Risk and Control Analyst

The Latam CSC Markets Control and Operation Analyst is responsible to Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit.This position assists management in...

Responsible for the support to day-to-day management and oversight of LATAM regional issue process and Management Control Assessments (MCA) inquiries from the business or functions. Strong knowledge of Issue management Lifecycle, in-depth disciplinary knowledge in Risk Analysis and demonstrated proficiency in developing new techniques and improvements of...

The Risk Operations Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

About NubankNubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico and Colombia. As one of the world's leading technology companies, Nubank leverages its technology and innovation to create new financial solutions for individuals and SMEs that are simple, intuitive, convenient, low-cost...

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 health of more than 1 billion patients and consumers every day for more than 130...

Resumen del trabajoSupport in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

Position: Research Analyst, Anticipatory and RiskReports to:Project Manager or Senior Analyst**Supervision of: NoneBudget responsibility: NoneDuty Station: Bogotá, ColombiaTravel: Ad hoc travelDuration & contract type:Start date ASAP until - national position 100%**Eligibility: Must have the right to live and work in ColombiaAbout ACAPSACAPS is dedicated to...

The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

TTS Operations RPC provides transaction execution and operations management of the core Cash products for the LATAM region. Cash Operations cover 17 countries in Latin America and the Caribbean. The Cash team performs a variety of activities for the LATAM Cash business including Funds Transfers, Incoming and Outgoing Wires, Payments and Reconcilements.A...

Position: Research Analyst, Anticipatory and RiskReports to: Project Manager or Senior AnalystSupervision of: NoneBudget responsibility: NoneDuty Station: Bogotá, ColombiaTravel: Ad hoc travelDuration & contract type: Start date as soon as possible until - national position 100%Eligibility: Must have the right to live and work in ColombiaNote: Only...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The role involves making substantive contributions to Control Risks' analytical coverage of the Andean region for a range of subscription products; conducting major consulting projects; delivering briefings directly to clients; supporting business development initiatives; providing expert commentary to media and participating in conferences and other events....

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

JOB PURPOSE:The Senior Consultant will be an individual contributor but will work collaboratively across the wider Crisis and Security Consulting team and other Control Risks servicing departments.A proven ability to develop and implement innovative, technology-enabled consulting solutions will be a key differentiator.Working in the crisis and security...

Finance Risk Management & Compliance Senior Analyst W Description What You Will Do The RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due...

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 health of more than 1 billion patients and consumers every day for more than 130...

Result of Service Output 1: Technical document that details the methodology that will be used for the information gathering in relation to the environmental and risk components existing in the RIPs, including implementation times and details of the data to be collected.One (1) month from the start of activities. Output 2. Technical document that analyzes the...

Descripción de la empresaWe are in need of a Risk Manager with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment.Applicants must have at least 8-15 years of work experience and have completed credit training at a bank or other financial institution, insurance company or credit rating agency.Applicant must also...