Equities Operations Risk
1 semana atrás
Governance - Risk & Control for Equities Operations, being in charge of all control & risks activities related. **Responsibilities**: - Coordinating and driving Internal Control activities across the various control disciplines and internal policies, focusing on Risk Management: Contingency Plan, Information Security, Management Control Assessment (MCA), Data Management, Records Management, and Manual Payments Processing (MPP), among others. - Assure that controls are operating effectively, providing analytical support, design processes to eliminate or mitigate potential risks, supporting the implementation of solutions and actions plans based on best practices for controls & supervision framework across all products, assuring the due segregations and a “maker and checker” culture. - Evaluate existing processes, policies and procedures to find weakness and propose improvements, working closely to IT, Compliance, AML, Sanctions, IT teams, Infosec and COB, besides the Equities Business. - Identify control gaps during settlement cycle and implements appropriate solutions to mitigate risks and possible losses. - Develop and assess metrics to monitor and measure the control environment of the area (Securities & Derivatives ), escalating and acting assertively to prevent potential risks. **Certificates**: - PQO - Programa de Qualificação Operacional da B3 **Qualifications**: - Bachelor Degree: preferably, engineering, administration or economics. - Advancd English - Writing and Speaking - Team Work Skills. - Systematic and Organized - Working in a planned, orderly way. - 3+ years of experience with the stock market, securities and derivatives. - Advanced skills at Microsoft Office Excel (Formulas / Pivot Tables/ VBA, Macros and etc.) - **Job Family Group**: Operations - Transaction Services - **Job Family**: Securities and Derivatives Processing - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Markets Operations
Há 7 dias
Sao Paulo, Brasil Citi Tempo inteiroJob Description The In-Business Risk & Controls Officer will support the Brazil Markets Operations area, which scope is the processing of FX, Equities, Derivatives and Securities transactions. This employee will work with the different processing areas assessing the risk of processes carried out by the area and the effectiveness of controls, with a...
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Risk Strategy
Há 10 horas
São Paulo, Brasil TikTok Tempo inteiroAbout the team The Risk Governance Operations Team is responsible for perceiving and reducing the prevalence of bad Ads through content and actor risk strategy management and risk platform enhancement. We aim to provide proactive and precise operations to preserve TikTok as a safe, positive, and welcoming environment for our users. About the Role We are...
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Risk Operations Analyst Ii
Há 5 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Risk Operations Analyst Ii
Há 2 dias
Sao Paulo, Brasil Citi Tempo inteiroThe Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Equities Trade Support Associate
Há 8 horas
São Paulo, Brasil JPMorganChase Tempo inteiroWe are seeking a highly motivated, team player and detail-oriented Equities Middle Office Associate to join our team. The role will be responsible for supporting the equities derivatives trading desk and its stakeholders. Understanding trading structure to accurately capture all transaction and ensuring accurate and timely settlement of trades, managing...
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Investment Risk Manager
Há 4 dias
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro R$90.000 - R$120.000 por anoOur client is looking for a Risk Officer Manager to join their team in São Paulo. The individual will focus on run risk management reports and controls for all the portfolios. The professional main responsibilities will be to monitor portfolios compliance regarding risk metrics and limits.Responsibilities:- Provide independent review and challenge on the...
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Operational Risk Intmd Analyst
Há 5 dias
São Paulo, SP, Brasil Citi Tempo inteiroMarkets Operations - ECO (Embedded Control Officer) The ECO Embedded Control Officer will support the Brazil Markets Operations area, which scope is the processing of FX, Equities, Derivatives and Securities transactions. This employee will work with the different processing areas assessing the risk of processes carried out by the area and the effectiveness...
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Operations Manager
2 semanas atrás
Sao Paulo, Brasil HSBC Tempo inteiro-Job description The GCB4 is responsible for Managing the Financial Crime Risk Operations area responsible for activities which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. Manage and ensure that: - Discount Name Screening alerts L1 and L2 are performed in a timely...
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Equities Operations Analyst
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiroDeseja fazer parte de uma organização verdadeiramente globalizada? Se você quer crescer profissionalmente e está sempre em busca de novos conhecimentos, venha se juntar ao nosso time. Esta posição é responsável por garantir que os fluxos das operações de clientes, entre outras, sejam realizados de forma precisa e dentro do prazo, trabalhando em...
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Offshore Operations Risk
Há 6 horas
São Paulo, São Paulo, Brasil dss+ Tempo inteiro R$80.000 - R$120.000 por anoJob description Who are we?We are an international management consulting firm specializing in safety management, cultural transformation, and operational improvement. Our strong DuPont heritage and established reputation working with multinational companies and institutions around the world make us recognized leaders in our field. As trusted partners, we...