Sr. Operational Risk Analyst

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...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

**Operational Risk & Controls analyst** This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some...

Brazil - Compliance, Risk - Group Functions **Job Reference #** - 279715BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you ready to work in the second line of defense for the “World’s Best Wealth Manager”? Can you build relationships and influence outcomes, as well as develop and implement innovative solutions? On the...

Nu's commitment to innovative technology and customer-centric service has led to significant growth in the digital banking space. As a leading player in Latin America, we are seeking an experienced Operational Risk Strategist to join our team. The successful candidate will be responsible for overseeing operational risk functions across various business...

Company OverviewNubank is a pioneering digital banking platform that has revolutionized the way people interact with money in Latin America. Founded in 2012, Nubank has rapidly grown to become one of the largest and most innovative financial institutions in the world.Job DescriptionThe Operational Risk Team is a critical component of Nubank's second line of...

Job description:Execute operational risk management activities: Review of risks and controls, incident records, review of risk indicators. Periodic monitoring and preparation of operational risk management reports. Relationship and reporting with the American headquarters for reporting incidents, indicators and operational risk analysis of new products....

Job DescriptionRole SummaryThe Operational Risk Team is a critical component of our second line of defense, responsible for managing and overseeing operational risk functions. As a Second Line of Defense Manager, you will lead a multidisciplinary team dedicated to overseeing Nubank's investment business, including asset management and crypto.

At Nubank, we are revolutionizing the financial services industry by providing innovative technology and exceptional customer service. Our Operational Risk Team plays a crucial role in ensuring the integrity of our operations and maintaining a robust and resilient operating environment.Job SummaryWe are seeking an experienced Operational Risk Manager to lead...

At Nubank, we are committed to building a culture of excellence and innovation. Our Operational Risk Team plays a critical role in ensuring the integrity of our operations and maintaining a robust and resilient operating environment.Job SummaryWe are seeking an experienced Operational Risk Manager to lead our team responsible for overseeing the operational...

Job Description This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some latitude to solve complex...

About the RoleThe Operational Risk Officer is a key professional who plays a vital part in maintaining Citigroup Inc.'s stability and effectiveness. This role requires a deep understanding of operational risk management principles and practices.Key Responsibilities:Establishes and oversees the application of operational risk policies, technology, and tools...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

Project-Program ManagementSr Technical Account ManagerAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico and Colombia, Nubank is today one of the largest digital banking...

About Nubank:Nubank was founded in 2012 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and excellent customer service, the company has redefined people's relationship with money in Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...

This role provides analysis of risks for a specific risk type (e.g. Credit, Market, Liquidity, Operational) and independently assesses material risks and/or key controls (as required), providing challenge where needed. They monitor risk exposures and performance or key risk metrics, using and reviewing the risk type methodologies and supporting development...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business.Recognized technical and soft skills authority for an area independent from the business.This role requires developed communication and diplomacy...