Conduct Risk Sr Analyst

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

Requirements Experience with risk analysis techniques like risk identification, assessment and prioritization and qualitative and quantitative risk assessment techniques is needed. Experience with Third Party Risk Management processes and practices. Experience in implementing, configuring, and/or operating a Governance, Risk, and Compliance (GRC) tool,...

-Job description - Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring’ activities; - Close interaction with Relationship Managers, Risk...

This role provides analysis of risks for a specific risk type (e.g. Credit, Market, Liquidity, Operational) and independently assesses material risks and/or key controls (as required), providing challenge where needed. They monitor risk exposures and performance or key risk metrics, using and reviewing the risk type methodologies and supporting development...

DescriptionWe are currently looking for a Sr. Financial Analyst in São José dos Campos, Brazil.The Supply Chain Finance team manages the financial aspects of a company's supply chain, overseeing processes such as sourcing, production, and delivery. This role involves cost management, risk mitigation, and performance optimization throughout the supply...

The Mosaic Company (NYSE: MOS) is the world’s leading integrated producer of concentrated phosphate and potash—two of the three most important nutrients in agriculture. We employ more than 13,000 people in six countries to serve farmers all over the world. Our Headquarters is in Lithia, Florida with operations throughout North America (U.S./Canada)...

The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

PagoNxt is a world-leading payment solution provider for merchants, international corporates, and SME's. Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is a FinTech delivering fast solutions to the payments market.This is a opportunity in our Merchant Solutions team, responsible for...

PagoNxt is a world-leading payment solution provider for merchants, international corporates, and SME's. Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is a FinTech delivering fast solutions to the payments market. This is a opportunity in our Merchant Solutions team, responsible...

Job DescriptionThe RaIS Risk Solution Services Consultant will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa’s clients to implement these strategies using a combination of Visa and...

Description Kenvue is currently recruiting for: LATAM PRINCIPAL Sr. Analyst The PIC (Principal, Inventory, and Costing) Finance team is responsible for Inventory Management, complex financial transactions and flows, costing, and intercompany pricing. PIC team ensures that all supply chain/cost transactions, analysis, and reporting are accurate and compliant...

**Logistics Analyst Sr** **Description** Sr Logistics Analyst Business Unit: Filtration Corp Group Our culture believes in POWERING YOUR POTENTIAL. We offer global opportunities to develop your career, make your community a better place, and work with today's most innovative thinkers to solve the world's most complex problems. We believe in flexibility...

Risk Analyst III (SAM) Country: Brazil **WHAT YOU WILL BE DOING** A área de Risco Operacional & Controles Internos coordena a gestão de Riscos Operacionais na Santander Asset (braço global do Grupo Santander para a gestão de ativos). Seu papel é garantir que a entidade se mantenha alinhada ao seu perfil de risco, monitorando os riscos, eventos e...

Are you a Data Scientist with a 'can do' attitude and enthusiasm that inspires others?Are you interested in pursuing a career working with credit applications, specifically in risk and fraudAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...

Brazil - Risk - Group Functions **Job Reference #** - 295623BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Would you like create impact through addressing sustainability and climate risks in financial markets? - Are you skilled in assessing sustainability risks and products based on a ESG criteria and industry standards? - In your role...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

**FP&A FINANCE SR. ANALYST - São Paulo**-2307000642W **Description** Johnson & Johnson New Planned Consumer Health Company, based in Skillman, N.J., is one of the world's largest consumer health and personal care products company. Our consumer companies produce many of the world's most trusted brands, among them JOHNSON'S® Baby, BAND-AID®, NEUTROGENA®,...

**Sr. Customer Collaboration Analyst - São José dos Campos**-2307001888W **Description** Johnson & Johnson New Planned Consumer Health Company, based in Skillman, N.J., is one of the world's largest consumer health and personal care products company. Our consumer companies produce many of the world's most trusted brands, among them JOHNSON'S® Baby,...