Empregos atuais relacionados a Financial Risk Analyst - São Paulo, São Paulo - beBeeRisk
-
Commercial Lending Risk Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil GM Financial Tempo inteiroWhy GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...
-
Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil TRX Tempo inteiroOur client is seeking a detail-oriented and analytical Risk Analyst to join its Risk & Controls team. You will play a key role in identifying, assessing, and monitoring operational and financial risks to ensure sound governance, regulatory compliance, and sustainable business practices.Key Responsibilities :Identify, evaluate, and monitor operational,...
-
Financial Crime Analyst
Há 17 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroJoin to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...
-
Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil TRX Tempo inteiroOur client is seeking a detail-oriented and analytical Risk Analyst to join its Risk & Controls team. You will play a key role in identifying, assessing, and monitoring operational and financial risks to ensure sound governance, regulatory compliance, and sustainable business practices. Key Responsibilities : Identify, evaluate, and monitor operational,...
-
Financial Analyst
Há 3 horas
São Paulo, São Paulo, Brasil beBeefinancial Tempo inteiro R$150.000 - R$200.000FM Global provides risk management and property insurance solutions to large businesses.About This RoleSupport continuity in business operations with state-of-the-art loss-prevention engineering and research;Contribute to tailored risk management skills and support services;As a Financial Analyst, you will work closely with our team to ensure accurate...
-
Credit Risk Senior Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Citi Tempo inteiro**Credit Risk Senior Analyst (C11 - Officer)**ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety and...
-
Financial Analyst
1 dia atrás
São Paulo, São Paulo, Brasil Munich Re Tempo inteiro**Financial Analyst**:**Company**Munich Re**Location**São Paulo, BrazilThe Financial analyst works in the Financial department of Munich Re Brazil, in close collaboration with the finance team and supports on the Accounts Payables/Receivables, Admin expenses processes and monitoring, as well as the Investment related activities of the subsidiary. You will...
-
Financial Statement Analyst
Há 15 horas
São Paulo, São Paulo, Brasil beBeeAccounting Tempo inteiroJob Title:Financial Statement AnalystJob Summary:We are seeking a highly skilled Financial Statement Analyst to join our team. The successful candidate will be responsible for preparing and reviewing financial statements, ensuring accuracy and compliance with laws and regulations.Key Responsibilities:1. Prepare and review financial statements, including...
-
Financial Crime Analyst
Há 23 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroJoin to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...
-
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$84.000 - R$168.000Job TitleWe are seeking a skilled Compliance Analyst to join our team.About the RoleThe Compliance Analyst will be responsible for ensuring that business operations align with regulatory requirements and risk management policies. The role involves participating in the business divisional risk assessment and reporting process, identifying and escalating...
Financial Risk Analyst
2 semanas atrás
We are seeking a skilled Underwriting Analyst to join our team. The ideal candidate will have experience in acquiring and underwriting merchants, with a strong understanding of AML, KYC, PCI, and Internal Controls.
The Underwriting Analyst will be responsible for reviewing and completing underwriting and credit analysis of applications, applying sound underwriting judgment and adhering to company policy. This includes reviewing potential and existing merchants from a risk, regulatory, and compliance perspective.
Part of this role involves facilitating the company's growth by scaling internal processes and focusing on continuous optimization and automation.
Main Responsibilities- Ensure adherence to Company and Card Schemes rules and policies.
- Follow underwriting standards, instructions, and best practices to minimize risk and maximize efficiency.
- Perform underwriting and risk assessment, including credit risks, of new and existing customers.
- Calculate financial risk exposure and implement relevant risk mitigation measures.
- Set up processes, monitor, and execute checks related to merchant onboarding and monitoring.
- Evaluate and refine existing procedures to optimize merchant onboarding and monitoring processes.
- Provide advice and support to internal stakeholders regarding merchant onboarding questions.
- Support periodic reviews and audits.
- Engage in continuous process improvement and share best practices.
- At least 3 years of experience in acquiring and underwriting merchants.
- Understanding of AML, KYC, PCI, and Internal Controls.
- Knowledge of Card Schemes rules and regulations concerning merchant onboarding and monitoring.
- Solid practical knowledge of credit risk assessment.
- Extremely detail-oriented, organized, and capable of multitasking.
- Ability to work independently and collaboratively, sharing ideas to improve teamwork.
- Proactive, owning, and willing to challenge the status quo.
- Self-starter who thrives in a fast-paced environment.
- Excellent written and verbal communication skills; fluency in English required.
- Strong analytical skills to identify potential fraud and compliance issues.
- Proven skills in risk assessment with appropriate escalation when needed.
- Modern workplace with all necessary equipment.
- Opportunity to learn from a team of top international professionals.
- Multicultural working environment.
