2024 Brazil Global Risk Intership Program

Bachelor’s Degree. - Experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards: AML (including Know Your Customer and Office of Foreign Assets Control...

Join to apply for the Head of Global Risk role at Jeeves Join to apply for the Head of Global Risk role at Jeeves Get AI-powered advice on this job and more exclusive features. Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

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...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

**KYC BUSINESS SUPPORT INTERN** **Be part of the biggest deals that drive global economy, guaranteeing accurate and timely processing confirmation of Investment Banking transactions.** The Brazil Investment Banking group provides strong advisory expertise, capitalizing on powerful Mergers and Acquisitions, Debt and Equity underwriting to deliver integrated...

Brazil - 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...

Our Global Response Team is seeking an experienced and agile Program Manager to work across functions, including with members of our leadership team, on our highest priority issues across Meta. The Global Response team at Meta is responsible for ensuring that our platforms are prepared to support people during periods of escalated tension anywhere in the...

Responsibilities ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams...