Senior Risk Analyst
4 semanas atrás
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
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Senior Risk Analyst
4 semanas atrás
São Paulo, Brasil Western Union Tempo inteiroSenior 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...
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Senior Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Western Union Tempo inteiroSenior 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...
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Senior Risk Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Western Union Tempo inteiroSenior Risk AnalystWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for conducting risk and control assessments, control testing, managing risk events, operational losses, and developing key risk indicators.Key Responsibilities:Monitor Operational Risk and analyze the direction...
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Risk Management Senior Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiroKYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. 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 Responsibilities:Root Cause Analysis:...
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Senior Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiroJob Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. 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 Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...
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Senior Credit Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil CitiGroup Tempo inteiroJob Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...
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Senior Risk Management Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Western Union Tempo inteiroSenior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in contributing to the credit review and assessment of new and existing clients.About the RoleAs a Senior Risk Analyst, you will be responsible for:Conducting thorough credit reviews and assessments...
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Senior Risk Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAs 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...
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Senior Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Allianz Popular Sl. Tempo inteiroSenior 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...
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Senior Risk Analyst
2 meses atrás
São Paulo, Brasil Western Union Tempo inteiroSenior 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...
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Senior Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Citigroup Tempo inteiroJob Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...
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Senior Onboarding Risk Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Ebury Tempo inteiroJob Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...
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Icg Risk Analysis
4 semanas atrás
São Paulo, Brasil CitiGroup Tempo inteiroCredit 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...
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Senior Risk Management Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Western Union Tempo inteiroSenior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...
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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...
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Senior Risk Management Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Western Union Tempo inteiroSenior Risk Analyst RoleWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key ResponsibilitiesConduct risk and control assessments to identify potential operational risks.Analyze internal controls and...
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Senior Credit Risk Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Standard Chartered Tempo inteiroJob DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...
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Senior Risk Management Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiroKYC 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...
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Model Risk Senior Analyst
3 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroModel 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...
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Senior Risk Management Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiroAbout the RoleCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesRoot Cause Analysis: Identify and analyze root causes of issues...