, Computer Science, Economics, or a related field. Relevant experience in Operational Risk Management, Internal/ External Audit.... For more information, visit www.nubank.com.br About the team: The Operational Risk Team is part of the 2nd line of Defense...
. For everyone, everywhere. More about and . Job Description As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance... with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist...
and supporting Finance accounting teams. About the Role: As a Credit Risk Specialist within our Credit Risk Squad (part of the... 2nd Line of Defense), you will play a crucial role in supporting Nubank's world class risk management framework...
operational costs related to the risk management process Data quality monitoring: ensuring that all data used in the calculation... management structure. We are looking for a person who has: Experience in financial risk management: ability to analyze...
management, and third-party risk compliance. Monitoring & Assurance: Perform periodic compliance risk assessments, thematic...? About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance...
, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865... our collective performance. By enabling teams with reliable systems, clear guidance and operational excellence, they help Fastmarkets...
, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865... our collective performance. By enabling teams with reliable systems, clear guidance and operational excellence, they help Fastmarkets...
and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position within Global... of regulations and Firm policies. Decision client matters with significant reputational risk and potential financial crimes exposure...
, Risk) and external counterparts (brokers, custodians, clearings) to ensure smooth operational flow. Participate in process... for detail? We're looking for a IB Operations - Trade & Processing Specialist to support our Brokerage team. In this role...