Global Risk Management Expert

Há 2 dias

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro US$100.000 - US$153.000

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 strategies.
  • Assessing and monitoring risks, identifying trends, analyzing business processes, and reviewing quality assurance trends are key aspects of this role.
  • You will contribute to the development and implementation of reporting tools to enhance risk management capabilities.
Required Skills and Qualifications:
  • Strong analytical skills, including data analysis and interpretation.
  • Familiarity with model risk management and/or model validation principles.
  • Proficiency in MS Office programs, particularly Excel, is essential.
  • A Certified Anti-Money Laundering Specialist (CAMS) certification is highly desirable.

This role requires a high level of expertise in financial crimes risks and a proven ability to navigate complex business environments effectively.

  • Global Risk Management Expert

    Há 2 dias

    São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro R$90.000 - R$120.000

    Job Description">We are seeking a seasoned professional to join our team as a Risk Management Specialist. This role involves providing expert advice on risk management strategies and solutions to clients across various industries.">The ideal candidate will have a deep understanding of market dynamics, financial regulations, and industry trends. They will be...

  • Risk Management Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil FIS Global Tempo inteiro

    **Position Type**:Full time**Type Of Hire**:Experienced (relevant combo of work and education)**Education Desired**:Bachelor's Degree**Travel Percentage**:5 - 10%At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is evolving to power...

  • Risk Management Specialist

    Há 4 dias

    São Paulo, São Paulo, Brasil beBeeInvestment Tempo inteiro R$150.000 - R$200.000

    Risk Management ExpertOur organization seeks a seasoned Risk Management Expert to spearhead risk management in portfolios with discretionary mandates. The role involves developing and implementing risk measurement models, as well as calculating investment risks such as market, liquidity, and credit.We are looking for an accomplished professional with...

  • Global Consumer Risk Management Specialist

    Há 2 dias

    São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro US$180.000 - US$250.000

    As a key contributor to our risk management team, you will play a critical role in identifying and mitigating potential risks to our global consumer business.The OpportunityDevelop and implement strategies to manage credit risk across various regions and customer segments.Collaborate with cross-functional teams to identify and assess emerging risks and...

  • Risk Management Expert

    Há 5 dias

    São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$60.000 - R$85.000

    Enterprise Risk Management SpecialistAre you a detail-oriented professional with experience in finance and technology? We're looking for an Enterprise Risk Management Specialist to join our team.

  • Risk Management Expert

    4 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...

  • Global Risk Expert

    Há 7 dias

    São Paulo, São Paulo, Brasil beBeeRiskExpert Tempo inteiro R$75.000 - R$105.000

    As a key player in organizational risk management, this role demands expertise in identifying and mitigating potential risks. Key Responsibilities:Conduct thorough risk assessments and develop audit plans and scopes by researching relevant business objectives, policies, regulations.Evaluate and analyze the design and operating effectiveness of controls in...

  • Risk Management Specialist

    Há 3 dias

    São Paulo, São Paulo, Brasil beBeeriskmanagement Tempo inteiro R$60.000 - R$80.000

    Unlock Your Potential in Risk Management">About Us">As a pioneering force in the field of risk management, we strive to safeguard global commerce with cutting-edge technology and innovation.

  • Senior Risk Management Professional

    Há 3 dias

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$150.000 - R$172.000

    Insurance Risk SpecialistAs a leading risk management expert, we provide comprehensive advisory services to clients worldwide.Key Responsibilities:Risk assessment and identification of potential threatsDevelopment and implementation of effective risk mitigation strategiesExpert advice on complex risk-related issuesOur team provides tailored solutions that...

  • Risk Management Analyst

    Há 6 dias

    São Paulo, São Paulo, Brasil Iptiq Tempo inteiro

    **About Swiss Re Corporate Solutions**Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer.We anticipate and manage risks, from natural catastrophes and climate change to cybercrime.Swiss Re Corporate Solutions is the commercial insurance arm of the Swiss Re Group.We offer innovative...