Operational Risk Analyst Ii
Há 11 horas
The Operational Risk 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled - Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency - Integrates other control functions to ensure all risks are fully scrutinized - Identifies risks that cross the businesses and organizing cross-functional solutions - Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting. - Additional duties as assigned **Qualifications**: - 0-2 years relevant experience - Project Management skills **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **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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Market Risk Analyst Ii
1 semana atrás
Sao Paulo, Brasil Santander Tempo inteiroMarket Risk Analyst II SAO PAULO, Brazil **WHAT YOU WILL BE DOING** Construção de fatores de riscos nos processos diários de apreçamento da carteira de trading e banking; Suporte no atendimento a auditoria e órgãos reguladores nas questões do processo diário de pricing.
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Operational Risk Analyst
Há 7 dias
São Paulo, Brasil StoneX Group Tempo inteiroOverview: **Conectando clientes aos mercados - e talentos às oportunidades** Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão...
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Operational Risk Controller
Há 7 dias
Sao Paulo, Brasil UBS Tempo inteiroBrazil - Compliance - Group Functions **Job Reference #** - 291038BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated...
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Operational Risk Analyst
2 semanas atrás
São Paulo, Brasil Nu Tempo inteiroAbout Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. Today, Nubank is one of the world’s largest digital banking platforms and...
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Operational Risk Analyst
2 semanas atrás
São Paulo, Brasil Nubank Tempo inteiroAbout Nubank: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. Today, Nubank is one of the world’s largest digital banking platforms and...
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Operational Risk and Control Sr Analyst
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiroThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
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Operational Risk Specialist
2 semanas atrás
São Paulo, Brasil CloudWalk Tempo inteiroAt CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº 4.557/2017, and related...
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Operational Risk
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiroJob Description This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some latitude to solve complex...
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Operational Risk Specialist
Há 7 dias
São Paulo, Brasil CloudWalk Tempo inteiroAt CloudWalk, operational excellence is key to building a trusted and scalable financial ecosystem. As an Operational Risk Specialist, you’ll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations — including Res. BCB nº 265/2022, Res. CMN nº , and related...
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Risk Operations Analyst Ii
Há 7 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,...
