Senior Risk Analyst

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...

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...

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...

**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...

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...

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...

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,...

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...

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...

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...

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 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...

We’re C.H. Robinson, one of the world’s largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing,...

Sr Risk Analyst **Job Context**: **Responsibilities**: - Maintain and review the information security policy. - Maintain and review the IT control structure. - Lead the execution of action plans to close gaps and improve control effectiveness. - Review logical access management within IT business areas. - Execute awareness programs within the...

Brazil - Information Technology (IT), Risk - Group Functions **Job Reference #** - 303041BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you risk aware? Do you have a proven background in information technology and experience in operational risk management? We’re looking for a Tech Risk Analyst to help us to: - managing risks...

**Credit Risk Senior Analyst (C11 - 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...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity.We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description :Senior Treasury AnalystAs Senior Treasury Analyst, you will play a...

**Job Summary**:Citi is seeking a highly skilled Credit Analyst to join our team. As a Credit Analyst, you will be responsible for the origination and monitoring of a credit portfolio, including the production of credit initials, annual credit reviews, and quarterly reviews.**Key Responsibilities**:Develop financial analysis, cash flow projections, industry...

Senior Risk AnalystWe are seeking a skilled Senior Risk Analyst to contribute to the credit review and assessment of new and existing clients.Key Responsibilities:Conduct thorough credit reviews to evaluate client risk.Develop and implement risk assessment strategies to mitigate potential losses.Collaborate with cross-functional teams to ensure alignment...