
Non-Financial Risks Specialist
2 semanas atrás
Our team is seeking a skilled professional to fill the role of Risk Management Specialist, responsible for managing risk-related processes and implementing operational control frameworks within the business line. Key responsibilities include:
- Management of Risk Assessment Processes: Coordinate the delivery and dissemination of the 1LoD Control Plan, Métier's policies, and procedures.
- Implementation of Operational Control Frameworks: Update the 1LoD Control Plan in line with the Group's and/or the 2LoD Generic Control Plans.
- Governance and Support: Provide management support and governance on non-financial risk topics, coordinate requests and actions raised by the Group, Functions, IG, among others, and contribute to Procedures Management, outsourcing framework, TAC/NAC coordination, data management framework.
As a key member of our team, you will play a critical role in supporting 1Lod teams in analyzing and implementing mitigation actions relating to gaps/anomalies highlighted by performed controls. You will also be responsible for monitoring periodic and ad-hoc reporting to the appropriate level of management.
Additionally, you will collect and contribute to the analysis of causes to Operational Risk incidents, track to completion and report on findings, recommendations, and Permanent Control actions. Your duties will require strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.
We are looking for a highly motivated and detail-oriented individual who can thrive in a fast-paced environment and work effectively in a team. If you have a passion for risk management and are committed to delivering high-quality results, we encourage you to apply for this exciting opportunity.
-
Financial Crime Risk Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiroAbout 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 Financial Crimes Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroThe GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...
-
Financial Crime Risk Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Nu Tempo inteiroNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...
-
Senior Financial Risk Specialist
Há 2 horas
São Paulo, São Paulo, Brasil beBeeCreditRisk Tempo inteiro R$74.000 - R$118.000Credit Risk Management ProfessionalReinventing B2B transactions requires a team of innovators who can evaluate and manage risk effectively.Key Responsibilities:Evaluate the creditworthiness of clients and partners to inform business decisions.Develop strategic risk management plans to mitigate potential losses and ensure financial stability.Analyze complex...
-
Latam Risk Senior Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Wise Tempo inteiro**Company Description**Wise is a global technology company, building the best way to move and manage the world's money.Min fees.Max ease.Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of...
-
Financial Planning Specialist
1 dia atrás
São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$54.400 - R$80.400Financial Planning SpecialistWe are seeking a highly skilled Financial Planning Specialist to join our team. As a key member of the organization, you will be responsible for organizing and controlling financial transactions.Your primary responsibilities will include:Analyzing financial data to ensure compliance with relevant legislation and minimize...
-
Financial Operations Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeaccounting Tempo inteiro R$5.000 - R$7.000Job Title: Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team.This role requires an in-depth understanding of financial operations, including accounting, finance, and reporting. The successful candidate will be responsible for maintaining the financial health of our organization by ensuring...
-
Financial Operations Specialist
1 dia atrás
São Paulo, São Paulo, Brasil beBeeAccountancy Tempo inteiro R$75.200 - R$97.300Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for reviewing and posting invoices accurately, adhering to deadlines and client requirements.Key Responsibilities:Review and post invoices in a timely manner, ensuring accuracy and compliance with policies and...
-
Financial Operations Specialist
1 hora atrás
São Paulo, São Paulo, Brasil beBeeTreasury Tempo inteiro R$90.000 - R$135.000Job DescriptionAs a key member of our finance team, the Financial Operations Specialist will be responsible for leading treasury operations in Brazil. This includes cash and liquidity management, banking relationships, risk mitigation, and treasury strategy.Key ResponsibilitiesMaintain accurate and up-to-date records of cash positions and forecasting short-...
-
Risk Management Specialist
1 semana 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...