Como Analista Sênior de Compliance em São Paulo, você liderará avaliações avançadas de riscos, implementará estratégias de conformidade e conduzirá investigações. Experiência prévia em serviços financeiros e conhecimento sólido em regulamentações são...
Associate Analyst, Procurement Business Improvement role in Sao Paulo, Brazil. Manage Contingent Workers process, interface with stakeholders, execute operations in systems, and support contractual activities. Requires procurement experience, client ...
Lead Hedge Funds Credit Risk Team, assess credit risk for Latin America hedge funds, manage trading activities & credit relationships, perform financial analysis, mentor junior staff, collaborate with various departments, require 7+ years financial s...
Unlimit, a global fintech company, seeks an underwriting analyst to assess merchant applications, manage financial risks and ensure compliance with industry regulations. Requires 3+ years experience in acquiring and AML, KYC, PCI knowledge. Join us i...
Oportunidades de emprego disponíveis em diversas áreas: engenharia, recursos humanos, marketing, tecnologia da informação, gastronomia entre outras. Salários atrativos e benefícios oferecidos. Candidatos devem estar dispostos a treinamento e mudança.
Como Analista de Risco e Conformidade, você será crucial para garantir que a Kokku Games cumpra todas as leis, regulamentos e padrões da indústria. Trabalhe em projetos desafiadores com grandes IPs e estúdios renomados. Desenvolva e implemente políti...
Senior Risk Modeling Analyst needed at Santander in Boadilla del Monte, Spain. Develop risk models for Corporate and Investment Banking. 5+ years Credit Risk Modeling experience required. Proficiency in Python, R, SQL, SAS and strong communication sk...
Senior KYC Onboarding Analyst position at Ebury São Paulo office, responsible for conducting thorough onboarding reviews to meet KYC requirements. Key tasks include analyzing financial crime risks, performing CDD/EDD checks, managing client portfolio...
Santander is seeking a Senior Risk Modeling Analyst to develop models for their Corporate and Investment Banking portfolios, using Python, SQL, R or SAS. Requires 5+ years in Credit Risk modeling, quantitative degree, and proficiency in programming l...
Equity Analyst in Sao Paulo, Brazil at Oikocredit. Support equity officers, analyze potential investees, manage portfolio holdings, conduct market research, and collaborate with various units. Requires finance/economics degree, 2 years of experience,...
São Paulo, SP
Oikocredit
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