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...
support, back office support and customer performance reporting, including Rules Management function which supports the... Notification Process, escalating matters to Visa Rules senior management where appropriate, with the objective of minimizing brand...
support, back office support and customer performance reporting, including Rules Management function which supports the... Notification Process, escalating matters to Visa Rules senior management where appropriate, with the objective of minimizing brand...
content and actor risk strategy management and risk platform enhancement. We aim to provide proactive and precise operations...-driven, detail-oriented analyst to help design and scale risk controls in TikTok's Ads ecosystem. You'll work at the...
and regulators; Contribute to the consolidation of and improve Nubank's Model Risk Management and Model Review frameworks... abilities are essential for identifying risk factors and implementing effective risk management strategies; Ability to work...
, within the Risk Management structure at Nubank. The Model Risk team is the second line of defense for our models. Our mission..., and assess the impact of models in decisions. Contribute to the consolidation of Nubank's Model Risk Management and Model Review...
potential. Title and Summary Analyst, Account Management Overview The Sales Excellence team is looking for a Sales... Analyst to provide cross support to our Account Managers, consistently learning and problem-solving. Our team works with a Hub...
Job Title Data Management Analyst (DM Analyst) Job Description Background: Imagine that you are part of a rapidly... Region (SA). The First Line Risk and Security (FLR) is responsible for designing risk management strategies...
: ·Graduated in accounting or related fields; ·Minimum of 3 years of experience as a Financial/Administrative Analyst; ·Excellent... & clearly articulate key points; ·Able to organize self-including effective scheduling, prioritization and time management...
Descrição: Job Description: Senior SAP Security Consultant / Analyst Location: Remote. To cover Brazil, DOP (Dominican Rep) and India. Habilidades: 4-5... rule set customization and risk mitigation. Collaborate with internal stakeholders (Functional, Technical, and Compliance...
and looking for a KYC Operations Senior Analyst to play critical roles in our Know Your Customer (KYC) processes. If you thrive in a fast... diligence on existing, new, and/or potential customers (both consumer and business) based on risk mitigation controls...
in sales and commercial credit analysis. The two year Analyst Program includes training in accounting, credit/risk, sales... process based on your interests and our business needs, you will be matched with a Commercial Banking team (Risk Analyst, CMO...
. If you're ready to build something transformative, this is the place for you. The HR Services Analyst is responsible... document image management services according to agree performance targets statutory legal fiscal or regulatory obligations...
and liquidity management Cash flow forecasting Foreign exchange and interest rate risk management Accounts payable and receivable...Overview: Eager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company? Challenging...
and liquidity management Cash flow forecasting Foreign exchange and interest rate risk management Accounts payable and receivable...Overview Eager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company? Challenging...
competencies. Commercial Projects Coordination: Assist project managers with scheduling, budgeting, and risk management Track...Join us today and make a difference in people's lives! The Commercial Excellence Analyst will provide support to the...
, Economics, Law, Risk Management, or related fields. Experience: Initial experience in AML/CFT, fraud prevention, compliance..., Brazil, Romania, Italy, Greece, Germany, the UK and Spain. Summary The Junior AML & Fraud Analyst will be responsible...
business segments that offer endless potential for progression and growth. We are looking for a Junior Accounting Analyst... and maintain daily contact with colleagues from different countries. Develop management reports and analyses to support decision...
potential. Title and Summary Senior Analyst, Customer Onboarding and Partnership Overview Mastercard’s Franchise... into Mastercard ecosystem through our Mastercard Brand licensing. Role The Senior Analyst will be part of the team responsible...
and enhances our capabilities in the fintech sector. Read more： We are seeking a Mid-Level Compliance Analyst! At Sim;paul... Maintain and improve risk indicators and prevention mechanisms Assist in developing anti-fraud rules and parameters...