Financial Risk Management Specialist

Colombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the...

Role OverviewThe Risk Consulting Global Group is seeking a seasoned Senior Risk Management Specialist to join its team.Main ResponsibilitiesConduct thorough risk assessments and provide strategic recommendations for mitigating potential risks across various industries.Develop and implement effective risk management strategies, ensuring alignment with the...

About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the roleImplementing...

About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the role Implementing...

Colombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the...

Colombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the...

Title: IT Risk Management SpecialistJob Summary:About UsScotiabank is a leading financial institution committed to innovation and customer satisfaction. We are currently seeking an IT Risk Management Specialist to join our team.Key ResponsibilitiesChampion a customer-focused culture to deepen client relationships and leverage broader Bank relationships,...

We are looking for a highly motivated Risk Management Specialist to join our team at Banco de Occidente.About the JobThe successful candidate will be responsible for identifying and assessing potential risks to the bank's assets and liabilities.This role requires strong analytical and problem-solving skills, as well as excellent communication and...

Role OverviewThe Financial Risk Management Lead is responsible for overseeing Credit Limit management, updates to account terms, and account closures. This involves leading the Account Management Program and driving improvements in Net Revenue, Survival Rate, and Account Utilization.

About PayJoyWe're a mission-first financial service provider dedicated to helping under-served customers achieve financial stability and success. Our patented technology turns smartphones into digital collateral, allowing us to offer the lowest cost and qualify the most customers in the industry.This RoleThe Risk Manager (Revolving Credit Account Management)...

Job Description:PurposeThis role is responsible for contributing to the overall success of Risk Reporting & Analytics, ensuring specific individual goals and plans are executed in support of business strategies.The ideal candidate will champion a customer-focused culture, resolve complex problems, and apply financial and technological knowledge to design...

Job Summary">The Role of the Manager, Risk Management is to provide support to the Customer Risk Management team. The primary responsibility is to ensure customer risk is appropriately assessed, managed and mitigated in accordance with Mastercard's policies and procedures.">Main Responsibilities">">Support the CRM team to manage customer risk exposure...

Risk Management ProfessionalWe are seeking an experienced Risk Management Professional to join our team. In this role, you will be responsible for managing risk across multiple domains, including IT, cybersecurity, and financial services.You will work closely with cross-functional teams to identify, assess, and prioritize risks. This includes developing and...

Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the RoleThe IT & Cyber Risk Management...

About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here.About the RoleThe IT & Cyber Risk...

Senior Risk Officer, Credit Risk Management / Latin AmericaWe are seeking a Senior Risk Officer to perform comprehensive credit risk analysis of financial institutions in Central and South America.Key Responsibilities:Perform thorough credit risk assessments for current and potential investment opportunities across assigned countries in Central and South...

About the RoleAs a Compliance Specialist at Emapta Latam, you will play a critical role in strengthening our risk-resilient digital insurance platform. You will leverage your legal expertise to develop and maintain our Compliance Management Program, ensuring regulatory compliance and protecting our clients' interests.Your ImpactDevelop and enhance components...

About the Role As a Cybersecurity Risk Management Specialist, you will play a critical role in ensuring the overall security of our organization. You will be responsible for identifying potential security threats and vulnerabilities, assessing risks, and implementing effective mitigation strategies to protect our assets.Key Responsibilities • Conduct...

Responsibilities Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs, and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements. Perform testing of centralized key controls for the business to ensure risks are mitigated in line with the documented processes. Document test...

Job TitleWe are seeking a Transaction Risk Management Specialist to handle suspicious activity on our platform. Key responsibilities include:Investigating transactions with potential risk factors (ad hoc projects, manual processes, ticket closures)Maintaining monthly evaluation targets for risk managementRequirements:High School Diploma or...