Senior Risk Management Analyst

Senior Risk Analyst Role OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining...

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...

About the RoleCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesRoot Cause Analysis: Identify and analyze root causes of issues...

Job SummaryCiti is seeking a highly skilled Senior Risk Management 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 ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...

Senior Risk AnalystAre you a seasoned risk management professional looking for a new challenge? We are seeking a highly skilled Senior Risk Analyst to join our team in São Paulo, Brazil.As a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes identifying and...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Allianz Popular Sl. in São Paulo.About the RoleAs a Senior Risk Analyst, you will be responsible for managing and coordinating risk management and control activities for specific topics. This includes managing top risks, leading risk identification meetings, defining and...

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 Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...

Senior Risk AnalystWe are seeking a skilled Senior Risk Analyst to contribute to the credit review and assessment of new and existing clients.Key Responsibilities:Conduct thorough credit reviews and assessments to ensure the integrity of our client base.Collaborate with cross-functional teams to identify and mitigate potential risks.Develop and implement...

Senior Risk AnalystWe are seeking a skilled professional to contribute to the credit review and assessment of new and existing clients. As a Senior Risk Analyst at Western Union, you will play a crucial role in ensuring the financial stability of our clients.Key Responsibilities:Conduct thorough credit reviews and assessments of new and existing...

Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

Senior Risk AnalystWe are seeking a skilled Senior Risk Analyst to contribute to the credit review and assessment of new and existing clients.Key Responsibilities:Conduct thorough credit reviews to evaluate client risk.Develop and implement risk assessment strategies to mitigate potential losses.Collaborate with cross-functional teams to ensure alignment...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

Senior Internal Auditor Are you an experienced auditor with a keen eye for detail and a passion for risk assessment? We are seeking a Senior Internal Auditor to support our risk management efforts. In this role, you will play a crucial part in maintaining strong relationships with key stakeholders, including senior operational and financial management. About...

**Senior Risk Analyst - São Paulo, São Paulo - Brazil**We're seeking a skilled Senior Risk Analyst to contribute to the review and assessment of new and existing clients. As a key member of our team, you'll analyze performance trends, comparisons to budget, and metric run rates to assess business risk opportunities.**Key Responsibilities**- Develop...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

Senior Internal AuditorAre you an experienced auditor with a keen eye for detail and a passion for risk assessment? We are seeking a Senior Internal Auditor to play a crucial part in maintaining strong relationships with key stakeholders, including senior operational and financial management. This role offers a unique opportunity to utilize your skills in...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...

Credit Risk Senior Analyst RoleCiti's Institutional Credit Management organization is seeking a skilled Credit Risk Senior Analyst to join its ICG Risk Analysis team. The successful candidate will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to ICG Risk and Banking, Capital Markets and...

Financial Risk Management RoleAt Lhr Américas, we are seeking a skilled Senior Financial Analyst Risk Oversight Expert to join our team. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.About the Role* The ideal candidate will have a strong background in financial analysis and risk management.*...