Senior Risk Analyst

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...

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...

Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in Brazil. 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 ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...

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...

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...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

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.

**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 professional to contribute to the credit review and assessment of new and existing clients. As a Senior Risk Analyst at Western Union, you will play a crucial role in ensuring the financial stability of our clients.Key Responsibilities:Conduct thorough credit reviews and assessments of new and existing...

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...

Job SummaryBunge is seeking a Senior Analyst, Governance, Risk and Compliance to join its global team. In this role, you will be working on challenging projects that impact core business activities.The ideal candidate will have a strong background in governance, risk management, and compliance. You will be responsible for ensuring that Bunge's operations are...

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...

About NubankNubank is a digital banking platform that has been redefining people's relationships with money across Latin America since 2013.As a Model Risk Senior Analyst, you will be part of a team that uses innovative technology to identify and mitigate potential risks in our models.Main Responsibilities:Develop and maintain risk models to ensure they are...

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...

As a Senior Credit Risk Analyst at Citi, you will play a critical role in delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to the Institutional Credit Management organization.The successful candidate will be responsible for a portfolio of Institutional Credit Relationships, owning the Credit Risk Analysis for...

Job Title: Senior KYC AnalystSGS Société Générale de Surveillance SA is seeking a highly skilled Senior KYC Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.Conduct thorough screening activities,...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...

Job SummaryThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the Commodities, Trading and Agribusiness portfolio in the U.S.Key Responsibilities:Management of team deliverables related to timely drafting of credit analysis through...

Job Type: Full timeJob Details:We are looking for a Senior Tax Analyst to join our team at 449 AVON COSMETICS POLSKA SP. Z.O.O. As a Senior Tax Analyst, you will be responsible for creating relationships, developing a team, and generating good experiences.Key Responsibilities:Develop and implement tax strategies to ensure compliance with all relevant laws...