Sr Risk Officer Rural

The Risk Officer II (RO) function within Rural is an independent pro-active risk management role within the second line of defence with the responsibility to facilitate, monitor, challenge and support the business in realising its strategic ambition to grow the portfolio, including delegated approval authority. The RO operates within a robust risk framework...

**GWM Independent Risk Officer - Credit Officer/Senior Credit Officer for Latin America ex. Mexico** GWM Risk Management provides independent challenge and oversight to the portfolio and ensures that credit decision making remains within the defined risk appetite. **Responsibilities**: - The position will report to the GWM Independent Risk Manager for the...

**Job Summary**: The Citi Commercial Bank LATAM Credit Team is searching for a Credit Officer (RCO) in Brazil. This position will be responsible for risk managing and CO approving corporate credit exposures (including loans, derivatives and cash management products) to existing and new clients in the Brazil Portfolio across several industries. The position...

**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...

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; -...

**Our Organization** At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities...

**Descrição sumária**: Atuação na elaboração de propostas e análises de crédito (em Português e em Inglês) de clientes do segmento Rural, em conjunto com Gerentes de Relacionamentos e fazendo interface com a área de aprovação. Na execução do processo de crédito, terá como objetivos principais a realização de análises de risco de crédito...

**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 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...

SR OPERATION RISK ANALYST (Nº DO VAGA: BRA000238) **Descrição**: The Operations OPC Brazil is responsible for proposing & substantiating a dedicated control framework (incl. RCSA, Control Plans), managing any operational risk incidents within the perimeter and establishing permanent control actions (incl. compliance with reg. requirements, follow up on...