Senior Financial Risk Management Specialist

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...

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...

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...

Role Summary:We are seeking a highly skilled Quantitative Risk Management Specialist to join our team.The successful candidate will be responsible for developing and implementing quantitative risk management policies and guidelines that align with local regulations. This role requires strong analytical and communication skills, as well as the ability to work...

About the Role: ">We are seeking a highly skilled Risk Specialist to join our team. The successful candidate will have experience in fraud prevention and risk management, preferably in financial services, payments, or fintech.The ideal candidate will have a strong background in fraud prevention, risk assessment, and risk mitigation strategies. Key...

About 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...

Global Risk Management ExecutiveThe Head of Global Risk is a senior executive responsible for overseeing the credit risk strategy, underwriting policies and overall risk management across the organization’s global operations. This includes managing end-to-end credit risk, focusing on business lending activities and portfolio management in Latin...

Job OverviewWe are seeking a Credit and Collections Specialist to join our team. This role is ideal for professionals with a strong background in credit analysis, collections, and financial risk management who are passionate about driving transformation and automation within the finance function.Key ResponsibilitiesMaintain accurate customer records.Manage a...

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.

Job Title: Risk Management SpecialistWe are seeking an experienced and skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a crucial role in developing and managing an active pipeline through prospecting, client calls, needs analysis, risk assessments, and tailored solutions to meet clients' needs.The primary...