Ir à oferta completa

OPERATIONAL RISK AND INTERNAL CONTROLS ANALYST

São Paulo - São Paulo

Descrição da oferta de emprego

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit.
Then we speak the same language.
Welcome to the Wolfpack.
About CloudWalk.
We are one of the fastest growing fintechs on the planet.
We kick ass.
A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue.
But not your typical startup.
We build and learn, fast, and we want the hackers, the artists, the crafters - join the Wolfpack! The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.
We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.
This professional will work on a day-to-day basis with the development teams for new products and services.
\ What You'll Be Doing.
Assess the Institution's potential risks and controls and update the risk matrix; Assessing risks related to new products and new technologies; Loss base management; Evaluate operational incidents and root causes; Conduct test of internals controls related to effectiveness and suitability; Follow the action plans with the areas and assist in the implementation of internal controls; Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention.
What You Need To Succeed.
Complete higher education in any related areas; Experience in the financial market and/or fintechs; Advanced English; Great knowledge in Technology.
Expertise related to 'SCFI' institutions will be considered an asset.
\ We are not expecting candidates to have expertise across all of these areas.
We will gladly help you bridge the gaps.
As a member of a fully remote and distributed team, you are expected to complete tasks autonomously, being highly collaborative and self-driven.
Diversity and Inclusion We believe in social inclusion, respect, and appreciation of all people.
We promote a welcoming work environment, where each CloudWalker can be authentic, regardless of gender, ethnicity, race, religion, sexuality, mobility, disability, or education.
Ir à oferta completa

Detalhes da oferta

Empresa
  • CloudWalk
Localidade
Endereço
  • Indeterminado - Indeterminado
Tipo de Contrato
  • Indeterminado
Data de publicação
  • 19/11/2024
Data de expiração
  • 17/02/2025
Billing and HR Executive
NINJOUR HEALTH INTERNATIONAL LIMITED

Accounting transactions including internal and external payments... maintain and update employee records and database... prepare and maintain employment contracts... develop and implement hr policies and procedures and work closely with local and global stakeholders ensuring a smooth flow of information......

administrative and technical department
RAINSTEAL OIL & GAS

Administrative and technical departmentroustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum and mechanical) health and safety officer, superintendent smp, smp supervisor, document controller clerk, community superintendent, training / hrd superintendent; smp engineer......

Senior Financial Analyst
JP&F Consultoria de RH e Gestão de Pessoas

Payments and control expenses by receiving payments, plus processing, verifying and reconciling invoices... the ensure orders and invoices are reconciled by checking that all items are received and paid for... responsible for managing and reviewing outgoing payments made by their organization......

Cook and Security Needed
Starbucks LLC

Requirements: candidates must be honest, hardworking and responsible... driver: to drive our children to and from school... me and my spouse are always busy at work being medical doctors with our private hospital and we need domestic staff to work for us and to take care of our children......

Functional Analyst
JP&F Consultoria de RH e Gestão de Pessoas

Net, pl/sql unix/linux and windows environments knowledge of oracle databases developer (jira, gitlab, jenkins, nexus, checkmarx, cucumber, etc... descrição: 7+ years’ experience as project techno-functional lead within a similar technical environment financial services industry experience financial......

LEGAL ADVISOR
Oman Jobs

•develop risk mitigation strategies and implement controls to minimize exposure to legal liabilities... risk management:•identify and assess legal risks associated with real estate transactions and operations... contract drafting and review:•draft, review, and negotiate contracts, agreements, and legal......

Jr_036877 technical support intern latam
Resmed

Strong logic and analytical skills... your contributions will help maintain the quality and reliability of our services, supporting both internal and external stakeholders... strong editing, reading comprehension, and conceptualization skills... ability to effectively present information and respond......

Bilingual Customer Service Associate
Bilingual

Recommend client centered resolutions to issues and identify and initiate exceptions within guidelines find opportunities and make recommendations to improve operational processes and practices... the role also has responsibility for customer protection around personally identifiable information and......

Customer Success Specialist (PT language) (Remote)
Hostinger

High it curiosity and technical understanding... what you will do: communicate with customers and solve their billing or account-related issues, as well as technical issues related to websites, hosting and domains, via live chat and tickets (portuguese and english)... ability to multitask and handle......

Marketing Staff (Spanish, Portuguese, Chinese, English
Comtrade Recycling

Flexible, adaptable, and entrepreneurial mindset... opportunities for travel and professional development... performance-based bonuses and incentives for achieving targets... remote work setup offering flexible hours and locations... benefits: competitive salary commensurate with experience and qualifications......