Senior Risk Manager

Job Title: Senior Risk Evaluation ManagerCiti is seeking a highly skilled Senior Risk Evaluation Manager 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 Responsibilities:Conduct thorough risk evaluations of clients with high-risk...

Job Overview:The Compliance and Risk Management team at Shopee plays a vital role in ensuring the company's adherence to applicable regulations. As a Senior Compliance Risk Manager, you will be responsible for managing potential risks to the company's operations and reputation through risk assessments.About the Role:We are seeking an experienced professional...

**Role Overview**We are seeking a highly skilled Senior Credit Risk Manager to join our team at Shell Energy Americas. As a key member of our credit risk management team, you will be responsible for ensuring the effective management of credit risk across our portfolios, with a focus on Shell Energy Brazil.**Key Responsibilities**Develop and implement credit...

Ebury, a leading FinTech firm, is seeking a seasoned professional to join its Credit Risk team as a Senior Credit Risk Manager. This key role will be responsible for the underwriting, oversight, and reporting of Credit Risk exposure and performance of the country subsidiary entity.The ideal candidate will have a strong background in credit underwriting,...

About the RoleSenior Business Risk Manager at Allianz Commercial.Job DescriptionWe are seeking a highly skilled Senior Business Risk Manager to join our team in Sao Paulo. As a key member of our team, you will be responsible for underwriting new and renewal business while meeting Line of Business (LoB) targets in accordance with underwriting guidelines and...

Key Responsibilities:The Senior Legal Risk Manager will be responsible for heading up the Legal team, ensuring that Legal is independent of the business functions it serves and may at its own initiative obtain information on transactions and legal risks, and conduct legal quality reviews.Key Objectives:To co-ordinate closely with clients and provide a...

About the RoleWe are seeking a highly skilled Senior Credit Risk Manager to join our team at Ebury. As a key member of our Credit Risk function, you will be responsible for the underwriting, oversight, and reporting of Credit Risk exposure and performance of our country subsidiary entity.Key ResponsibilitiesSupport and report to the Senior Credit Risk...

Job SummaryCitiGroup is seeking a highly skilled Senior Risk Evaluation Manager to support the team conducting risk evaluations in the Brazil KYC REM Hub. The ideal candidate will have expertise in identifying root causes to issues, managing workflows, and providing guidance to stakeholders across the business and KYC functions.Key ResponsibilitiesConduct...

About the RoleThe Credit Risk Senior Manager will be responsible for developing and implementing credit policies, managing portfolios, and forecasting residual values to meet the needs of our retail business lines, including Auto Loan, Vehicles Rental Company, and Consorcio.Key ResponsibilitiesPerform annual and interim credit policies review to align with...

About the RoleThe Credit Risk Senior Manager will be responsible for leading the development and implementation of credit policies, portfolio management, and local regulatory requirements to support the company's risk appetite target.This role will require strong analytical and organizational skills, with the ability to manage multiple tasks simultaneously...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.This is a key role within the Credit Risk function, responsible for underwriting, oversight, and reporting of Credit Risk...

Ebury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.The RoleThis is a key and senior position within the Credit Risk function, responsible for the underwriting, oversight and reporting of Credit Risk exposure and performance of the...

Job Purpose:The Climate Risk Manager for LATAM will join the Legal Entity Climate Risk Team and support Independent Risk Management's Climate Risk efforts in the region. Working closely with business lines and other functions, as well as the Global climate risk team, the role will focus on delivering and coordinating risk best practices in this critical...

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...

About the RoleAs a key member of the Business Technology (BT) Security and Risk Management team, the Senior Manager Technology and Third-Party Risk Management will be responsible for managing the planning, organization, and execution of the BT and Cybersecurity Risk Management program.Key AccountabilitiesAccountable for the performance of the BT Technology...

Senior Internal Auditor Are you an experienced auditor with a keen eye for detail and a passion for risk assessment? We are seeking a Senior Internal Auditor to support our risk management efforts. In this role, you will play a crucial part in maintaining strong relationships with key stakeholders, including senior operational and financial management. About...

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...

About RevolutWe're a financial super app that's on a mission to deliver more to our customers. Our products, including spending, saving, investing, exchanging, and more, help our 45+ million customers get more from their money every day.Our Risk team sits at the core of Revolut, working across functions, products, and regions to monitor performance and...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S.Key Responsibilities:Support completion of mandatory checklists including Climate Risk...

Job Purpose:The role involves supporting the Legal Entity Climate Risk Team and contributing to Independent Risk Management's Climate Risk efforts in the LATAM region. Working in close partnership with business lines and other functions, as well as the Global climate risk team, the successful candidate will focus on delivering and coordinating risk best...