Risk Assessment Specialist

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Sao Paulo. As a Risk Management Specialist, you will be responsible for assessing and managing risks associated with different types of betting activities.Key ResponsibilitiesInvestigate and manage incidents related to suspected fraudulent activitiesConduct thorough risk...

About the RoleAt Crossell, we are seeking a skilled Credit Risk Specialist to join our deal team for credit and surety underwriting. As a key member of our team, you will be responsible for:Conducting obligor and transaction credit risk assessments and ratings for commercial surety and contract surety products.Preparing submissions of credit rating rationale...

**Senior Risk Management Specialist**Are you interested in joining a global organization that is dedicated to moving money for better? Do you have experience of contributing to the credit review and assessment of new and existing clients? Then it's time to join Western Union as a Senior Risk Management Specialist.**Western Union powers your pursuit.**You...

Zurich Insurance is a leading global insurer with a mission to help customers understand and protect themselves from risk. Our team of experts is committed to delivering on our purpose - Let's Create a Brighter Future Together.We are seeking a highly skilled Sr IT Risk Specialist to join our team in Brazil - São Paulo-SP. As a key member of our team, you...

Bitfinex Risk Analyst Job DescriptionBitfinex is a leading digital asset trading platform offering innovative services for crypto traders and global liquidity providers. With a strong customer base of both institutional and retail customers, we strive to provide a secure and reliable environment for trading.We offer a wide range of products, including 200+...

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

Job Title: Cloud Security Risk Management SpecialistAt Tenchi Security, we are on a mission to revolutionize the way companies approach Third-Party Cyber Risk Management. As a Cloud Security Risk Management Specialist, you will play a key role in helping our clients navigate the complex world of cloud security and identify potential risks. Key...

Job Title: Credit Analysis and Approval SpecialistRabobank Gruppe is seeking a highly skilled Credit Analysis and Approval Specialist to join our team. As a key member of our Risk Management department, you will play a critical role in ensuring the quality and integrity of our credit portfolio.Key Responsibilities:Identify and Assess Risks: Conduct thorough...

Job SummaryBunge is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Business Technology (BT) and Cybersecurity Risk Management program, you will be responsible for managing the planning, organization, and execution of risk management activities.Key ResponsibilitiesEstablish, manage, and continuously improve risk...

About the RoleNubank is a leading digital banking platform that empowers people in their daily lives by reinventing financial services. As an IT Risk Specialist, you will play a crucial role in safeguarding the security, compliance, and risk management of our technology systems.Key ResponsibilitiesConduct comprehensive risk assessments across various IT...

Join Shopee's Compliance and Risk Management TeamWe are seeking a highly skilled Risk Management Specialist to join our team in Brazil - São Paulo. As a key member of our Compliance and Risk Management team, you will play a crucial role in ensuring Shopee's compliance with applicable regulations and safeguarding the interests of our stakeholders in an...

We are seeking a talented Brazil Actuarial Specialist to play a key role in helping our customers manage risk through our insurance solutions.Key Responsibilities:Quantify risk and develop insurance pricing strategiesReserve losses for AIG's major insurance operating companies globallyCollaborate with Finance, Claims, Operations, Marketing, and Risk teams

{"title": "Compliance and Risk Management Specialist", "content": "Join Agco in Shaping a Sustainable FutureAt Agco, we're committed to making a positive impact on the world. As a Compliance and Risk Management Specialist, you'll play a vital role in ensuring our organization adheres to the highest standards of ethics and compliance.Your Key...

Key Responsibilities:Safeguarding Ebury and its clients from financial crime risk by performing anti-financial crime checks as part of the onboarding process for corporate clients in compliance with relevant legislative, regulatory, and internal requirements.Conducting comprehensive customer due diligence to ensure the integrity of Ebury's client...

Job Description:The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and safeguards the interests of its stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments and internal fraud control measures. Key...

About the RoleNubank is a digital banking platform that empowers people in their daily lives by reinventing financial services. As an IT Risk Specialist, you will play a pivotal role in safeguarding the security, compliance, and risk management of Nubank's technology systems.Key ResponsibilitiesConduct comprehensive risk assessments across various IT...

About the RoleNubank is a leading digital banking platform that empowers people in their daily lives by reinventing financial services. As an IT Risk Specialist, you will play a pivotal role in safeguarding the security, compliance, and risk management of our technology systems.Key ResponsibilitiesConduct comprehensive risk assessments across various IT...

Job Title: Auditor IIIZurich is one of the world's leading insurance groups, operating globally with a mission to help customers understand and protect themselves from risk. Our team of professionals serves customers in over 215 countries, striving to become the best global insurer as measured by our stakeholders, customers, and employees.We help...

Job SummaryZurich Australian Insurance Ltd. is seeking a skilled professional to join our team as an Auditor III. As a key member of our organization, you will play a crucial role in helping our customers understand and protect themselves from risk.About the RoleIn this position, you will be responsible for conducting audits and risk assessments to ensure...

About the RoleWe are seeking a skilled Credit Risk Analyst to join our deal team for credit and surety underwriting at Crossell. As a key member of our team, you will be responsible for:Conducting thorough obligor and transaction credit risk assessments and ratings for commercial surety and contract surety products.Preparing submissions of credit rating...