Empregos atuais relacionados a Financial Risk Assessment Specialist - São Paulo, São Paulo - beBeeRiskAssessment
-
Risk Assessment Specialist
1 dia atrás
São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$1.000.000 - R$1.500.000Job SummaryWe are seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our underwriting team, you will be responsible for reviewing and assessing potential risks associated with new and existing customers.Main ResponsibilitiesEvaluate customer applications and assess potential risks using sound underwriting judgmentDevelop...
-
Financial Crime Risk Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiroAbout NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...
-
Financial Crime Risk Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nu Tempo inteiroNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...
-
Global Financial Crimes Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroThe GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...
-
Financial Risk Protection Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$80.000 - R$150.000Nubank is redefining the way people interact with money in Latin America through innovative technology and exceptional customer service.We are seeking an experienced and analytical Fraud Prevention Specialist to join our team, serving as a key component of our risk management structure.Your mission will be to promote effective risk management practices...
-
Non-Financial Risks Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRiskmanagement Tempo inteiro R$9.800 - R$16.400About the JobOur team is seeking a skilled professional to fill the role of Risk Management Specialist, responsible for managing risk-related processes and implementing operational control frameworks within the business line. Key responsibilities include:Management of Risk Assessment Processes: Coordinate the delivery and dissemination of the 1LoD Control...
-
Commercial Lending Risk Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil GM Financial Tempo inteiroWhy GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...
-
Threat Assessment Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeThreatAssessment Tempo inteiro US$80.000 - US$150.000Job Title: Threat Assessment SpecialistThe Threat Assessment Specialist will be responsible for identifying and assessing potential threats to Amazon people, operations, and assets in Latin America. They will monitor open source information, write risk alerts, and engage stakeholders to ensure mitigations are in place.Key Responsibilities:Conduct open source...
-
Financial Services Risk Management Specialist
Há 20 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$84.000 - R$168.000Job TitleWe are seeking a skilled Compliance Analyst to join our team.About the RoleThe Compliance Analyst will be responsible for ensuring that business operations align with regulatory requirements and risk management policies. The role involves participating in the business divisional risk assessment and reporting process, identifying and escalating...
-
Financial Risk Management Specialist
Há 2 dias
São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiroInternal Audit SpecialistNu is the world's leading digital banking platform, serving over 118 million customers across Brazil, Mexico, and Colombia. The company has been pioneering an industry transformation by leveraging data and proprietary technology to develop innovative products and services.Guided by its mission to combat complexity and empower people,...
Financial Risk Assessment Specialist
2 semanas atrás
We are seeking a highly skilled Financial Risk Assessment Professional to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating financial risks that could impact our business.
Key responsibilities include:
- Conducting thorough financial analysis to identify potential risks and opportunities;
- Developing and implementing effective risk mitigation strategies;
- Collaborating with cross-functional teams to ensure seamless execution of risk management initiatives;
Required Skills and Qualifications
To be successful in this role, you will need:
- Strong analytical and problem-solving skills;
- Excellent communication and interpersonal skills;
- Ability to work effectively in a fast-paced environment;
- Bachelor's degree in Finance, Accounting, or related field;
Benefits
We offer a competitive compensation package, including:
- Comprehensive health insurance;
- 401(k) plan with company match;
- Generous paid time off;
Other Opportunities
In addition to a rewarding career, you will have the opportunity to:
- Work with a talented and diverse team;
- Develop your skills and expertise through ongoing training and development;
- Contribute to a dynamic and innovative work environment;
