Join us as a Risk Consultant to make a greater impact through your technical expertise and people skills. Make... your mark in Risk Consultant: Through our global, world-class engineering capabilities, AIG provides risk engineering...
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Hato, Santander | 15/11/2025 02:11:48 AM | Salario: S/. No Especificado | Empresa:
AIG requirements. This includes monitoring financial transactions, procedures, and processes to ensure alignment with relevant laws..., internal policies, and industry best practices. Essential Functions This role is responsible for managing risk...
appropriate actions to reduce financial losses. Develop and maintain risk management frameworks to ensure all recovery practices...Job Description: Job Title: Manager, Recoveries Job Type: Full-time Reports To: VP, ACH Risk & Underwriting...
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Bogotá DC | 14/11/2025 02:11:03 AM | Salario: S/. No Especificado | Empresa:
Nuvei payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting... Requirements: Bachelor's degree is preferred. 2+ years in a financial and/or payments acquiring position. Acquiring...
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Bogotá DC | 13/11/2025 19:11:57 PM | Salario: S/. No Especificado | Empresa:
Nuvei access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions..., particularly within the financial sector. 8+ years of general business experience, with a strong background in lending solutions...
compliance framework that protects client data, supports operational excellence, and minimizes risk. Key Responsibilities... to contractual and regulatory obligations. Lead internal compliance audits, risk assessments, and gap analyses to ensure continuous...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries..., implementing, operating, and optimizing Visa products in client environments to accelerate activation, portfolio growth, risk...
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Bogotá DC | 06/11/2025 03:11:40 AM | Salario: S/. No Especificado | Empresa:
Visa, Procurement, Administration/Operations management, Human Resource Management, Financial Management Information System, Pipeline... Leadership Team, including risk assessments and lessons learned. Requirements Master’s degree in computer science...
needed to manage financialrisk. Ensure compliance with internal controls and regulatory requirements in all treasury transactions... of treasury transactions, such as payments, wire transfers, guarantees, LOC and any other financial or cash related transactions...
goods, industrial, or financial companies. Strong knowledge of financial analysis, credit risk, and local regulations... credit applications by analyzing clients' solvency and risk profile. Continuously monitor the customer portfolio to identify...