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Keywords: Risk Management Lead - Operational Risk, Location: São Paulo - SP

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Risk Management Lead - Operational Risk

and implement corrective actions to prevent recurrence. Root Cause Analyses: Lead root cause analysis of operational risk incidents... Management: Identify, document, and track operational risk issues. Ensure timely resolution and implementation of corrective...

Company: Nu invest
Location: São Paulo - SP
Posted Date: 22 Feb 2025

Operational Risk Officer - C13 - SAO PAULO

that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may...’s degree preferred Fluency in English Spanish is a plus Job Family Group: Risk Management Job Family: Operational...

Company: Citigroup
Location: São Paulo - SP
Posted Date: 19 Feb 2025

BR Senior Risk Analyst

an Operational Risk framework, monitoring risk metrics for Brazil, and developing market-specific risk controls. Lead and drive... or higher, with a preference for those with working experience in Trust & Safety/Risk Management. Experience in Risk, Trust...

Company: Lalamove
Location: São Paulo - SP
Posted Date: 29 Jan 2025

Global Banking & Markets Public, Analyst, Inventory Management Engineering, Sao Paulo

Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look... of markets . The Inventory Management Engineering team is focused on driving down the cost of the firm's funding in order...

Company: Goldman Sachs
Location: São Paulo - SP
Posted Date: 19 Feb 2025

Global Banking & Markets Public, Analyst, Change Management, Sao Paulo

Job Description: YOUR IMPACT Are you looking to use your project management skills to lead a diverse slate of high... and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk...

Company: Goldman Sachs
Location: São Paulo - SP
Posted Date: 16 Feb 2025

Due Diligence Senior Team Lead

a plan of action, clear expectations and accountability Lead teams and team leads on strategic, operational, administrative... Establish effective operational processes, task allocation, training and performance management with a tightly managed cost base...

Company: Wise
Location: São Paulo - SP
Posted Date: 23 Feb 2025

Due Diligence Senior Team Lead

a plan of action, clear expectations and accountability Lead teams and team leads on strategic, operational, administrative... Establish effective operational processes, task allocation, training and performance management with a tightly managed cost base...

Company: Wise
Location: São Paulo - SP
Posted Date: 22 Feb 2025
Salary: 12750 - 14350 per month

AML Investigations Team Lead

with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily... and develop AML operational team with a strong sense of community Have a strong ownership either over operational management...

Company: Wise
Location: São Paulo - SP
Posted Date: 21 Feb 2025

AML Investigations Team Lead

with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily... and develop AML operational team with a strong sense of community Have a strong ownership either over operational management...

Company: Wise
Location: São Paulo - SP
Posted Date: 20 Feb 2025
Salary: 15500 - 24900 per month

Due Diligence Area Lead

mitigation strategies. Analyze financial, legal, and operational data to assess the viability and risk of potential transactions... certification is a plus. Proven experience in due diligence, risk management, or compliance, preferably in a leadership role...

Company: Wise
Location: São Paulo - SP
Posted Date: 16 Feb 2025
Salary: 17000 per month

Technology Lead / Principal - BR

, predictive analytics, and risk management technologies. Industry Tools and Methodologies: Familiarity with risk management..., and knowledgeable, you may be the perfect fit. The Role You will be primarly responsible to: Lead the technology strategy...

Posted Date: 19 Dec 2024

Senior Football Trading Lead for a leading sports betting group

key relationships with other Traders, Senior Traders, Operational managers and Heads of Trading functions. Adhere to risk... management guidelines. Identify and/or report technical deficiencies to Operational Manager / Head of Football. Communicate...

Company: Palermo Advisors
Location: São Paulo - SP
Posted Date: 14 Jan 2025

Senior Manager – Agribusiness and Consumer Good - LA

contracts related mainly to operational risk management, operational excellence, supply chain optimization, digital.... · Strategic and consultative approach, capable of leading high-level discussions on operational risk, supply chain, digitalization...

Posted Date: 23 Feb 2025

Treasury Analyst

role, you'll lead cash management and Treasury projects across LATAM countries, driving liquidity optimization, performing... to improve cash flow, mitigate financial risk, and drive operational efficiency. Business Partnering: Build strong relationships...

Location: São Paulo - SP
Posted Date: 22 Feb 2025

Treasury Analyst

to improve cash flow, mitigate financial risk, and drive operational efficiency. Business Partnering: Build strong relationships...: Provide actionable recommendations on cash generation, risk, and management initiatives to senior leadership, using...

Location: São Paulo - SP
Posted Date: 22 Feb 2025

Due Diligence Agent - Platform

's business model and foster relationships with teams across the company as you work to help them understand Due Diligence risk... is to support Wise due diligence needs for our Customers of Wise's Platform Partnership initiative according to Wise's internal risk...

Company: Wise
Location: São Paulo - SP
Posted Date: 21 Feb 2025

Due Diligence Agent - Platform

’s business model and foster relationships with teams across the company as you work to help them understand Due Diligence risk... is to support Wise due diligence needs for our Customers of Wise's Platform Partnership initiative according to Wise’s internal risk...

Company: Wise
Location: São Paulo - SP
Posted Date: 20 Feb 2025
Salary: 6700 - 7250 per month

Senior Regional Buyer External Manufacturing

growth and gross margin Ensure Procurement technical excellence (TCO, SRM, Risk Management, CSR, HSE, compliance, quality...…) Contract & Relationship Management Lead negotiations for her/his portfolio of CMOs Ensure compliance with master service...

Company: Sanofi
Location: São Paulo - SP
Posted Date: 20 Feb 2025

Senior Cyber Threat Intelligence Engineer

, and operational audiences. Strategic Contribution : Participating in key discussions with stakeholders to align threat intelligence... cybersecurity concepts, including network security, endpoint protection, application security, identity and access management...

Location: São Paulo - SP
Posted Date: 19 Feb 2025

Director, Project / Programme Execution

plan. Lead Transition meetings and facilitate progress, issue, and risk identification. Support solutioning and yellow... in Portuguese, Spanish and English. IFM operational experience is strongly recommended. Change management certified, Prosci...

Location: São Paulo - SP
Posted Date: 19 Feb 2025