Senior Risk Evaluation 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 Title: Senior Risk Evaluation AnalystCitigroup Inc. is seeking a highly skilled Senior Risk Evaluation Analyst 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 to...

Job Summary: We are seeking a highly skilled Senior Risk Evaluation Manager to join our team in Brazil. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing clients with high-risk attributes.Support the team in...

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 SummaryCiti is seeking a highly skilled AML Risk Evaluation Management Senior Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients with high-risk...

**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...

Job Title: Market Risk ManagerCofco International is seeking a highly skilled Market Risk Manager to join our team in Sao Paulo, Brazil. As a key member of our Risk Management group, you will be responsible for overseeing the trading activity, implementing metrics that quantify related performance and risk, and reporting relevant statistics and analysis to...

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,...

Job Title: Senior Manager Technology and Third-Party Risk ManagementBunge is seeking a highly skilled Senior Manager Technology and Third-Party Risk Management to join our team. As a key member of our Business Technology (BT) organization, you will be responsible for managing the planning, organization, and execution of BT and Cybersecurity Risk Management...

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...

KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

Job Opportunity: Manager ExecutiveKey Responsibilities:Source new suppliers in Brazil to mitigate risks in the supply chain.Produce reports with procurement guidance for senior leadership.Stay aware of new potential suppliers for evaluation.Requirements:Fluent English is mandatory.Good knowledge of Spanish is desirable.Experience with direct procurement in...

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...

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...

Job SummaryCiti is seeking a highly skilled Credit Portfolio Manager to join our team. As a key member of our risk management team, you will be responsible for analyzing and preparing reports for internal management, regulators, and auditors.Responsibilities• Contribute to the analysis and preparation of reports detailing risks inherent in credit, market,...

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 that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.This is a key and senior role within the Credit Risk function with responsibility for the underwriting, oversight, and reporting of Credit Risk exposure and performance of the country...

About the RoleBunge is seeking a highly skilled Senior Manager Technology and Third-Party Risk Management to join our team. As a key member of our Business Technology Security and Risk Management team, you will be responsible for managing the planning, organization, and execution of our BT and Cybersecurity Risk Management program.Key...