Risk Management Specialist
Há 7 dias
Job Opportunity Our Financial Crime team combines regulatory expertise with data-driven insights to ensure compliance and risk mitigation across products. Developing and enhancing fraud prevention controls in line with industry best practices. Conducting thorough risk assessments for our product offerings, including credit, cards, business accounts, and digital payment systems. Designing and implementing strategic fraud prevention initiatives. Key Requirements Minimum 5 years of experience in fraud risk management with a strong understanding of control frameworks. Experience creating and refining complex rules for fraud detection and prevention. Excellent analytical skills with the ability to identify trends and patterns.
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Environmental Risk Management Specialist
2 semanas atrás
Brasília, Brasil beBeeRisk Tempo inteiroJob Title: Environmental Risk Management Specialist About the Job We are seeking an experienced Environmental Risk Management Specialist with a strong background in environmental and social risk management to lead the implementation of the Integrated Management System (IMS) on a large-scale infrastructure project in Angola. Main Responsibilities: Lead the...
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Risk Management Officer
3 semanas atrás
Brasília, Brasil Bybit Tempo inteiroAbout UsEstablished 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 derivatives...
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Retail Zone Specialist
Há 3 dias
Brasília, Brasil The Africa Youth Advisory Board On Disaster Risk Reduction (Ayab Drr) Tempo inteiroCompany DescriptionThe Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) was established under the African Union Commission (AUC) to support the review, implementation, and follow-up of the Africa Programme of Action (PoA).AYAB DRR aids AU member states in integrating young people into their Disaster Risk Reduction (DRR) strategies.The...
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Risk Management Officer
2 semanas atrás
brasília, Brasil Bybit Tempo inteiroAbout UsEstablished 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 derivatives...
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Retail Zone Specialist
1 semana atrás
Brasília, Distrito Federal, Brasil The Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) Tempo inteiro R$40.000 - R$80.000 por anoCompany DescriptionThe Africa Youth Advisory Board on Disaster Risk Reduction (AYAB DRR) was established under the African Union Commission (AUC) to support the review, implementation, and follow-up of the Africa Programme of Action (PoA). AYAB DRR aids AU member states in integrating young people into their Disaster Risk Reduction (DRR) strategies. The...
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Risk Expert
1 dia atrás
Brasília, Brasil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization.Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...
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Enterprise Risk Strategist
Há 19 horas
Brasília, DF, Brasil beBeeRisk Tempo inteiroRisk Management Expert We are seeking a seasoned Risk Management Expert to join our organization. The successful candidate will be responsible for developing and implementing a comprehensive risk management framework across the enterprise. The ideal candidate will have experience in developing, implementing, and maintaining risk management frameworks that...
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Commodity Risk Analyst Brazil
3 semanas atrás
Brasília, Brasil Galp Energia España SAU Tempo inteiroCommodity Risk Analyst Bring your curiosity and passion into action. Join Galp today You will join Energy Management business unit that include the supply, trading, and dispatch of oil, biofuels, natural gas, electricity, and environmental products - both from Galp's own capital and third parties. These operations provide greater value along Galp's...
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Brasília, Brasil beBeeCompliance Tempo inteiroJob Opportunity for Integrated Management System Specialist The position of Integrated Management System (IMS) Specialist is available in Angola, focusing on large-scale infrastructure projects. Key responsibilities include implementing and continuously improving IMS in accordance with ISO standards, ensuring compliance with national legislation and...
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Senior Treasury Specialist
Há 23 horas
Brasília, DF, Brasil beBeeSap Tempo inteiroJob Description We are seeking a skilled SAP Treasury specialist to join our team. This role involves providing financial planning and accounting support, with a focus on FI-GL, AP, AR, FI-Bank Accounting, and FSCM. The successful candidate will have experience in SAP Treasury and Risk Management, Cash and Liquidity management, Credit Collection, and Dispute...