Financial Risk Management Intern

Job OverviewWe are seeking a seasoned finance professional to drive business growth through effective credit and collections management. This role is ideal for professionals with a strong background in financial risk management, credit analysis, and process automation.

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...

Job Title:Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to lead our internal audits and ensure robust financial crime risk management and compliance frameworks.The ideal candidate will have a strong background in audit leadership, with expertise in financial crimes, AML/CTF, sanctions compliance, and fraud...

Country Risk Specialist RoleWe are seeking a seasoned Country Risk Specialist to join our dynamic team in São Paulo. As a key member of our organization, you will play a pivotal role in providing expert risk management advice and oversight to the specific entity and other countries in the Latin America region.The ideal candidate will have a strong...

Operational Risk Controller Job DescriptionAt our organization, we are seeking a skilled Operational Risk Controller to join our team. This role serves as the liaison between our risk management department and the enterprise.Key ResponsibilitiesProvide oversight and challenge to risk-taking activities and influence actions required to mitigate associated...

Job TitleRisk Management Professional - Financial Services ExpertKey Responsibilities:Conduct comprehensive risk assessments to identify and mitigate potential threats.Develop and implement robust risk mitigation strategies to minimize exposure.Collaborate with cross-functional teams to ensure effective risk management practices.Stay up-to-date on industry...

Job Title:Credit Risk Manager Description:The role of Credit Risk Manager involves leading the credit team, aligning business growth with risk management. Key responsibilities include developing and implementing strategic credit structures, monitoring the credit portfolio, and ensuring compliance with internal policies and external regulations. Key...

As a Global Financial Crimes Specialist, you will play a pivotal role in the identification and mitigation of financial crimes risks worldwide. This position demands a deep understanding of regulatory frameworks and compliance processes.Key Responsibilities:You will collaborate with senior stakeholders to support the execution of risk management...

Job OpportunityWe are seeking a specialist to join our Compliance and Operational Risk Control team.Participate in risk assessment and reporting, monitoring and escalating where residual risk exceeds appetite;Deliver independent risk assessments and reports;Provide business management with controls, tools, training, frameworks, information and insights...

Job DescriptionAs a Junior Financial Risk Analyst, you will play a crucial role in protecting our business and clients from financial risks. Your primary focus will be on monitoring and analyzing chargebacks, fraud alerts, and disputes from payment methods across our global portfolio.Key Responsibilities:Monitor and analyze daily chargebacks, fraud alerts,...