risk

About PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy's point-of-sale financing and card...

Garantizar el cumplimiento de la Circular 170 , mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas. Gestionar la recolección y validación de hojas de vida de clientes y sus soportes a nivel nacional. Verificar la consistencia de la información,...

About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily,...

Garantizar el cumplimiento de la Circular 170, mediante el análisis, validación y control de la información de clientes, contribuyendo a la prevención, detección y reporte de operaciones sospechosas.Gestionar la recolección y validación de hojas de vida de clientes y sus soportes a nivel nacional.Verificar la consistencia de la información, generando...

We are seeking a highly motivated Model Risk Manager for Amazon's Risk & Compliance organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including...

We are seeking a highly motivated Model Risk Manager for Amazon’s Risk & Compliance organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders...

Description We are seeking a highly motivated Model Risk Manager for Amazon's Risk & Compliance organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow responsibly by anticipating new and emerging risks and using sound judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow responsibly by anticipating new and emerging risks and using sound judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow responsibly by anticipating new and emerging risks and using sound judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk...

Shape what's next with BCD Senior Risk Analyst, Information Security Risk Management Full time, Colombia, Costa Rica and Mexico The Senior Risk Analyst operates within the Information Security Risk Management Team and is a core contributor to BCD Travel’s enterprise information security risk management program. The role is responsible for identifying,...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow responsibly by anticipating new and emerging risks and using sound judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the firm grow responsibly by anticipating new and emerging risks and using sound judgment to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk...

We are looking for a Credit Risk Analyst to join our Portfolio Strategy team and help us keep our retail credit portfolio balanced across risk, return, and capital use. You will be an independent partner to the Product and Underwriting teams, turning analysis into practical recommendations that shape how we grow.Challenges that await you: Ensure the bank's...

Cobre es la principal plataforma de pagos B2B instantáneos de América Latina. Resolvemos los desafíos más complejos de movimiento de dinero en la región mediante la creación de infraestructura financiera avanzada que permite a las empresas mover su dinero de forma más rápida, segura y eficiente. Habilitamos pagos empresariales...

Dollarcity sigue rompiendo esquemas en el mundo del retail. Con nuestro innovador modelo de negocio hemos logrado aperturar más de 700 tiendas en 5 países de la región, agregándole valor a nuestros clientes y acercándonos cada vez más a nuestra visión de llegar a toda Latinoamérica. Únete a Dollarcity y forma parte de un equipo multicultural de...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Position: Mid Risk Analyst Employment Type: Full-time Working Arrangement: Remote | Fixed Schedule About the Role: The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical,...