Purpose Leads and oversees Global KYC in Colombia and the countries we support globally, ensuring business strategies, plans... refresh of Global clients in an efficient, compliant, and client-centric manner - Interacting with bankers and relationship...
Requisition ID: 247641 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub... : Bogota : Bogota ScotiaTech is a business unit within ScotiaGBS, a Scotiabank Group company located in Bogota, Colombia. The...
Requisition ID: 246443 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub.... Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its...
Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. - Builds a high-performance environment.... Location(s): Colombia : Bogota : Bogota Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created...
Requisition ID: 246130 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub... effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct...
Requisition ID: 238163 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub... in accordance with Scotiabank's Values, its Code of Conduct and the General Sales Principles, while ensuring the adequacy, adherence...
y desarrollo? En ScotiaGBS, parte del grupo Scotiabank, te invitamos a ser parte de nuestro equipo.Estamos buscando jóvenes... la oportunidad de:Desarrollar tus habilidades en proyectos desafiantes.Contribuir al éxito de una empresa lÃder a nivel global.Y lo...
Requisition ID: 243831 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub... success of the Cloud and Application Security Engineering team with a global focus on code control, and pipeline security...
areas in accordance with Scotiabank's Values, its Code of Conduct, and the Global Sales Principles, while ensuring the...Requisition ID: 246444 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub...
to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global..., and others. - Significant volume of transactions - Services a global community and responds within SLAs timeframe - Ensures business...