Risk Expert

Há 2 dias


porto velho, Brasil Bybit Tempo inteiro

Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework coveringcredit, market, liquidity, operational, and technology risksacross the organization. Conduct prudential and capital risk assessments, includingstress testing、scenario analysis、capital adequacy evaluationsand other regulatory-mandated reviews. Prepare, validate, and support all regulatory disclosures required offinancial institutions and virtual asset service providers (VASPs) , ensuring accuracy and timely submission. Margin-


  • Risk Expert

    Há 4 dias


    Porto Alegre, Brasil Bybit Tempo inteiro

    Key ResponsibilitiesDevelop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization.Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...

  • Risk Expert

    Há 12 horas


    Porto Belo, Brasil Bybit Tempo inteiro

    Key Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization. Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...

  • Senior Risk Analyst

    1 dia atrás


    Porto Alegre, Brasil Dll Group Tempo inteiro

    Our organisation At DLL, we are many things.We are team members, family members and community members.We are members of society, members of different cultures and nationalities.Members of change.Each of us has different beliefs, different passions, different points of view, talents and interests.We have different backgrounds, cultures, nationalities and...

  • Data security

    4 semanas atrás


    Porto, Brasil Netvagas Tempo inteiro

    DATA SECURITY & CRYPTOGRAPHY EXPERT (HYBRIDPORTO)Portuguesecompany hires for hybrid position Location: Porto, Portugal Start Date: ASAP LanguageRequirements: Fluent English (C1 level) Seniority:6+ years Sector: Banca Instructions:Please send your CVs in English and make sure to include all skills andexperience that match the requirements of the opportunity....


  • Porto Alegre, Brasil beBeeAudit Tempo inteiro

    Job Title: Internal Audit and SOX Expert The Role of an Internal Auditor is critical to ensure the financial reporting of a company is accurate, reliable, and compliant with regulatory requirements. This includes evaluating internal controls, assessing risk management processes, and providing assurance on the effectiveness of operations. This role requires...

  • Fraud Risk Manager

    2 semanas atrás


    Porto Alegre, Brasil Revolut Tempo inteiro

    About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

  • Fraud Risk Manager

    2 semanas atrás


    Porto Alegre, Brasil Revolut Tempo inteiro

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...


  • Porto Alegre, Brasil Bebeeaudit Tempo inteiro

    Job Title: Internal Audit and SOX ExpertThe Role of an Internal Auditor is critical to ensure the financial reporting of a company is accurate, reliable, and compliant with regulatory requirements.This includes evaluating internal controls, assessing risk management processes, and providing assurance on the effectiveness of operations.This role requires...

  • Lead Investigator

    53 minutos atrás


    Porto Alegre, Brasil beBeeRisk Tempo inteiro

    Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive...


  • Porto Alegre, Brasil beBeeBusiness Tempo inteiro

    Biz/Function Analyst Role The IT Business/Functional Analyst plays a critical role in bridging business needs with technological solutions. This includes analyzing and interpreting business requirements, translating them into functional specifications, and collaborating with stakeholders to ensure that technology solutions are aligned with the company's...