Business Risk Officer

**Responsabilities**: 1) Identify Risk - Responsible for second line transactional engagement with the business from origination to final approval, ensuring that risks are properly identified, clients and transactions fit the risk appetite as laid down in the various risk appetite statements within Rural. 2) Risk Assessment - Forms independently an opinion...

Advanced English is essential; - Knowledge in fraud and chargebacks is required. **Sobre nosso cliente**: A Dutch financial plataform with More than 12 years at the market. **Descrição**: - Execute high volume of risk assessments related to fraud and chargeback for new merchants and monitor the risk exposure during the relationship of these merchants; -...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

**About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...

Objectives We are excited to offer an internship position in Sao Paulo, Brazil on one of the world’s premier FX trading operations. The Business Risk Advisory is part of the first line of defense risk management program. This role acts as a valued partner in the business in the identification, assessment, and mitigation of risk as well as the cultivation...

Are you looking to join an industry-leading sales organisation? Our sales team is dedicated to partnering with organisations to address and solve complex risk problems. At LexisNexis Risk Solutions, we pride ourselves in providing solutions that directly impact our customers' ability to mitigate and manage risk. About the Business LexisNexis Risk Solutions...

**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...

**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...