Empregos atuais relacionados a Financial Institution Risk Manager - Salvador BA - beBeeRiskManagement
-
Enterprise Risk Manager
2 semanas atrás
Salvador, BA, Brasil beBeeRiskManagement Tempo inteiroJob Description The Risk Expert is responsible for developing and maintaining an enterprise risk management framework, which includes conducting prudential and capital risk assessments, stress testing, scenario analysis, and regulatory-mandated reviews. Additionally, they will prepare and validate all regulatory disclosures required of financial institutions...
-
Expert Financial Operations Manager
3 semanas atrás
Salvador, BA, Brasil beBeeAccountant Tempo inteiroFinancial Operations Specialist Manage daily financial transactions and maintain accurate records to drive business growth. This role involves reconciling bank statements, generating reports, and ensuring timely payments and collections. Key Responsibilities: Record, reconcile, and analyze daily financial data across multiple accounts. Effectively manage...
-
Financial Operations Specialist
3 semanas atrás
Salvador, BA, Brasil beBeeCashFlow Tempo inteiroJob Summary Cash Flow Manager: A Key Role in Financial Operations. Treasury: Prepare and monitor cash flow to ensure the smooth execution of financial operations. Manage bank accounts and plan fund transfers, ensuring timely payments and minimal delays. Support Controllership with monthly close and cash flow projections, providing valuable insights for...
-
Enterprise Risk Manager
3 semanas atrás
Salvador, Brasil beBeeRiskManagement Tempo inteiroJob Description The Risk Expert is responsible for developing and maintaining an enterprise risk management framework, which includes conducting prudential and capital risk assessments, stress testing, scenario analysis, and regulatory-mandated reviews. Additionally, they will prepare and validate all regulatory disclosures required of financial institutions...
-
Senior Fraud Prevention Specialist
3 semanas atrás
Salvador, BA, Brasil beBeeInvestigation Tempo inteiroInvestigation Expert About Our Mission We strive to unlock value from financial transactions. Our products - including spending, saving, investing, exchanging, and travelling - empower customers to make the most of their money every day. The Role You'll be part of our Financial Intelligence team, combining regulatory expertise with data-driven insights to...
-
Financial Operations Specialist
2 semanas atrás
Salvador, BA, Brasil beBeeFinancial Tempo inteiro**Job Title:** Financial Operations Coordinator Our company is seeking a highly analytical and organized professional to coordinate financial operations. This role offers a structured career path toward a finance manager position based on performance. Key responsibilities include: Preparing daily, weekly, and projected cash flow statements Managing bank...
-
Risk Management Officer
3 semanas atrás
Salvador, 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...
-
Lead Investigative Expert
4 semanas atrás
Salvador, BA, Brasil beBeeInvestigation Tempo inteiroAbout our mission, we're focused on unlocking value from your money. Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers. Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime...
-
Risk Management Officer
3 semanas atrás
Salvador, Brasil Bybit Tempo inteiroAbout 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...
-
Expert Financial Operations Manager
2 semanas atrás
Salvador, Brasil Bebeeaccountant Tempo inteiroFinancial Operations Specialist Manage daily financial transactions and maintain accurate records to drive business growth. This role involves reconciling bank statements, generating reports, and ensuring timely payments and collections. Key Responsibilities Record, reconcile, and analyze daily financial data across multiple accounts. Effectively manage...
Financial Institution Risk Manager
Há 1 mês
Enterprise Risk Management Leader Develop, implement, and maintain a comprehensive 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 reviews. Prepare, validate, and support all regulatory disclosures required of financial institutions and virtual asset service providers (VASPs), ensuring accuracy and timely submission. Margin-Account Risk Oversight Specialist Lead the governance and oversight of margin-account operations, including: Establishing risk policies for margin lending and virtual asset collateral; Defining and periodically reviewing maximum LTV ratios and haircut methodologies; Monitoring collateral valuation, capital add-ons, and counterparty exposures; Ensuring adherence to client and institutional exposure limits, capital buffers, and net-worth thresholds. Continuously monitor key risk indicators (KRIs) across business functions, escalating breaches or deviations to senior management and the Board with clear remediation plans. Operate as an independent second-line function, maintaining objectivity from commercial and trading activities while collaborating closely with Compliance, Finance, Operations, and Technology. Engage with internal/external auditors, regulatory bodies, and governance committees on matters related to risk management, capital adequacy, and prudential standards. Promote a strong risk-aware culture by supporting ongoing training, communication, and enhancements to risk methodologies, models, and documentation. Legal residence in Brazil is mandatory. A minimum of 7 years of senior-level experience in financial or prudential risk management is required, preferably within banks, fintechs, or crypto/virtual asset firms. Demonstrated independence from commercial functions and proven capability operating as a second-line or independent control function is essential. Strong command of Central Bank of Brazil risk regulations, prudential rules, capital adequacy requirements, and VASP reporting obligations is necessary. Expertise in market and liquidity risk frameworks, stress testing, scenario modeling, and margin-account governance involving virtual assets is also required. A Bachelor's degree in Finance, Economics, Risk Management, or a related field is essential; postgraduate qualifications are strongly preferred. Exceptional analytical skills, strong quantitative capabilities, excellent communication, and full professional fluency in Portuguese and English are expected.