Internal Controls and Risk Analyst

CHS has an exciting opportunity in our Internal Controls department. We are looking for anInternal Controls Expert Associateto help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the importance of a...

KEY RESPONSABILITIES Design and Implement the risk management and internal control framework defined by the Group within the organization including identifying, analyzing, evaluating, mitigating and monitoring of risks. Develop and implement internal controls together with the appointed stakeholders in accordance with global policies and guidelines. Assist...

KEY RESPONSABILITIESDesign and Implement the risk management and internal control framework defined by the Group within the organization including identifying, analyzing, evaluating, mitigating and monitoring of risks. Develop and implement internal controls together with the appointed stakeholders in accordance with global policies and guidelines. Assist...

Brazil Risk Group FunctionsJob Reference #BRCity Sao PauloJob Type Full TimeYour role Would you like create impact through addressing sustainability and climate risks in financial markets? Are you skilled in assessing sustainability risks and products based on a ESG criteria and industry standards? In your role as a Sustainability and Climate Risk Analyst...

Credit Risk Senior Analyst (C1- 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 and soundness...

Atividades que serão desempenhadas: Development of global monitoring standards Review compliance against regulatory requirements Guide deep dive analysis to explain unexpected model performance results Facilitate engagement with internal and external audit, PRA engagement Ensure global controls oversight for compliance to internal policies Generate...

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CHS has an exciting opportunity in our Internal Controls department. We are looking for an Internal Controls Expert Associate to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its effectiveness. This position will play a key role in driving a culture that understands and appreciates the...

Support the Internal Controls teams to make the necessary monitoring, controlling and reporting the effectiveness of the internal controls framework with a horizontal, standardized and centralized view.Responsibilities: Monitoring and oversight of key regulators: CVM and Central Bank of Brazil Resolutions CVM 20 (Research), CVM 35 (Equities) and Bacen 4968...

de la empresaAs a global key player in yeasts and fermentation, Lesaffre designs, manufactures and markets innovative solutions for Baking, Food taste & pleasure, Health care and Biotechnology.Family group born in northern France in 1853, now a multi-national and a multicultural company, Lesaffre is committed to working with confidence to better nourish and...

Join a team that is changing millions of lives.Transforming smiles, changing livesAt Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never lost...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey.We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet) do not even know about. Our...

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 commitment to ensuring the safety and soundness of wholesale...

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 Approvers and...

Domaine d'activité- Juridique- Catégorie- Baking- Localisation- São Paulo, Brazil- Type de contrat- Permanent Contract- Experience- 5 to 10 yearsDescription de l'offre 1)Legal Entity contract & workplace_: any Legal Entity in Latam Region (Argentina, Brazil, Chile, Colombia, Mexico, Paraguay, Peru, Uruguay)2) Accounting Firms Deep understanding of...

Credit Risk Senior Analyst (ICM Underwriting) 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 commitment to...

About Us:Founded in 2019, 73 Strings is digitalizing alternative investments. We provide efficiency and intelligence to how illiquid assets are analyzed, valued, monitored and transacted thanks to our AI-augmented solutions, powered by 100s years of corporate finance and private assets expertise. To learn more about our products visitWe are seeking an...

Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE ́s. The Senior Compliance Analyst will...

Primary Responsibilities Include: Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies Support Risk Operations with process and tool improvements Assist...

Risk Management Consultant (m/f/d*) Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. As a subsidiary of...