Stonex | Operational Risk Specialist

Job description:Execute operational risk management activities: Review of risks and controls, incident records, review of risk indicators. Periodic monitoring and preparation of operational risk management reports. Relationship and reporting with the American headquarters for reporting incidents, indicators and operational risk analysis of new products....

Job description:Execute operational risk management activities: Review of risks and controls, incident records, review of risk indicators. Periodic monitoring and preparation of operational risk management reports. Relationship and reporting with the American headquarters for reporting incidents, indicators and operational risk analysis of new products....

About the RoleThe Operational Risk Officer is a key professional who plays a vital part in maintaining Citigroup Inc.'s stability and effectiveness. This role requires a deep understanding of operational risk management principles and practices.Key Responsibilities:Establishes and oversees the application of operational risk policies, technology, and tools...

Job DescriptionThe Operational Risk Officer plays a critical role in identifying and mitigating potential risks that could impact the organization. This strategic professional stays abreast of developments within their field, contributing to directional strategy by considering applications in their job and the business.Key ResponsibilitiesDevelop and...

Nu's commitment to innovative technology and customer-centric service has led to significant growth in the digital banking space. As a leading player in Latin America, we are seeking an experienced Operational Risk Strategist to join our team. The successful candidate will be responsible for overseeing operational risk functions across various business...

Company OverviewNubank is a pioneering digital banking platform that has revolutionized the way people interact with money in Latin America. Founded in 2012, Nubank has rapidly grown to become one of the largest and most innovative financial institutions in the world.Job DescriptionThe Operational Risk Team is a critical component of Nubank's second line of...

At Nubank, we are revolutionizing the financial services industry by providing innovative technology and exceptional customer service. Our Operational Risk Team plays a crucial role in ensuring the integrity of our operations and maintaining a robust and resilient operating environment.Job SummaryWe are seeking an experienced Operational Risk Manager to lead...

At Nubank, we are committed to building a culture of excellence and innovation. Our Operational Risk Team plays a critical role in ensuring the integrity of our operations and maintaining a robust and resilient operating environment.Job SummaryWe are seeking an experienced Operational Risk Manager to lead our team responsible for overseeing the operational...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

About Nubank:Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...

**Job Description:**As a Risk Assessment Specialist at BestForexBonus, you will play a critical role in identifying and mitigating operational risks that could impact our business. Your primary responsibilities will include:Conducting regular risk assessments to identify potential threats and opportunities.Developing and implementing risk mitigation...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical and soft skills authority for an area independent from the business.This role requires developed communication and diplomacy...

Brazil - Compliance, Risk - Group Functions **Job Reference #** - 279715BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you ready to work in the second line of defense for the “World’s Best Wealth Manager”? Can you build relationships and influence outcomes, as well as develop and implement innovative solutions? On the...

About Nubank:Nubank is a digital banking platform that has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico, and Colombia, the company is one of the largest technology companies in the world.As a global organization, Nubank values diversity and inclusion, hiring based on equality and considering gender,...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

About Nubank: Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

About UsNubank is a leading digital banking platform that has transformed the financial landscape in Latin America. With a strong focus on innovation and customer-centricity, we are committed to delivering exceptional banking experiences to our customers.Job SummaryWe are seeking an experienced Risk Management Specialist to join our Operational Risk Team....