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...

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 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...

KYC 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:...

Job 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...

Job 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...

Senior 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...

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...

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 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...

Job 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...

Job 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...

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 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...

**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...

Senior 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...

Job 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...

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...

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...