Internal Controls and Risk Analyst

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 for...

PagoNxt is looking for a Risk and Internal Controls Manager· Area: Merchant Solutions Brazil· Location: Brazil (Hybrid - Porto Alegre or São Paulo)PagoNxt (a Santander company) incorporates the most disruptive payment businesses, creating one of the world’s largest private fintech.We operate in three business areas: · Merchant Solutions: For merchants...

PagoNxt is looking for a Risk and Internal Controls Manager · Area: Merchant Solutions Brazil · Location: Brazil (Hybrid - Porto Alegre or São Paulo) PagoNxt (a Santander company) incorporates the most disruptive payment businesses, creating one of the world’s largest private fintech. We operate in three business areas: · Merchant Solutions: For...

**Job***: Operations **Primary Location***: Europe & Americas-Brazil-Sao Paulo **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 09/Feb/2023, 6:33:37 AM **Unposting Date***: Ongoing **The Role Responsibilities** - The Analyst, Risk & Control is responsible for supporting country head in managing end to end process risks for...

**Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...

**Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...

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...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

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...

**Atividades que serão desempenhadas**: - Development of global monitoring standards - Review compliance against regulatory requirements - Guide deep dive analysis to explain unexpected model performance results - Facilitate engagement with internal and external audit, PRA engagement - Ensure global controls oversight for compliance to internal policies -...

CHS has an exciting opportunity in our Internal Controls department. We are looking for an  Internal Controls Expert Associate  to help support the company’s Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the...

CHS has an exciting opportunity in our Internal Controls department. We are looking for an  Internal Controls Expert Associate  to help support the company’s Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the...

CHS has an exciting opportunity in our Internal Controls department. We are looking for an Internal Controls Expert Associate to help support the company’s Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the...

CHS has an exciting opportunity in our Internal Controls department. We are looking for an Internal Controls Expert Associate to help support the company’s Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the...

Analyst/Associate in Operational Risk Permanent contract|Sao Paulo|Risks Analyst/Associate in Operational Risk Sao Paulo, Brazil Permanent contract Risks Responsibilities - Preparation of KPIs and KRIs related to Operational Risk management - Preparation of presentations for the monthly Internal Controls and Operational Risk...

Why GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

Support the Internal Controls teams to make the necessary monitoring, controlling and reporting the effectiveness of the internal controls framework with a horizontal, standardized and centralized view. **Responsibilities**: - Monitoring and oversight of key regulators: CVM and Central Bank of Brazil - Resolutions CVM 20 (Research), CVM 35 (Equities) and...

**Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...

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...