Senior Risk Analyst

Há 1 mês


São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

Are you interested in joining our team by becoming our new Senior Risk Analyst for Latam, based in our São Paulo office?

Reporting directly to the Finance Director for the Latam Region, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining and prioritizing actions required to mitigate risks in close collaboration with the business and supporting the


  • Senior Risk Analyst

    Há 1 mês


    São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystDo you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each...

  • Senior Risk Analyst

    Há 1 mês


    São Paulo, São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Senior Risk Analyst Role OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining...

  • Senior Risk Analyst

    2 meses atrás


    São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk Analyst Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • Icg Risk Analysis

    Há 1 mês


    São Paulo, Brasil CitiGroup Tempo inteiro

    Credit Risk Senior Analyst (C11 – Officer)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...

  • Senior Risk Analyst

    2 meses atrás


    São Paulo, SP, Brasil Western Union Tempo inteiro

    **Senior Risk Analyst** Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...


  • São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

    KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...


  • São Paulo, Brasil Nubank Tempo inteiro

    Model Risk Senior Analyst About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank...


  • São Paulo, São Paulo, Brasil CitiGroup Tempo inteiro

    Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.About the RoleAs a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining and...

  • KYC Senior Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil Societe Generale Corporate and Investment Banking - SGCIB Tempo inteiro

    About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...


  • São Paulo, Brasil CitiGroup Tempo inteiro

    KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...

  • Senior Risk Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Responsibilities:As a Senior Risk Analyst - Compliance at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships, carrying out screening activities, and ensuring the best information standards based on documentation and sources of information.Key Responsibilities:Perform...


  • São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiro

    Senior Risk AnalystAre you a seasoned risk management professional looking for a new challenge? We are seeking a highly skilled Senior Risk Analyst to join our team in São Paulo, Brazil.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes identifying and...

  • Senior Risk Analyst

    2 meses atrás


    São Paulo, Brasil Allianz Popular SL. Tempo inteiro

    Are you interested in joining our team by becoming our new Senior Risk Analyst for Latam, based in our São Paulo office? Reporting directly to the Finance Director for the Latam Region, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk...


  • São Paulo, Brasil Citi Tempo inteiro

    KYC Risk Evaluation Management Senior Analyst - C12 AVPKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues,...


  • São Paulo, São Paulo, Brasil CitiGroup Tempo inteiro

    Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

  • Senior Risk Analyst

    2 meses atrás


    São Paulo, Brasil Western Union Tempo inteiro

    Senior Risk Analyst Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each...


  • São Paulo, Brasil Diageo Tempo inteiro

    Senior Analyst, Credit Control & Credit Risk ManagementJob Description :Purpose of the roleThe Credit Controller role is the first contact of the Finance Teams regarding Account Receivables Management. The role is responsible for ensuring customer reconciliation and cash collection leading to increase cash flow, reduce bad & old debt and mitigate risk...