Senior Analyst, Governance and Controls - GBM

carrera profesional en ScotiaGBS Purpose The Senior Analyst, GBM Internal Control Governance & Controls executes upon key... controls and processes that contribute to GBM Internal Control's ability to effectively monitor for, and manage, a variety...

Lugar: Bogotá DC | 18/01/2025 01:01:21 AM | Salario: S/. No Especificado | Empresa: Scotiabank

RDC - Accounting & Tax Supervisor

and surface risks to be addressed. Provide a set of financial information related with P&L and Balance Sheet during the monthly... queries and or issues;manage period end close. Review the documentation for certain month-end control process, ensuring full...

Lugar: Colombia | 18/01/2025 01:01:04 AM | Salario: S/. No Especificado | Empresa: TMF Group

NAM Trans Srvcs Analyst 2 - Reimbursements

control measures to prevent, financial, reputational, and operational risks. Seek for improvement initiatives that allow... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...

Lugar: Bogotá DC | 17/01/2025 20:01:14 PM | Salario: S/. No Especificado | Empresa: Citigroup

Senior Project Manager (Creative Studio)

risks, delays, or conflicts, and adjust workflow to meet demand and team capacity. Ensure continuous improvement of team... environment with competing priorities and deadlines Strong commitment to quality control with focus on data integrity...

Lugar: Bogotá DC | 17/01/2025 19:01:57 PM | Salario: S/. No Especificado | Empresa: Mastercard

Senior Analyst, Governance and Controls - GBM

carrera profesional en ScotiaGBS Purpose The Senior Analyst, GBM Internal Control Governance & Controls executes upon key... controls and processes that contribute to GBM Internal Control’s ability to effectively monitor for, and manage, a variety...

Lugar: Bogotá DC | 17/01/2025 18:01:55 PM | Salario: S/. No Especificado | Empresa: Scotiabank

Director, Fraud IB Analytics - Fraude

and anticipation of risks and corresponding improvement of our strategies and capabilities. Provide guidance and train the local teams... for the team. Dimensions People Manager Span of control will include the IB Advanced Fraud Analytics (+5 FTE...

Lugar: Bogotá DC | 16/01/2025 18:01:32 PM | Salario: S/. No Especificado | Empresa: Scotiabank

Director, Fraud IB Analytics - Fraude

and anticipation of risks and corresponding improvement of our strategies and capabilities. Provide guidance and train the local teams... for the team. Dimensions People Manager Span of control will include the IB Advanced Fraud Analytics (+5 FTE...

Lugar: Bogotá DC | 16/01/2025 18:01:33 PM | Salario: S/. No Especificado | Empresa: Scotiabank

Project Manager

of GSG & ScotiaGBS. The Project Manager (PM) is accountable for the overall planning, monitoring and control of activities... and implemented with appropriate training, support, control and quality. The PM will support the Transition Sr. Manager to ensure the...

Lugar: Bogotá DC | 15/01/2025 03:01:05 AM | Salario: S/. No Especificado | Empresa: Scotiabank

Controls Testing Specialist

of the Global Technology Control Testing / IT Risk in Canada ensuring specific individual goals, plans, initiatives... are in compliance with governing regulations, internal policies, and procedures. Global Technology Control Testing team plays...

Lugar: Bogotá DC | 15/01/2025 02:01:38 AM | Salario: S/. No Especificado | Empresa: Scotiabank

Controls Adoption Specialist

of the Global Technology Control Testing / IT Risk in Canada ensuring specific individual goals, plans, initiatives... are in compliance with governing regulations, internal policies, and procedures. Global Technology Control Testing team plays...

Lugar: Bogotá DC | 14/01/2025 20:01:57 PM | Salario: S/. No Especificado | Empresa: Scotiabank