Risk Policy Analyst

Job OverviewCiti is seeking a seasoned Senior Wholesale Credit Risk Analyst to join our Institutional Credit Management (ICM) organization. This role will be an integral part of the ICG Risk Analysis (IRAUs) team, responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

About the Role:TikTok is a global incubator of platforms that drives creativity and growth. As a Market Analyst on our Safety and Integrity team, you'll play a critical role in keeping TikTok safe by improving our ability to address emerging market risks and escalations. You'll provide critical market-level analysis and understanding to drive more strategic...

**Key Responsibilities**:We are seeking an experienced Operational Risk Analyst to join our team. The ideal candidate will be responsible for preparing monthly Internal Control and Operation Risk dashboards (KPI's and KRI's updates) and presenting them to the Committee. Additionally, the successful candidate will monitor and update internal controls related...

At TikTok, our mission is to inspire creativity and bring joy. We're committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.Our team's commitment is to keep our online community safe. We've invested heavily in human and machine-based moderation to remove harmful content quickly and often...

About EburyEbury is a leading FinTech company, known for its innovative approach to cross-border payments and financial services. As a pioneer in the industry, we have received numerous awards and recognitions, including being named one of the top FinTechs to work for by Glassdoor and AltFi.Our team is passionate about disrupting the traditional banking...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

About JPMorganChase">JPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors.We are committed to building trusted, long-term partnerships to help our clients achieve their business objectives. Our diverse talents...

LHR Amércias is seeking an experienced Insurance Risk Specialist to join its Financial Risk Management Department. This role offers a unique opportunity to work in the heart of the company, analyzing risk exposures and designing strategies to protect assets and mitigate liabilities.Key ResponsibilitiesThe ideal candidate will have:Bachelor's or Master's...

About the RoleWe are seeking a seasoned Emerging Markets Credit Analyst to join our Investment Solutions department in Switzerland, London or Sao Paolo. As a key member of our team, you will play a crucial role in providing sophisticated investment proposals to our private clients.Key ResponsibilitiesConduct in-depth credit analysis of emerging market...

Company OverviewAt Didi Global, we believe technology can make life easier for millions of people every day. Our team is part of the world's leading mobility technology platform, DiDi Global Inc., and has been a pioneer in creating innovative solutions that start in Brazil and scale up to have a positive impact in over 12 countries where DiDi operates.We...

Job OverviewPayscale: $120,000 - $180,000 per yearRisk Manager (Financial Analyst) at PayJoyWe are seeking an experienced Risk Manager to join our team. As a Risk Manager, you will be responsible for analyzing and mitigating risks across various portfolios in LATAM and other global markets.The ideal candidate will have 4+ years of experience in credit risk...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior Analyst, you will be responsible for performing in-depth risk assessments of customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Due Diligence: Conduct thorough due diligence on customers to identify potential risks and...

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.

Select the frequency of alerts in days:Sr. Analyst, Governance, Risk and ComplianceLocation: BAL-SEDERequisition Number: 36991Bunge is seeking a Chief Risk Management Specialist to join its global team. As part of this role, you will work on challenging projects that impact core business activities.This opportunity is available for candidates who are...

We are Futuras Apostas, a reputable provider of gambling and betting services.Our mission is to deliver an exceptional and secure gaming experience for our clients.In pursuit of excellence, we are seeking a highly skilled Senior Gaming Policy Manager to join our team in Sao Paulo.The successful candidate will oversee responsible gaming policies, manage...

Select how often (in days) to receive an alert:Skillful Risk Management ExpertWe are looking for someone to support Crossell Brasil to act as a strategic liaison between service providers, technical inspectors, and the underwriting property team. The position will provide strategic insights to the team with KPI's, projects such as new reports and process...

Role Overview">We are seeking a talented ESG Sustainability Analyst to join our team at Brookfield Properties. As an ESG Sustainability Analyst, you will play a key role in ensuring that our properties continuously evolve to meet the needs of our communities and stakeholders.">About the Role">This is a full-time position based in São Paulo - 14401 Avenida...

C.H. Robinson is a leading logistics platform seeking a Senior Compliance Analyst to join its team. This role requires an individual with exceptional attention to detail, excellent communication skills, and the ability to work effectively in a fast-paced environment.The ideal candidate will have a Bachelor's degree in Business Administration, Quality...