Senior Risk Analyst

KYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. 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:Root Cause Analysis:...

Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. 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 risk evaluations of clients with high-risk attributesIdentify...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in contributing to the credit review and assessment of new and existing clients.About the RoleAs a Senior Risk Analyst, you will be responsible for:Conducting thorough credit reviews and assessments...

Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop key risk indicators to identify potential operational risks.Monitor...

Senior Risk Analyst RoleWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key ResponsibilitiesConduct risk and control assessments to identify potential operational risks.Analyze internal controls and...

Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Conduct risk assessments and develop recommendations for risk mitigation strategies.Monitor and analyze...

Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo, Brazil.Key Responsibilities:Manage and coordinate risk management and control activities for specific topics.Lead risk identification meetings and define actions required to mitigate risks in collaboration with the...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Standard Chartered. As a Credit Analyst, you will play a critical role in supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team in the U.S. This role will support 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 ResponsibilitiesSupport completion...

Senior Risk Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior Risk Analyst to join our team at Western Union. As a Senior Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our global operations.Key ResponsibilitiesConduct risk and control assessments to identify potential...

Senior Risk Analyst Job DescriptionWe are seeking a highly skilled Senior Risk Analyst to join our team in São Paulo, Brazil. As a key member of our Finance team, you will be responsible for managing and coordinating risk management and control activities for specific topics.Key Responsibilities:Manage and monitor top risks, including key risk...

Job Title: Senior Credit AnalystShell is seeking a highly skilled Senior Credit Analyst to join our Americas team. As a key member of our credit risk management team, you will be responsible for ensuring the effective management of credit risk across our Shell Energy Americas portfolios.Key Responsibilities:Develop and implement credit risk management...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, ensuring seamless onboarding processes.Conduct thorough Customer Identification (IDD), Customer Due Diligence (CDD),...

Job DescriptionEbury is seeking a highly skilled Senior Onboarding Analyst to join our team.Key Responsibilities:Safeguarding Ebury and our clients from financial crime risk, including money laundering, terrorist financing, bribery, corruption, fraud, sanctions risk, tax evasion, and reputational risk.Performing anti-financial crime checks as part of the...

Job SummaryCiti is seeking a highly skilled Credit Risk Senior Analyst to join our Institutional Credit Management (ICM) organization. As a key member of the ICG Risk Analysis (IRAUs) team, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.Key ResponsibilitiesAssess the credit and financial...

Job Title: Senior Credit AnalystShell is seeking a highly skilled Senior Credit Analyst to join our Americas team. As a key member of our credit risk management team, you will be responsible for ensuring the effective management of credit risk across our Shell Energy Americas portfolios.Key Responsibilities:Develop and implement credit risk management...

Job Title: KYC Senior AnalystLocation: São Paulo, São Paulo Company: SGS Société Générale de Surveillance SA Job Type: Full-timeJob SummaryWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will be responsible for performing KYC procedures to initiate new...

Credit Risk Senior Analyst (C11 – Officer)The Institutional Credit Management (ICM) organization relies on the ICG Risk Analysis (IRAUs) team to deliver top-notch credit risk analysis, monitoring, and credit administration.The IRAU's mandate is to provide best-in-class credit risk analysis as a partner to ICG Risk and Banking, Capital Markets and...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our KYC REM Hub 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 ResponsibilitiesSupport the team in conducting risk evaluations by identifying root causes to issues and...