Risk Management Officer

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD.Lead the licensing process, ensuring all regulatory...

**JOB DESCRIPTION** Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on...

Brazil Credit Risk Management - InternJob ID: R0404990Full/Part-Time: Full-timeRegular/Temporary: TemporaryListed: Location: Sao PauloPosition OverviewJob Title: Brazil Credit Risk Management - InternCorporate Title: Not ApplicableLocation: São Paulo, BrazilOverviewThe Brazil Credit Risk Management credit team is tasked with managing the credit risk...

**Job Background/context**: Global Industries and Regional Credit ("GIRC") proactively manages the corporate credit exposure of Citi's Markets & Banking clients throughout the world. Responsibilities include credit analysis, credit approval, and active monitoring of the portfolio to identify credit migration. GIRC works in parallel with the Institutional...

About Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s...

**Our Organization** At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities...

**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...

As a leader in the Meta FinTech Compliance Team, you will be driving forward large-scale initiatives related to the financial crime risk and compliance of Meta's payments products in Brazil and throughout Latin America, including its licensed payments entity Facebook Instituição de Pagamentos do Brasil Ltda (FBPB) in Brazil as well as regulated entities...

Job Opportunity:Risk Management Specialist Implement and maintain a robust risk management framework, covering: Credit risks Market risks Liquidity risks Operational risks Technology risks Conduct thorough risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations. Prepare and support regulatory disclosures for virtual...