Senior Risk and Internal Controls Analyst
OKTO - São Paulo - SP
Controls; Follow-up and Monitoring of Internal Control Action Plans; Establishing and monitoring Key Risk Indicators; Risk..., Romania, Italy, Greece, Germany, the UK and Spain. Role Summary: The Senior Internal Controls Analyst is responsible...
December 22
IQVIA - São Paulo - SP
Job Overview The Information Security Risk Analyst is part of the IQVIA information security organization... calmly under pressure. Essential Responsibilities Conducts comprehensive risk and control assessments and reviews...
January 4
Sr. Analyst, Governance, Risk and Compliance
São Paulo - SP
de AtuaçãoDiversos / Outros O que você irá fazer Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition... Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role...
January 3
Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)
Tether Operations - São Paulo - SP
for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing...
December 6
KYC Risk Evaluation Management Senior Analyst - C12
Citigroup - São Paulo - SP
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new... and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the...
December 25