Senior Financial Risk Manager

Há 4 dias


Manaus AM, Brasil beBeeRiskSpecialist Tempo inteiro

Job Overview This role involves strategic planning, risk management and oversight of financial operations. Key responsibilities include: Developing and implementing a comprehensive enterprise-wide risk management framework. Conducting prudential and capital risk assessments, including stress testing, scenario analysis, and regulatory-mandated reviews. Margin-Account Risk Oversight entails leading governance and oversight of margin-account activities, ensuring adherence to client and institutional exposure limits, and continuously monitoring key risk indicators. Qualifications for this position include 7 years of senior-level experience in financial or prudential risk management, with expertise in market and liquidity risk frameworks, stress testing, scenario modeling, and margin-account governance involving virtual assets.



  • Manaus, Brasil beBeeRiskSpecialist Tempo inteiro

    Job Overview This role involves strategic planning, risk management and oversight of financial operations. Key responsibilities include: Developing and implementing a comprehensive enterprise-wide risk management framework. Conducting prudential and capital risk assessments, including stress testing, scenario analysis, and regulatory-mandated reviews....


  • Manaus, Brasil Bebeeriskspecialist Tempo inteiro

    Job OverviewThis role involves strategic planning, risk management and oversight of financial operations.Key responsibilities include:Developing and implementing a comprehensive enterprise-wide risk management framework.Conducting prudential and capital risk assessments, including stress testing, scenario analysis, and regulatory-mandated...


  • Manaus, Brasil Bebeeriskspecialist Tempo inteiro

    Job OverviewThis role involves strategic planning, risk management and oversight of financial operations. Key responsibilities include : Developing and implementing a comprehensive enterprise-wide risk management framework.Conducting prudential and capital risk assessments, including stress testing, scenario analysis, and regulatory-mandated...

  • Enterprise Risk Manager

    1 semana atrás


    Manaus, AM, Brasil beBeeRiskManager Tempo inteiro

    Seeking a seasoned professional to lead the development and implementation of an effective risk management framework across the organization. Main Responsibilities Design, implement, and maintain a robust enterprise-wide risk management program encompassing credit, market, liquidity, operational, and technology risks. Conduct thorough risk assessments,...

  • Risk Management Specialist

    1 semana atrás


    Manaus, AM, Brasil beBeeFinancial Tempo inteiro

    At Revolut, our mission is to make a positive impact on the financial lives of our customers. Job Summary As the Complex Investigations Manager, you will be responsible for leading in-depth investigations into high-risk money laundering, sanctions, and fraud cases. You will serve as an expert investigative authority, conducting thorough analyses and...

  • Expert Risk Manager Wanted

    3 semanas atrás


    Manaus, AM, Brasil beBeeRiskManagement Tempo inteiro

    Risk Management Expertise Sought Job Description The role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions. This includes credit, market, liquidity, operational, and technology risks. Conduct thorough assessments of prudential and...

  • Senior Fraud Risk Specialist

    3 semanas atrás


    Manaus, AM, Brasil beBeeFraudPrevention Tempo inteiro

    Job Overview We are seeking a Fraud Risk Manager to bolster our fraud prevention framework in Brazil, focusing on identifying and mitigating potential threats. Developing and enhancing fraud prevention controls within the 1LoD framework Conducting in-depth fraud risk assessments across various products, including PIX, credit, cards, and business accounts...

  • Risk Management Specialist

    3 semanas atrás


    Manaus, AM, Brasil beBeeRiskManagement Tempo inteiro

    Enterprise Risk Management Lead We are seeking an experienced Enterprise Risk Management Lead to join our team. The ideal candidate will have a strong background in risk management and a proven track record of developing and implementing effective risk management frameworks. Key Responsibilities: Risk Framework Development: Develop, implement, and maintain a...

  • Risk Management Specialist

    1 semana atrás


    Manaus, Brasil Bebeefinancial Tempo inteiro

    At Revolut, our mission is to make a positive impact on the financial lives of our customers.Job SummaryAs the Complex Investigations Manager, you will be responsible for leading in-depth investigations into high-risk money laundering, sanctions, and fraud cases.You will serve as an expert investigative authority, conducting thorough analyses and providing...


  • Manaus, AM, Brasil beBeeInvestigations Tempo inteiro

    High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...