Tech Risk Analyst

**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...

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...

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...

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...

About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Moody's. As a Credit Risk Analyst, you will work closely with lead analysts to assign and monitor credit ratings, conduct research, and perform other activities.Key ResponsibilitiesPerform day-to-day credit analysis related to ratings, research, and investor outreach.Review...

**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...

Job Title: Tech AnalystJob Description:We are seeking a skilled tech analyst to join our due diligence team. As a tech analyst, you will be responsible for conducting deep technical audits of applications and content websites. You will evaluate code quality, security, scalability, and performance against industry standards. Your findings will help us...

Job DescriptionWe are seeking a highly skilled Cybersecurity Threat Analyst to join our team at Rehva Tech. As a key member of our security operations team, you will play a critical role in protecting our organization's assets and infrastructure from cyber threats.ResponsibilitiesSecurity Incident Management and Response:Escalate and manage security...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

Would you like to provide first-class guidance and support to the customer?_ - Are you fluent in English and Portuguese?_ About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...

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...

Job Reference # 295623BR City Sao Paulo Job Type Full Time Your roleWould you like create impact through addressing sustainability and climate risks in financial markets? Are you skilled in assessing sustainability risks and products based on ESG criteria and industry standards?In your role as a Sustainability and Climate Risk Analyst you'll:support the...

Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

**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...

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...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Equity and Derivative Risk Engine Support AnalystAs an Equity and Derivative Risk Engine Support Analyst, you'll play a pivotal role in ensuring the smooth and efficient operation of our critical risk management systems. You'll provide technical and functional support to our trading and risk analysis teams, enabling them to effectively manage their...

The job **Here’s what the job entails**: In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include: - following up on the backlog of KYCs, making sure they are renewed on time - handling daily KYC operations, including sanctions screenings, KYCs and...