EMPREGO RISK CONTROLS ANALYST SÃO PAULO, SÃO PAULO

Represent and justify rating rationale and risk appetite with stakeholders... determine the maximum risk appetite on an obligor or transaction level...

Reconhecemos nossas fraquezas e assumimos nossos erros... compartilhamos de forma direta e honesta todas as informações e opiniões possíveis...

The risk team is responsible for building the defense layer that keeps cloudwalk, its merchants, and users safe... we expect you to raise our operation standards...

Ensuring a low-friction experience for merchants while balancing risk and reward... reviewing cases generated by models and rules, analyzing signals to identify...

As part of risk management and compliance, you are at the center of keeping jpmorgan chase strong and resilient...

Revisar e aprimorar os processos financeiros, incluindo conciliações complexas como exempo iptu e outras operações relacionadas a propriedades, mercado de capitais...

O able to demonstrate understanding in credit analysis and ability to develop processes and controls to provide management assurance of risk mitigating controls...

Helping the desk in regular tracking of business operational risk (i... pro-actively support the identification of portfolio hotspots/ risk identification, by leveraging...

Preferred qualifications - professional auditing qualification, or similar risk or compliance credentials... manage and maintain the policy library and risk measurement...

In this position you will be able to act as a quality analyst and provide support as business quality representative in commercial operations, acting in transversal...

Working with different teams in the company, such as tax, treasury and fp&a supporting multiple ad-hoc tasks, including the creation of new reports, reconciliations...

This may require them to perform controls within their own area of responsibility... sr operations analyst will perform trade and transaction processing for listed...

Job descriptiontelecom analyst to handle local voice and datacenter hands-on activities is essential to the bank opperations;the junior telecom engineer must demonstrate...

The analyst will help enforce iam policies and standards and assist business units in defining and maintaining access management processes...

Your expertise will guide decision-making and risk management efforts... collaborate with stakeholders to tailor metrics based on business objectives, risk appetite...

Afc’s mission is: to be a trusted and respected independent control function that aims to protect the bank from financial crime risk; to establish a proactive framework...

Citrus fraction analyst (buyer) vie cotia/são paulo, brazil hybride  becoming a citrus fraction analyst means embarking on an exciting career in the heart of the...

Overview: we are seeking a highly skilled and analytical aml analyst with experience in anti-money laundering (aml) and counter-terrorism financing (ctf) operations...

Engage in dynamic tech risk management at a leading firm, shaping strategies and enhancing controls...