Senior Risk Analyst

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

**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...

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

Select how often (in days) to receive an alert:Senior Risk Analyst - Inspections and UnderwritingWe are looking for someone to support Swiss Re Corporate Solutions Brasil to act as a strategic liaison between service providers, technical inspectors, and the underwriting property team. The position will support the team with KPI's, projects such as new...

**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...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Senior Treasury AnalystCollaborate with innovative 3Mers around the...

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...

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...

**Job Overview** The Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintain and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected. The individual will be responsible for identifying and evaluating...

We’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

Sr Risk Analyst **Job Context**: **Responsibilities**: - Maintain and review the information security policy. - Maintain and review the IT control structure. - Lead the execution of action plans to close gaps and improve control effectiveness. - Review logical access management within IT business areas. - Execute awareness programs within the...

Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Brazil - Information Technology (IT), Risk - Group Functions **Job Reference #** - 303041BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you risk aware? Do you have a proven background in information technology and experience in operational risk management? We’re looking for a Tech Risk Analyst to help us to: - managing risks...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

-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...

What are we looking for?We are seeking a Senior Market Studies Analyst based in São Paulo. The role focuses on developing and implementing analyses, modeling, and optimization strategies to support Atlas’s commercial opportunities and portfolio strategy. This includes creating models and tools for market analysis and projections across various scenarios...