Enhance Regulatory Oversight as a Risk Stewardship Analyst

OverviewThe Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First Line of Defense – 1LOD) to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the...

Overview The Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First Line of Defense – 1LOD) to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the...

We are seeking a seasoned Financial Services Risk Management Lead to join our team. As a key member of our operations department, you will be responsible for overseeing the daily activities of a team of risk analysts, ensuring that our KYC records are up to date and accurate.Key Responsibilities:Oversight of a team of risk analysts conducting thorough...

At DolarApp, we're on a mission to revolutionise cross-border payments in Latin America. We help people and businesses move money seamlessly across borders, building trust and transparency along the way. Join us as we scale fast, tackle complex challenges, and shape the future of fintech in the region. The Role We're looking for a Regulatory Reporting...

Portfolio Risk SpecialistKey Responsibilities:Conduct thorough credit analysis to identify and mitigate risks associated with commercial banking portfolios.Develop and maintain Global Annual Reviews (GARs) and Local Entity Reviews (LERs) to ensure accurate financial projections and risk assessment.Collaborate closely with Relationship Managers, Risk...

Job OverviewWe are seeking a seasoned credit risk professional to join our team in Brazil. In this role, you will be responsible for analyzing the credit quality of corporate and financial institutions.You will approve transactions with credit risk while ensuring adherence to local and global regulatory requirements.Negotiate credit terms for derivative and...

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 authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same...

-Job description- Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring' activities;- Close interaction with Relationship Managers, Risk Approvers...

Compliance Risk AnalystThe Compliance Surveillance Intermediate Analyst serves as a compliance risk analyst for the Trade Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Main activities:Reviewing and analyzing...

Overview About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're expanding our neural network - literally and metaphorically. At CloudWalk, compliance is not just about adhering to regulations —...