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Keywords: Regulatory Compliance Analyst, Location: São Paulo - SP

Page: 2

Risk Management Senior Analyst

. Our proactive approach ensures efficient operations, regulatory compliance, and enhances customer trust, maintaining our competitive... to elevate the business units' control environment, compliance to regulatory requirements and customer satisfaction. This role...

Company: Nu invest
Location: São Paulo - SP
Posted Date: 25 Feb 2025

Senior Analyst - Market & Liquidity Risk Models Validation

's uses, hypothesis, data, methodologies and compliance with regulatory requirements; Provide effective challenge, identify... and regulatory needs. We also work to identify and control risks related to our models, as well as in the definition...

Company: Nu invest
Location: São Paulo - SP
Posted Date: 15 Feb 2025

Senior Risk Analyst - Inspections and Underwriting

standards are met. Review and validate technical reports to ensure compliance with internal policies and regulatory...

Company: Swiss Re
Location: São Paulo - SP
Posted Date: 11 Dec 2024

Sales Operations Representative - Transaction Manager

in ensuring we meet audit and regulatory requirements. What's in it for you? High transparency working in both cross... to learn and grow within a dynamic and fast-paced environment About S&P Global Ratings At S&P Global Ratings, our analyst...

Company: S&P Global
Location: São Paulo - SP
Posted Date: 24 Feb 2025

Manager, Forensic Investigations and Intelligence

disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries... to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise...

Company: Kroll
Location: São Paulo - SP
Posted Date: 26 Jan 2025