. **key responsibilities**: **1. client engagement & financing solutions** - work directly with colombian customers to evaluate financing needs for purchase orders of carbon steel products. - assess creditworthiness and financial risk of clients while structuring financing agreements. - build long-term relationships with customers, providing advisory support to help them secure and manage financing for their steel requirements. **2. purchase order financing & risk management** - structure, negotiate, and implement financing solutions that enable customers to purchase carbon steel from suppliers. - oversee the due dil...


ETL DEVELOPER | [N-829]

**requisition id**: 220118 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_** the business banking technology team is seeking an etl developer who will be responsible for ideation support, design, development, and implementation of software to ensure continuous improvement and evolution in the business banking salesforce ecosystem. **_ accountabilities _** - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems, and knowledge. - works with key stakeholders within all business functions to align technology solutions with business strategies. - gathers requirements from business units and translates those to programmers and developers. - prepares cost-benefit and return-on-investment analyses to aid in decisions on system implementation. - reading and writing sql queries - prepares cost-benefit and return-on-investment analyses to aid in decisions on system implementation. - demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities. - supports one or more highly complex business processes. - works on multiple projects as a project team member - serves as a liaison between the business community and the it organization in order to provide technical solutions to meet user nee...


HSE AND FACILITIES COORDINATOR | CORPORATE | BOGOTÁ (ZPP071)

About us symrise is a global supplier of fragrances and flavors, cosmetic active ingredients as well as functional ingredients. its customers include perfume, cosmetics, food and beverage manufacturers, the pharmaceutical industry and producers of dietary supplements and pet food. with sales of around €5.0 billion in the 2024 financial year, the company is one of the world's leading providers. the group, headquartered in holzminden, germany, has more than 100 locations in europe, africa and the middle east, asia, the usa and latin america. together with its customers, symrise develops new ideas and market-ready concepts for products that form an indispensable part of everyday life. economic success and corporate responsibility are inextricably linked. symrise – always inspiring more... your role - manage the annual work plan in environmental management and occupational health and safety. - manage the training plan in environmental management and occupational health and safety. - manage facility access controls and issued cards. - support and/or participate in the execution of internal and external audits - coordinate the investigation of incidents and work accidents - coordinate the necessary activities to guarantee that the company has legal permits regarding safety and health at work and the environment - define and implement emergency management schemes in conjunction with the crisis committee - guarantee compliance with the requirements established by the applicable environmental management and occupational health and safety control entities. - guarantee the tim...


SOFTWARE ENGINEER SPECIALIST | (X377)

**requisition id**: 228478 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** global banking and markets engineering (gbme) is the fast-moving, award-winning technology engine that powers scotiabank’s corporate, investment banking and capital markets businesses. gbme is searching for software engineers who are continuous learners and are eager to boost capabilities of capital markets products and analytics platforms. **accountabilities** - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - work closely with end users, and business teams to understand business needs, conduct gap analysis and requirements assessments as needed - partner with architecture on the design and integration - be involved in the full life cycle of a project, responsible for producing actionable and complete specifications, writing production quality code, and implementation - design, deliver and implement a database schema - design test sets and automate where possible, including functional and non functional testing, regression testing as well as performance testing - write deployment scripts and leverage tools such as the accelerator pipeline to promote code. - support the solution in production - improve the end user experience by finding sc...


(MJG-665) WORK FROM HOME MICROSOFT AZURE SQL DEVELOPER / REF. 0978

At bairesdev®, weve been leading the way in technology projects for over 15 years. we deliver cutting-edge solutions to giants like google and the most innovative startups in silicon valley. our diverse 4,000+ team, composed of the worlds top 1% of tech talent, works remotely on roles that drive significant impact worldwide. when you apply for this position, youre taking the first step in a process that goes beyond the ordinary. we aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. microsoft azure sql developer at bairesdev we are looking for a microsoft azure sql developer to design and develop comprehensive views, functions, and procedures to implement complex data analytic functions. this is an excellent opportunity to be one of the key members of our engineering team and position yourself for unique career growth opportunities. what you will do: - act as an instrumental player in building the frameworks, data assets, and workflows for a high-functioning, operationally efficient, global business. - drive the automation process of collecting new data and the refinement of existing sources to continue improving our tools and build predictive analytics over time. - build systems and reporting to generate key insights about our investments, around our relationship base, and ability to attract capital and make new investments. - collaborate with cross-functional teams to solve complex problems across company infrastructure projects. - maintain the proprietary financial risk and portfol...


(U-418) MANAGER, MODEL VALIDATION

Requisition id: 230264 we are committed to investing in our employees and helping you continue your career at scotiagbs purpose the global model risk management area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, anti money laundering (aml) and other key risk/financial models. the manager provides support to senior manager in the validation of canadian and international retail/non-retail credit adjudication and behavior models, credit retail strategies, as well as aml. this position entitles activities related to model validation work including data management and model quality assurance testing/validation to establish overall soundness of the credit risk measurement, delivery of various ad-hoc validation assignments, collaboration with the model development teams and business lines, and communicating results to model owners ensuring compliance with internal framework and regulatory requirements. he/she may also communicate and negotiate with the different counterparties regarding issues identified during the validation. accountabilities - validate retail scoring (adjudication/behaviour/collection) models and non-retail adjudication models. - validate retail credit strategy models (including adjudication, behaviour, collection). - validate aml models across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, screening, etc. - for the model being validated, review the met...


(PGZ-478) | DATA ENGINEERING ASSOCIATE

Requisition id: 233260 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. position: data engineering associate **_ purpose_** - contributes to the overall success of the payments and core banking in canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. - the applicant must demonstrate leadership abilities, adapt to multiple challenges, with a track record on delivering quality solutions. **_ accountabilities_**: - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - champions a high-performance environment and contributes to an inclusive work environment. - participate in the implementation of data engineering and transformation design to ensure highly scalable, extensible, and performant solutions. - contribute to the delivery of data ingestion, transformation and extraction solutions in enterprise big data platform (edl, cloud platforms) - hands-on development supporting data integration, analytics and cloud environments. - support existing data ingestion and data transformation solutions in production. - understand how the b...


SENIOR SOFTWARE ENGINEER - UEE-397

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 reviews....


UQH-118 | HSE AND FACILITIES COORDINATOR | CORPORATE | BOGOTÁ

About us symrise is a global supplier of fragrances and flavors, cosmetic active ingredients as well as functional ingredients. its customers include perfume, cosmetics, food and beverage manufacturers, the pharmaceutical industry and producers of dietary supplements and pet food. with sales of around €5.0 billion in the 2024 financial year, the company is one of the world's leading providers. the group, headquartered in holzminden, germany, has more than 100 locations in europe, africa and the middle east, asia, the usa and latin america. together with its customers, symrise develops new ideas and market-ready concepts for products that form an indispensable part of everyday life. economic success and corporate responsibility are inextricably linked. symrise – always inspiring more... your role - manage the annual work plan in environmental management and occupational health and safety. - manage the training plan in environmental management and occupational health and safety. - manage facility access controls and issued cards. - support and/or participate in the execution of internal and external audits - coordinate the investigation of incidents and work accidents - coordinate the necessary activities to guarantee that the company has legal permits regarding safety and health at work and the environment - define and implement emergency management schemes in conjunction with the crisis committee - guarantee compliance with the requirements established by the applicable environmental management and occupational health and safety control entities. - guarantee the time...


S-467 SOFTWARE ENGINEER ASSOCIATE

**requisition id**: 227848 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** we are seeking continuous learners with a passion for innovation and a drive to enhance capital markets products and analytics platforms. this role is ideal for individuals with a strong technical and engineering mindset who thrive in collaborative environments. as a key contributor, you will work closely with business stakeholders and cross-functional engineering teams to design and deliver market-leading solutions within scotiagbs. **accountabilities** - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - cloud architecture and development: - data management: - oversee the ingestion, storage, and processing of large datasets, ensuring data integrity and security. - performance optimization: - optimize cloud infrastructure for performance, scalability, and cost-efficiency, including managing dataflow jobs and reducing system lag. - security and compliance: - ensure all cloud solutions comply with industry standards and regulations, including pci compliance for data tokenization and encryption. - collaboration and communication: - work closely with cross-functional teams, including fraud analytics, it, and cybersecurity, to deliver high-q...


(GH112) ACCOUNTING SUPERVISOR

**id de la solicitud**: 225087 estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en scotiagbs **purpose** leads and oversees subsidiary accounting in canada from finance services unit ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. as part of the management team, the accounting supervisor handles his/her team in resolving conflicts, delegating and organizing tasks, as well as motivating and leading teams during project developments. also participate in special projects. other tasks of supervisor include monitoring financial position, taxation, financial performance and cash flows of the subsidiaries; reviewing any discrepancies of reports and guarantee the reasonableness of accounting information under the scope of the accounting team in bogotá. **accountabilities** - leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader bank relationships, systems and knowledge. - focus on managing staff, providing training and supporting the team to solve issues and challenges. - attend the month-end, quarter-end or year-end meetings with the coe team. - respond to accounting inquiries from tax team in a timely fashion - deliver quality reporting required by different teams with time frames. - perform financial analysis and reporting to management as needed. - accounts analysis - perform analysis over balance sheet and p&l; accounts. - perform monthly,...


PRODUCT SENIOR SPECIALIST - (AV-343)

Our purpose mastercard powers economies and empowers people in 200+ countries and territories worldwide. together with our customers, we’re helping build asustainableeconomy where everyone can prosper. we support a wide range of digital payments choices, making transactionssecure, 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 specialistoverview 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 external stakeholders • dissemin...


DATA ENGINEERING ASSOCIATE | UW-901

Requisition id: 233260 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. position: data engineering associate purpose - contributes to the overall success of the payments and core banking in canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. - responsible for developing integration and abstraction layer for gbp data models, the candidate must have understanding of frameworks such as spark and cloud platforms. - the applicant must demonstrate leadership abilities, adapt to multiple challenges, with a track record on delivering quality solutions. - the candidate will implement code using spark (scala/python) to manipulate store data from sources into cloud platforms. accountabilities - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - champions a high-performance environment and contributes to an inclusive work environment. - participate in the implementation of data engineering and transformation design to ensure highly scalable, extensible, and performant solutions. - contribute to the delivery of data ingestion, transformation and ex...


ACCOUNTING SUPERVISOR - (DI-847)

Id de la solicitud: 225087 estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en scotiagbs purpose leads and oversees subsidiary accounting in canada from finance services unit ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. as part of the management team, the accounting supervisor handles his/her team in resolving conflicts, delegating and organizing tasks, as well as motivating and leading teams during project developments. also participate in special projects. other tasks of supervisor include monitoring financial position, taxation, financial performance and cash flows of the subsidiaries; reviewing any discrepancies of reports and guarantee the reasonableness of accounting information under the scope of the accounting team in bogotá. accountabilities - leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader bank relationships, systems and knowledge. - focus on managing staff, providing training and supporting the team to solve issues and challenges. - attend the month-end, quarter-end or year-end meetings with the coe team. - respond to accounting inquiries from tax team in a timely fashion - deliver quality reporting required by different teams with time frames. - perform financial analysis and reporting to management as needed. - accounts analysis – perform analysis over balance sheet and p&l; accounts. - perform monthly, quarter and annual cl...


IT RISK SPECIALIST - (MF-744)

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 ca...


OPERATIONS SENIOR ANALYST | JKG-702

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 and are comfor...


[EP-035] - FULLSTACK SOFTWARE ENGINEER SPECIALIST

**requisition id**: 227972 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** **accountabilities** - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - the incumbent is guided by bank policy and receives broad direction from the senior manager/director, and general direction from the project manager for the projects assigned. the incumbent is expected to function independently to identify opportunities for automation or efficiency, to introduce new technologies and to ensure that the department's objectives are met. - maintain a good understanding of the division's business strategies, business policies, financial instruments, risk management and backoffice processing. - participate in team meetings to provide status updates, execution, and development details. - show initiative in setting and meeting goals within an environment of managed change. - other duties as assigned - understand how the bank’s risk appetite and risk culture should be incorporate into in day-to-day activities and decisions. - actively pursues effective and efficient operations of his/her respective areas in accordance with scotiabank’s values, its code of conduct and the global sales principles, while ensuring the adequacy, adherence to and effectiv...


(FVM233) FULLSTACK SOFTWARE ENGINEER SPECIALIST

Requisition id: 227972 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 the software engineer specialist is responsible for providing technical analysis, design, development, implementation, and support of mission critical applications. the incumbent is responsible for current and future implementation projects within the group, introducing new technologies to meet business objectives and providing technical consultation, risk management, decision support and guidance to all medium to high complexity development projects. accountabilities - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - build cost effective and efficient applications to meet business objectives by analyzing user requirements, providing technical specifications and design, developing/maintaining programs according to standards. the incumbent must ensure programs and applications developed meet the high availability, security, integrity, and reliability of the on-line transaction processing environment on time and on budget. - provide recommendations on departmental standards surrounding systems architecture, application development, systems integration, data modelling, testing, performance testing as well as, performing reviews and walkthroughs of all major pro...


AML SENIOR ANALYST FGH-275

Id de la solicitud: 227892 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 triage ...


M348 - PURCHASE ORDER SPECIALIST

Location: colombia (national coverage) industry: trade finance / steel & manufacturing supply chain employment type: full-time about the position: we are seeking a highly skilled purchase order finance manager to lead and manage financing operations for customers in colombia who require structured funding for their carbon steel orders. this position is critical in bridging the gap between suppliers, customers, and financial institutions—ensuring smooth transaction flows, risk management, and the timely delivery of steel products. the purchase order finance manager will act as the key link between buyers of carbon steel (coils, rebar, and related products) and the financing required to fulfill large purchase orders. this role requires strong financial acumen, deep understanding of the steel trade market in colombia, and the ability to structure tailored financing solutions that meet both customer and supplier needs. key responsibilities: 1. client engagement & financing solutions - work directly with colombian customers to evaluate financing needs for purchase orders of carbon steel products. - assess creditworthiness and financial risk of clients while structuring financing agreements. - build long-term relationships with customers, providing advisory support to help them secure and manage financing for their steel requirements. 2. purchase order financing & risk management - structure, negotiate, and implement financing solutions that enable customers to purchase carbon steel from suppliers. - oversee the due diligence process, including verification of purchase ...


(VQ830) - CFO, COLOMBIA

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. about the role location: bogota, colombia relocation support: this role is based in bogota, colombia. major accountabilities - 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 - develop and enforce financial, procurement, and control policies company-wide - build and lead high-performing finance teams across the region - conduct market analysis to set competitive financial benchmarks and goals essential requirements - 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 - excellent communication and stakeholder influence skills - fluency in english and in spanish, with strong business and financial reporting proficiency - complete graduation in economics or a co-related area. why novartis: helping people with disease and their families takes more than innovative science. it takes a community of smart, passionate people like you. collaborating, supporting and inspiring each other. c...


(UJA-481) SOURCING ANALYST GLOBAL MARKETING

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 this analyst position will support the global marketing category sourcing team by executing procurement, analytical and sourcing administrative activities. focuses on operational excellence in procurement, ensuring efficient and effective procurement of goods and services. requires strong analytical skills, a background in supplier management, and the ability to work independently while collaborating across various departments and regions. supports the manager, sourcing shared services in ensuring the team operates smoothly and meets its objectives. key responsibilities - procurement and sourcing: identify and evaluate potential suppliers, support formal sourcing events and negotiations, and monitor supplier performance. - operational excellence: ensure efficient procurement and sourcing, support continuous improvement initiatives, assist in managing the ariba pwr intake process and maintain internal marketing sourcin...


ENVIRONMENTAL AND SOCIAL MANAGEMENT SYSTEM (ESMS) OFFICER

Since 2013, gggi has supported the government of colombia in advancing green growth through strategic partnerships with key national and subnational institutions, including the ministry of environment and sustainable development, ministry of agricult...


FP&A ASSOCIATE FINANCE · BOGOTÁ ·

Why minka_ is an open payments network that enables money to flow. we are a lean, purposely small, well-funded startup that is playing the long game. we are selective and take care of our (dream) team, so you will be well compensated. we value highly...


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