Risk Analyst, Latam, Threat Evaluation and Risk Assessment

DESCRIPTION The Risk Analyst, LATAM - reporting to the International TERA head and part of the broader International Security & Loss Prevention (S&LP) team - will primarily be responsible for managing the day-to-day tactical risks to Amazon people, operations, and assets in Latin America, primarily Mexico and Brazil. They will monitor open source...

DESCRIPTION The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin...

Risk Analysis Credit Risk Senior Analyst – Citi Join to apply for the Risk Analysis Credit Risk Senior Analyst role at Citi The Global Network Business Unit (“GNB Unit”) is an integral part of the Institutional Credit Management Underwriting (“ICM UW”) organization and its mandate is to deliver best‑in‑class credit risk analysis ensuring the...

Key Risk Management PositionWe are seeking a seasoned professional to strengthen our risk management framework, focusing on financial risks and regulatory reporting. Job DescriptionThe selected candidate will develop, enhance, and maintain the Enterprise Risk Management Framework, ensuring alignment with company goals and regulatory requirements. The ideal...

Key Risk Management Position We are seeking a seasoned professional to strengthen our risk management framework, focusing on financial risks and regulatory reporting. Job Description The selected candidate will develop, enhance, and maintain the Enterprise Risk Management Framework, ensuring alignment with company goals and regulatory requirements. The ideal...

**Market Risk Analyst, IR/FX and Credit Latam RISK MFI** **Main responsibilities**: Results and Impact - Impacts division and influences peers and team - Demonstrates good judgement when making decisions of high complexity and impact - Relies on limited guidance for most complex decision making - Is responsible for driving outcomes which have meaningful...

## For additional information, please review .Risk Analysis Credit Risk Senior Analyst page is loaded## Risk Analysis Credit Risk Senior Analystlocations: Sao Paulo Sao Paulo Braziltime type: Full timeposted on: Posted Todayjob requisition id: The Global Network Business Unit (“GNB Unit”) is an integral part of the Institutional Credit Management...

Join to apply for the Underwriting Analyst (Fintech risks) role at Unlimit . Get AI-powered advice on this job and more exclusive features. About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for...

**Job Overview** The Information Security Risk Analyst is part of the IQVIA information security organization, responsible for maintain and executing IQVIA's risk management program, which is designed to ensure that the company's IT systems and information assets are adequately protected. The individual will be responsible for identifying and evaluating...

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing workflows, providing guidance, and working with...