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Press tab to move to skip to content link select how often (in days) to receive an alert: requisition id: 228754 employee referral program – potential reward: $0,00 we are committed to investing in our employees and helping you continue your career a...
Scotiabank colpatria requiere gerente productos licitatorio. perfil: profesionales en economía, ingeniería industrial, administración de empresas y profesionales con experiencia en el sector asegurador. con experiencia mínima de 3 años en cargos relacionados con la administración de productos mandatorios. objetivo del cargo: identificar y desarrollar estrategias de venta de los programas de seguros licitatorios en los diferentes canales. conocimientos indispensables: programas mandatorios, procesos de contratación a través de licitaciones, indicadores, modelos de negocio, esquemas de remuneración y controles a equipos de ventas. asignación salarial en un rango integral beneficios del banco y contrato a término indefinido....
Banco colpatria del grupo scotiabank requiere abogado junior legal. perfil: profesional graduado en derecho, mínimo dos años experiencia laboral en el sector financiero, en asesoría jurídica al cliente interno mediante la redacción y estudio de contratos y la emisión de opiniones legales para la contratación de proveedores. ciudad: bogotá...
Requisition id: 229620 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 the global human resources technology / solution architecture & engineering in colombia and 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. accountabilities champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. participate in the development and support of cost effective and efficient applications or prototypes of low to medium complexity according to standards to meet the demands of the high availability, complex, on-line transaction processing environment. this involves participating in the system design, developing the required programs, performing unit testing and participating in the integrated system tests. collaborate with business stakeholders and technical teams to gather requirements and deliver solutions. ensure data accuracy, performance, and compliance with governance standards. provide production and user acceptance testing application support to assigned applications by identifying, evaluating and re...
Colpatria multibanca del grupo scotiabank requiere profesional senior de normalización de cartera. perfil: profesional graduado en administración de empresas, finanzas, economía o ingeniería industrial. experiencia: 2 años de experiencia en áreas de normalización de activos, crédito empresarial y/o corporativo. objetivo del cargo: analizar toda la información financiera del cliente, con el propósito de coordinar las actividades propias del manejo del portafolio asignado, recopilando toda la información necesaria para el análisis y elaboración de la propuesta crediticia para la normalización de cartera del segmento corporativo y empresarial.conocimientos: conocimientos en procesos y acuerdos de reestructuración (ley 550, ley 1116) inglés alto. salario: 5.000.000+ beneficios extralegales. ciudad: bogotá...
Get immediate access to 2,640,000 premium jobs direct access to top employers gain full access to exclusive job listings from leading companies worldwide. verified, high-quality jobs only no ads, scams, or junk-just genuine opportunities. explore thousands of open positions tailored to your lifestyle, including flexible remote jobs. exclusive resume review receive expert feedback with personalized suggestions to enhance your resume. we are committed to investing in our employees and helping you continue your career at gsglobales. position: team lead, hiring & onboarding, global hr operations (level 6) purpose responsible for managing hiring & onboarding analysts/administrators in coordinating and administering recruitment and onboarding activities, including creating employee records, performing all levels of pre-employment screening, generating offer letters, completing employee work assignment changes, etc. this role also provides support for escalated inquiries from recruitment and other hr business partners. accountabilities - leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader bank relationships, systems, and knowledge. - leads the coordination and administration of recruitment and onboarding activities by being the key point of contact for inquiries and escalations. - maintaining an expert knowledge and understanding of onboarding activities, processes, and procedures - performing review of requests to ensure team adheres to the slas. - delivering highest quality of service to internal st...
Si buscas una oportunidad en una de las mejores empresas para trabajar en colombia, has llegado al lugar correcto. en nuestro banco internacional, no solo hacemos posible lo extraordinario, sino que también celebramos la diversidad y la inclusión, creando un ambiente donde cada voz es escuchada y valorada. buscamos en bogotá un banker comercial / ejecutivo de cuenta comercial / asesor financiero que haya acompañado la colocación de productos del pasivo y del activo a clientes de alto valor / preferentes / premium. requisitos: - profesional en carreras administrativas o financieras. - experiencia de más de 2 años en cargos comerciales y manejo de clientes preferentes. beneficios: - programa de actividades para estar con tu familia, con cuatro días de permiso remunerado para disfrutar durante el año. - convenios de descuentos con establecimientos comerciales. - auxilios educativos para ti y tus hijos. - reconoce y sé reconocido con nuestra plataforma de aplausos y canjea tus puntos por productos (ropa, bonos de alimentación, electrodomésticos). - tasas preferenciales en productos scotiabank colpatria y pagos extralegales. entre muchas otras ventajas... en nuestro banco, tu diversidad impulsa lo posible #j-18808-ljbffr...
Get immediate access to 2,640,000 premium jobs direct access to top employers gain full access to exclusive job listings from leading companies worldwide. verified, high-quality jobs only no ads, scams, or junk-just genuine opportunities. explore thousands of open positions tailored to your lifestyle, including flexible remote jobs. exclusive resume review receive expert feedback with personalized suggestions to enhance your resume. requisition id: 218549 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 caribbean, central america & uruguay (ccau) technology systems reliability team interfaces with senior management, infrastructure, it operations, global system reliability office and business partners to continuously improve the stability, reliability and efficiency of our banking systems through site reliability engineering (sre) based principles and practices that will include continuous people, process and technology enhancements in support of our rapidly changing technology product portfolio. the incumbent will work cross-functionally amongst a variety of teams and be a contributor in all significant engineering services or solutions delivered to ccau technology and stakeholders. the incumbent will also have an understanding ‘what could go wrong’, help to solve complex problems and have a flare for com...
Id de la solicitud: 233048 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 propósito quien ocupe esta posición forma parte del equipo de gestión de credenciales de acceso, responsable de ejecutar el proceso de gestión de credenciales de acceso a todas las plataformas tecnológicas utilizadas en scotiagbs, tanto en lo referente a las credenciales básicas requeridas para la conexión de los usuarios a la red corporativa de scotiagbs como de las credenciales de aplicaciones de negocio usadas en las unidades de servicio y áreas de soporte de scotiagbs, asegurando el cumplimiento de los procedimientos establecidos y de los niveles de servicio acordados. contribuir con el logro de los objetivos de la vicepresidencia de finanzas, tecnología y operaciones y de scotiagbs, a través de la ejecución de las actividades asignadas al rol y el cumplimiento de sus responsabilidades. proporcionar a todos los usuarios de scotiagbs el más alto nivel de servicio, siempre buscando que los procesos de asignación inicial, mantenimiento y retiro de las credenciales de acceso cumplan con los estándares y lineamientos globales de seguridad y con la oportunidad requerida por los clientes. responsabilidades • formar parte del equipo responsable de ejecutar centralizadamente el proceso de gestión de accesos a la plataforma tecnológica de scotiagbs y a todas las aplicaciones y sistemas de información utilizados en las diferentes unidades de servicio y áreas de soporte ...
Requisition id: 231404 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 the emerging technology & platform engineering department in gfrt, 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. accountabilities champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. perform 24/6 batch monitoring and alerting. sla monitoring and alerting. perform incident gathering and resolution. and escalate them to the proper level 2 support team when needed. document and maintain operational procedures and processes. create/maintain operational dashboard, and or metrics. understand how the bank’s risk appetite and risk culture should be considered 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 effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, aml/atf/...
Requisition id: 231298 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 credit card storage and querying data, 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. accountabilities champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. contribute to the assessment of sizing and complexity of user stories and to the solutioning of those stories for credit card applications. develop user stories to a high level of quality, including identifying error scenarios and the review of code coverage. ensure the application portfolio technologies support is up to date, ensuring compliance with the bank's application lifecycle, hardening, security and pci policies. proactively monitor application environments with available tools, create awareness in the larger team of any observed issues, and contribute to resolving those issues. proactively identify opportunities to drive modernization of technology and automation of processes, including offering ideas of solutions to these opportunities and optimization of process unders...
Scotiabank colpatria requiere analista soporte legal y vehículo. perfil: profesional en derecho, que cuente con mínimo de 1 año de experiencia en manejo de procesos ejecutivos o como dependiente judicial. objetivo del cargo: estará a cargo de realizar seguimiento al debido impulso procesal en la cartera de vehículo. conocimientos indispensables: procesos ejecutivos, verbales y ley de vivienda. asignación salarial en un rango de 1800000 a 2000000 beneficios extralegales y contrato a término indefinido....
Requisition id: 228360 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 purpose of this role is to provide integrations and technical support for the sap fieldglass application, while following accepted programming and testing standards and scotiabank internal procedures. the role is hands-on and requires a thorough understanding of detailed designs of proposed solutions & monitoring integrations. domain expertise is needed in vendor management systems (vms), managed service provider (msp), e2e talent procurement processes, invoicing, contract life cycle management and integrations with global payments. accountabilities champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. analyze complex business requirements; generate technical specifications to design or redesign software components, solutions, or applications in relation to the current vms applications. perform as an expert technical resource for modeling and effort analysis, leveraging industry leading practices to design, test, implement and support solutions. define and document the structure, integration points and relationships of business processes, organizational work groups, data models, applications, user and application interfaces. understand how the bank’s risk ...
Summer student **requisition id:** 226941 we are committed to investing in our employees and helping you continue your career at scotiagbs ¡tu futuro profesional empieza en scotiagbs colombia!¿estás buscando una **oportunidad única** para impulsar tu carrera en un ambiente de constante crecimiento y desarrollo? en scotiagbs, parte del grupo scotiabank, te invitamos a ser parte de nuestro equipo.estamos buscando jóvenes talentos como tú, **técnicos y tecnólogos** en áreas **administrativas, de recursos humanos, comunicaciones o tecnología (incluyendo todo tipo de ingenierías)** , que estén próximos a iniciar su etapa productiva en el segundo semestre de 2025.aquí tendrás la oportunidad de: **desarrollar tus habilidades** en proyectos desafiantes. **contribuir al éxito** de una empresa líder a nivel global.¡y lo mejor de todo, ser parte de un equipo que valora tu **actitud positiva** y tus ganas de **aprender** !si eres un estudiante de bogotá con aval de tu institución para realizar tus prácticas y tienes ganas de transformar tu potencial en impacto real, ¡esta es tu oportunidad! **¡postúlate y empieza a construir tu futuro con nosotros en scotiagbs colombia!** location(s): colombia : bogota : bogota scotiagbs is a scotiabank group company located in bogota, colombia created to support different processes of the bank and the development and execution of its global services. we offer an inclusive, positive work environment, and competitive benefits. at scotiagbs, we value the unique skills and experiences each individual brings and are committed to creatin...
Job summary join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. contributes to the overall success of cash management 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. responsibilities - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - facilitate agile ceremonies including iteration planning, iteration review, retrospectives, and daily stand-ups. - create a forum for discussing vision, goals, and product backlog items amongst the team. - apply techniques for effective workflow visualization and management (e.g. kanban or scrum boards). - identify, manage, and help mitigate issues and risks, with particular emphasis on timely removal of impediments for the team and/or directing obstacles to appropriate owners for quick resolution. - facilitate identifying and enacting improvement strategies to increase the productivity of the team and quality of deliverables. - ensure team execution and delivery to committed sprint work – maintaining the momentum of the initiative and upholding a sustainable pace of delivery; track agile metrics to provide statistical proof of momentum and sustainability. - understand long-term product planning / roadmap and influence po to have a discussion with development teams to create quicker gains for t...
Asesor comercial - armenia palabras clave: asesor comercial sector financiero asesor integral portafolio financiero ventas Únete a nuestro equipo como asesor comercial en oficina bancaria en armenia y sé parte de una empresa líder en el sector financiero. estamos en búsqueda de personas dinámicas y proactivas que deseen asesorar a los clientes en la venta de los productos y servicios bancarios, orientado al cumplimiento de las metas establecidas por el banco para lograr relaciones comerciales duraderas y estables dentro del marco de un excelente servicio. si tienes experiencia en asesoría comercial una oportunidad para tu desarrollo profesional, ¡esta es tu oportunidad! responsabilidades: realizar la entrega completa y oportuna de la documentación requerida para la vinculacion de los clientes. participar activamente en las diferentes actividades, capacitaciones, seguimientos y reuniones,programadas por el banco y por la gerencia de zona. requerimientos: tecnólogo titulado o estar cursando el 10% de un programa académico profesional. habilidades comerciales destacadas. sectores laborales: ventas servicio al cliente y afines otras otras habilidades: habilidades técnicas: conocimiento sector financiero conocimiento en ventas habilidades interpersonales: habilidades interpersonales proactividad relación interpersonal aprendizaje continuo...
¡tu futuro profesional empieza en scotiagbs colombia!¿estás buscando una oportunidad única para impulsar tu carrera en un ambiente de constante crecimiento y desarrollo? en scotiagbs, parte del grupo scotiabank, te invitamos a ser parte de nuestro equipo.estamos buscando jóvenes talentos como tú, técnicos y tecnólogos en áreas administrativas, de recursos humanos, comunicaciones o tecnología (incluyendo todo tipo de ingenierías) , que estén próximos a iniciar su etapa productiva en el segundo semestre de 2025.aquí tendrás la oportunidad de: desarrollar tus habilidades en proyectos desafiantes. contribuir al éxito de una empresa líder a nivel global.¡y lo mejor de todo, ser parte de un equipo que valora tu actitud positiva y tus ganas de aprender !si eres un estudiante de bogotá con aval de tu institución para realizar tus prácticas y tienes ganas de transformar tu potencial en impacto real, ¡esta es tu oportunidad! ¡postúlate y empieza a construir tu futuro con nosotros en scotiagbs colombia! j-18808-ljbffr required skill profession other general...
Id de la solicitud: 232751 estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en scotiagbs purpose strategy, governance & learning supports the banks overall aml program. by conducting intake, triage, enhanced due diligence, name scanning and payment screening, aml operations is able to identify and monitor high risk customers and suspicious activities. under the senior manager strategy, governance and learning - global aml operations, the manager coordinates and overs the change management, communication and business enablement activities being driven by strategy, governance & learning in the aml operations units, and assists in project management and/or implementation for new initiatives which promote a positive culture of aml/atf and sanctions risk management and compliance across the organization unit ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures. accountabilities • champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. • supports toronto's strategy governance & learning team with coordinating the completions of the aml operations training plan under the guidance of the senior manager, strategy, governance & learning. • assists and tracks the development of new projects impacting the aml operations teams and supports the implementation • supports the strategy, governance & learning team by identifying, coordinati...
Requisition id: 232966 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. cybersecurity investigator, international cybersecurity & data investigations scotiabank’s threat monitoring & response (tmr) team is responsible for detecting, monitoring, and investigating threats. we are responsible for the coordination of key programs that impact all divisions within the cybersecurity operations (csops) organization and all of information security & controls (is&c). the role: reporting to the manager, enterprise cybersecurity investigations the cybersecurity investigator works on network environment and data security cases stemming from the bank’s various security controls. the cybersecurity investigator works with a variety of technologies and business lines to remediate and contain events that pose a network or data risk to the bank. is this role right for you? you thrive in a fast-paced environment coordinating multiple issues and threats that can be occurring simultaneously. you love to learn about new threats that can impact both the organization and its customers. you are adept at problem solving, collaborating across the organization to solve complex problems. you are passionate about good customer service. you love to communicate, and thrive on communicating clear, accurate updates on issues, problems, and cases. you...
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...
Requisition id: 230778 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 the global network operations centre (gnoc) as part of the 24x7 shift team 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. accountabilities champion a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. as part of a 24x7 network operations, which runs on 12-hour rotational shifts and rotates during weekdays, weekends and during bank statutory holidays, the infrastructure support analyst is expected to monitor, triage and action/escalate network alerts/events. conduct health check and provide reporting and incident communications. attend bridge and troubleshooting calls. work with the help desk to fix user related network issues and open tickets with carrier and vendors for related network incidents. the infrastructure support analyst will answer the 24/7 hotline and respond team emails. implement network changes as per provided mop (method of procedure) and implement firewall port requests (fprs). understand how the bank’s risk app...
Requisition id: 225739 employee referral program – potential reward: $200,000.00 we are committed to investing in our employees and helping you continue your career at scotiatech. requisition id: 225739 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 scotiabank’s global technology services (gts) pega operations is a devops department that is responsible for maintaining 60+ applications pega application across private cloud, azure cloud, and on prem environments. they provide 24x7 support functions to critical application used by our digital channel; our branch channel and our contact center, serving bank’s customers. there will be some rotational shifts, covering late afternoons, evenings or overnight, and could include weekends and statutory/bank holidays on call support. accountabilities the pega systems administrator will perform day-to-day system operation support. this will include system outage management, system monitoring associated prpc system runtime health, and the connectivity to backend resources are not interrupted due to backend resources availability. the pega systems administrator will perform day-to-day incident management and respond to issues reported from the various development teams, identify root cause, resolve issue or escalate the issue properly until issue...
Scotiabank colpatria requiere gerente de control y planeación financiera. perfil: profesional graduado en carreras afines al sector financiero. objetivo del cargo: estará a cargo de todo el control y planeación en cuanto a segmentos financieros del banco. con mínimo 6 años de experiencia en dirección, planeación y control de cuentas financieras. conocimientos deseables en planeación financiera en banco o entidades del sector, manejo de personal e inglés en un 80%. asignación salarial en un rango de un mínimo integral, beneficios del banco y contrato a terminó indefinido. ciudad: bogotá...
Id de la solicitud: 229464 we are looking for a financial analyst - treasury to provide support treasury activities including bank´s relations, forex negotiation, cash flow projections and cash management. he /she will be responsible for research, analyze, build models and track financial data of the different business units as well the overall company. responsibilities support fx operations, including developing fx negotiations, filling regulatory forms, making payments to foreign partners, track usd movements and support any other fx activity. keep track on the ar and follow ups. support bank transactional portal: set up users, permits, limits and be key contact to the bank´s support for any requirement support credit card opertions: request credit cards for new employees, manage limits, ensure policy is applied and be key contact for any credit card requirement control and tracking of accounts transactions support treasury payments activities, including issuing checks, supporting payment (incl. tax payments), chamber of commerce regulatory requirements, opening and closing accounts, support cash management activities, including budget tracking, treasury plan, treasury report create account receivable reports and follow up with business partners ad-hoc project requested by the department requirements proven working experience as a finance analyst (treasury is a plus) experience dealing with banks proficient in spreadsheets, databases, ms office and financial software applications hands on experience with statistical analysis and statistical packages ...
Id de la solicitud: 207278 programa de referido de empleados – probable pago: $0.00 rango salarial : 82,588,876.00 - 137,648,055.00 el rango salarial indicado es solamente una guía. el salario ofrecido puede variar dependiendo de toda una serie de factores, que incluyen entre otros los conocimientos, experiencias y habilidades relevantes del candidato seleccionado. estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en scotiabank. purpose while you will be situated in colombia, you will contribute to the effective design and execution of global banking and market’s (gbm) first line testing program globally; ensuring business strategies, plans and initiatives are carried out in compliance with governing regulations, internal policies, and procedures. in addition, this role also supports high priority initiatives such as risk assessment, issue management, and regulatory response for the overall program. accountabilities lead and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews. perform risk-based testing to assess the operating and/or design effectiveness of key gbm controls and processes in accordance with gbm first line testing procedures. the reviews will require good knowledge of gbm processes, products, and risks. testing will cover a broad variety of gbm-related procedures and risks, including regulatory onboarding procedures that impact gbm business trading activity (dodd-frank, emir, canadian trade reporting), and will require good knowledge of gbm process...
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...
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