Internal Controls And Risk Analyst - São Paulo, Brasil - PagoNxt (a Santander company)

Risk Analyst Iii

há 4 dias

Risk Analyst III (SAM) · Country: Brazil · **WHAT YOU WILL BE DOING** · A área de Risco Operacional & Controles Internos coordena a gestão de Riscos Operacionais na Santander Asset (braço global do Grupo Santander para a gestão de ativos). Seu papel é garantir que a entidade se m ...

Market Risk Analyst Iii

há 3 semanas

Market Risk Analyst III · Country: Brazil · **WHAT YOU WILL BE DOING** · Precisamos de um analista quantitativo (Quants) com formação matemática de alto nível. O objetivo será desenvolver processos de precificação, avaliação e ajustes aos valores de mercado de instrumentos financ ...

Senior Operational Risk Analyst

há 3 semanas

**Descrição Sumária**: · Atuar na área de Controle de Risco Operacional, liderando projetos, auxiliando o Team Leader e os Analistas da área nas tarefas do departamento de Risco Operacional, quanto ao oversight das atividades (monitoramento de riscos, controles, findings, inciden ...

Analyst, Risk

há 3 dias

**Job***: Operations · **Primary Location***: Europe & Americas-Brazil-Sao Paulo · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 09/Feb/2023, 6:33:37 AM · **Unposting Date***: Ongoing · **The Role Responsibilities** · - The Analyst, Risk & Contro ...

Security & Risk Analyst

há 3 dias

Temos uma visão maior que o oceano: integrar a logística de contêineres, conectando e simplificando a cadeia de suprimentos de nossos clientes. E nós contamos com as nossas pessoas para que isso aconteça · Junte-se nós, enquanto embarcamos em uma transformação digital que revoluc ...

Risk Analyst

há 1 semana

This role provides analysis of risks for a specific risk type (e.g. Credit, Market, Liquidity, Operational) and independently assesses material risks and/or key controls (as required), providing challenge where needed. They monitor risk exposures and performance or key risk metri ...

Associate Risk Analyst

há 3 semanas

**Operational Risk Analyst - São Paulo, SP** · Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western U ...

Risk and Compliance Analyst

há 1 semana

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. · Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the h ...

Risk Recoveries Analyst

há 3 semanas

At** PayRetailers**, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on ...

Senior Risk Analyst

há 1 semana

O Santander é um ecossistema em crescimento, que tem um propósito claro: o de apoiar as pessoas e os negócios a prosperar. Em todos os negócios, a cadeira mais importante é a do cliente, e não há organograma que vença esse valor para as 50 mil pessoas, 50 mil chamas, como nos ref ...

Senior Risk Analyst

há 3 semanas

**Primary Responsibilities Include**: · - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets · - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new f ...

Regulatory Risk Analyst

há 3 semanas

This position works closely to Brazil Chief Risk Officer on Legal Entity regulatory reporting and analysis. The position requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communicatio ...

Senior Risk Analyst

há 2 dias

**Senior Risk Analyst - São Paulo, São Paulo - Brazil** · Do you have experience contributing to the review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining ...

Risk Operations Analyst

há 2 dias

The 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 i ...

Credit Risk Analyst

há 3 dias

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory' ...

Credit Risk Analyst

há 3 dias

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory' ...

Commercial Lending Risk Analyst

há 2 semanas

Why GMF?: · GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in it ...

Credit Risk Senior Analyst

há 2 semanas

**Credit Risk Senior Analyst (C11 - Officer)** · ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a ...

Kyc Audit Risk Analyst

há 3 semanas

Company Overview: · If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. · We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversi ...

Sr. Operational Risk Analyst

há 2 semanas

The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this ro ...