Senior Risk and Internal Controls Analyst

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...

Position SummaryThe Senior Risk and Internal Controls Analyst is responsible for structuring, managing, and strengthening the organization's Risk and Internal Controls environment. This role provides managerial insights into potential adverse events across multiple business areas, aligns with key stakeholders on risk appetite and mitigation strategies, and...

Position SummaryThe Senior Risk and Internal Controls Analyst is responsible for structuring, managing, and strengthening the organization's Risk and Internal Controls environment. This role provides managerial insights into potential adverse events across multiple business areas, aligns with key stakeholders on risk appetite and mitigation strategies, and...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment, ensuring regulatory compliance, adherence to Central Bank of Brazil regulations and driving process improvements. If you have strong analytical skills, solid experience in...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

This is the jobWe are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment, ensuring regulatory compliance, adherence to Central Bank of Brazil regulations and driving process improvements. If you have strong analytical skills, solid experience in risk management and...

São PauloJob DescriptionThis is the jobWe have an exciting opportunity for a Junior Analyst - Internal Control to join our team. This role will support the development and maintenance of strong internal controls, ensuring compliance and operational efficiency. If you have strong attention to detail, analytical skills, and a desire to grow in the field of...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Risk Analyst. This role focuses on identifying and mitigating risks while ensuring regulatory compliance. The ideal candidate has strong analytical skills and proven experience implementing risk management frameworks in line with Central Bank of Brazil regulations, as...

Analista Sênior de Risco Comercial Join to apply for the Analista Sênior de Risco Comercial role at GM Financial . 1 day ago Be among the first 25 applicants Job Description The commercial lending risk analyst is responsible for analyzing financial statements, credit data and internal information to determine a risk rating and a recommendation to establish...

**Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...