Risk Investigation

**Job***: Operations **Primary Location***: Europe & Americas-Brazil-Sao Paulo **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 09/Feb/2023, 6:33:37 AM **Unposting Date***: Ongoing **The Role Responsibilities** - The Analyst, Risk & Control is responsible for supporting country head in managing end to end process risks for...

Your field of responsibility NFR is hiring an Operational Risk Manager to join the team to provide risk coverage for our Brazil legal entities including its Investment Bank and Wealth Management businesses. The Operational Risk Manager acts as second line of defense and will be responsible for challenging the operational risk activities carried out by the...

Bachelor’s Degree in food science, Pharmacy, Chemistry, Biotechnology or related areas - 5+ years of experience with local Product and Food compliance regulations - Experience using understanding of complicated scientific methods and technical terms to communicate effectively with personnel from multiple areas of the business - Experience managing multiple...

As a Junior Responsible Gaming Specialist you will: Monitor and act on Jira cases, including account investigation and end-decision making; Handle and close game provider/live casino reported RG cases; RG customer monitoring, account investigations, tracking of behavior and risk level development; Identify High Risk cases from BI-RG reports for all...

Analyst/Associate in Operational Risk Permanent contract|Sao Paulo|Risks Analyst/Associate in Operational Risk Sao Paulo, Brazil Permanent contract Risks Responsibilities - Preparation of KPIs and KRIs related to Operational Risk management - Preparation of presentations for the monthly Internal Controls and Operational Risk...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

**Transputec** is an established Information Technology Services and Solutions company with more than 35 years of IT innovation and excellent customer service. We believe in flexibility, quality, agility. We see this simply as the ability for us to grow our services as quickly and with the speed our clients expect, whether they are enterprises or...

locations- São Paulo, São Paulo, Brazil- time type- Full time- posted on- Posted 30+ Days Ago- job requisition id- R2026652- Location São Paulo - 14261 das Nações Unidas Avenue, Side B, 11th Floor - Brookfield Culture - Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our...

**Company Description** We are the company that cares - for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together more than 2,000 driven, dedicated and passionate individuals. We work on the frontline of medical science, changing lives, and bringing new medicines to...

job details Service description: ... Implement occupational safety policies and actions, document audits of third parties and providers, accident investigation, preparation and validation of occupational safety documentation, such as APR, PGR, Reports, identify deviations and propose technical solutions for risk situations....

Service description:Implement occupational safety policies and actions, document audits of third parties and providers, accident investigation, preparation and validation of occupational safety documentation, such as APR, PGR, Reports, identify deviations and propose technical solutions for risk situations. Monitor teams in the field, supervising and...

Service description:Implement occupational safety policies and actions, document audits of third parties and providers, accident investigation, preparation and validation of occupational safety documentation, such as APR, PGR, Reports, identify deviations and propose technical solutions for risk situations. Monitor teams in the field, supervising and...

Service description:Implement occupational safety policies and actions, document audits of third parties and providers, accident investigation, preparation and validation of occupational safety documentation, such as APR, PGR, Reports, identify deviations and propose technical solutions for risk situations. Monitor teams in the field, supervising and...

Olin Chlor Alkali Products and Vinyls, a division of Olin Corporation, is seeking a **Temporary Logistics Specialist**. This position will be located at the **São Paulo, Brazil **office. In your role as a Logistics/Quality Specialist you will develop and work with local carriers to ensure that customer orders in the region meet the requirements of the...

The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business Front Line Unit (FLU). BCO...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Job Description Financial EngineerLocation: Sao Paolo, BrazilGet To Know The Team: SS&C is a global provider of investment, financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90...

The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business Front Line Unit (FLU). BCO...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with...