; Discuss and report model risk status and independent opinions on models with different stakeholders, including senior managers... and regulators; Contribute to the consolidation of and improve Nubank's Model Risk Management and Model Review frameworks...
our strategy and provide the best experience and products to our customers. The position holder will be part of the Model Risk team..., within the Risk Management structure at Nubank. The Model Risk team is the second line of defense for our models. Our mission...
Job Description: Job Title: Operational Risk Management Analyst Corporate Title: NCT Location: São Paulo... Overview As an Operational Risk Management Analyst, you will work closely with the First Line of Defense to identify, assess...
, Brazil, Romania, Italy, Greece, Germany, the UK and Spain. Summary The Junior Legal Analyst will provide legal support... such as Compliance, Risk, and Business. This position offers an excellent opportunity for a young legal professional to gain exposure...
, Brazil, Romania, Italy, Greece, Germany, the UK and Spain. Summary The Junior AML & Fraud Analyst will be responsible... for executing day-to-day activities related to anti-money laundering and fraud prevention, supporting the compliance and risk...
business segments that offer endless potential for progression and growth. We are looking for a Junior Accounting Analyst... and documentation. Propose improvements to accounting processes and internal controls, aiming at efficiency and risk mitigation...
, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865... products mill intelligence solutions, including manufacturing cost benchmarking and asset database products. The analyst...
their ambitions faster. Senior Regulatory Reporting Analyst, LATAM Adyen is seeking a Senior Regulatory Reporting Analyst LATAM... Regulatory Reporting Analyst, you will play a key role in managing Adyen's regulatory reporting requirements in Brazil and Mexico...
such as product, operations, finance, legal, and risk to support business initiatives. Gather and relay market and client insights... leaders. Operate with a robust risk mindset, maintaining a strong control environment and ensuring that every action upholds...
This position is based in São Paulo and follows a hybrid work model (60% office, 40% remote). Are you experienced... in developing policy wordings and tailored solutions for clients. Liaise with Actuarial, Finance and Risk Management colleagues...
: Improve, oversee, and sustain expert rule systems designed for anti-money laundering alerts, prioritizing both AML risk... best practices. Familiarity with data modeling using statistical algorithms Previous experience with AML, Fraud, or Risk Management...
model. About the Role: As a Technical Accounting II, you will be responsible for handling complex and priority clients... of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate...
; we are driven by the thrill of pursuing high-risk, high-reward opportunities. We believe in a future that is brighter... Large Language Model (LLM) technology with the full power of the Microsoft Security products that our customers are already...
We are seeking a hands-on Actuarial Data Analyst to develop, maintain, and optimize actuarial models, processes... Python, R, and SQL to support insurance pricing, reserving, and risk management. • Implement and enhance month-end processes...