58 vaga(s) de Payment risk analyst – Brasil
- Compliance EDD/High Risk Client Analyst
BinanceTrabalho remotoConducting risk assessments on new and existing customers. Supporting completion of EDD reviews for high risk customers.…mais de 30 dias - Junior Analyst, Customer Compliance & Fraud
MastercardSão Paulo, São PauloAssist in investigating potential risks and suspicious behaviors through structured data analysis, escalating findings when appropriate;…6 dia(s) - Contractor Compliance Analyst
RemofirstRio Grande do Sul2–4 years of experience in compliance, KYC/AML operations, risk review, or a related function — ideally within fintech, payments, HR tech, or a platform……28 dia(s) - Business Analyst (Functional Regulatory Reporting)
RevolutTrabalho remotoConducting gap analyses to identify risks and root causes, escalating issues as necessary. From accounting to strategic support, they work across the business……mais de 30 dias - Cybersecurity Analyst
World Business LendersBrasília, Distrito FederalReport cybersecurity risks and program status to senior leadership. SaaS security management and third-party risk assessments. Must be using a Windows device.…13 dia(s) - Senior Analyst, Risk ManagementMastercardSão Paulo, São PauloKnowledge of risk management principles, including the Three Lines of Defense model, sound risk governance practices, and financial services risk and compliance……14 dia(s)
- Sr Analyst Treasury
UnisysTrabalho remotoSupport risk assessments related to guarantees , including country risk, counterparty risk, and insurer/bank exposure. Cash Management & Treasury Operations.…24h - Project Management Analyst - Remote/Brazil
Segura®Trabalho remotoHealth and Dental plan – SulAmérica (no co-payment); Risk & Issue Management: Proactively identify risks, dependencies, and potential conflicts, driving……mais de 30 dias - KYC Operations Associate Analyst
WiseSão Paulo, São PauloR$ 6.800 (fornecido pela empresa)Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Escalate to relevant teams when identifying activities exceeding……15 dia(s) - Senior Analyst, Legal Compliance (Data Analysis)MastercardSão Paulo, São PauloBachelor’s degree required, or equivalent data analytics, banking/financial operations, payments industry, risk management or compliance related experience.…mais de 30 dias
- KYC Operations Associate AnalystWiseSão Paulo, São PauloR$ 6.800 (fornecido pela empresa)Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Escalate to relevant teams when identifying activities exceeding……19 dia(s)
- Analyst, Analytics & MetricsMastercardSão Paulo, São PauloAll activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected……mais de 30 dias
- Control Desk & Credit Analyst (Analista de Mesa de Controle e Crédito) – São Paulo (Hybrid)
ClaraSão Paulo, São PauloSolid numerical skills and an analytical mindset, capable of connecting metrics to risk exposure. Work cross-functionally to identify bottlenecks or risks and……14 dia(s) - Analyst, Customer Credit Management-2MastercardSão Paulo, São PauloSupport development and enhancement of risk processes, including alternative risk mitigation solutions. Provide data analysis and support strategy execution……14 dia(s)
- HR Operations Implementation Analyst
Live Nation EntertainmentSão Paulo, São PauloTrack project progress, risks, and action items while supporting cross-functional collaboration between HR, IT, and other teams.…mais de 30 dias - KYC Operations Senior AnalystWiseSão Paulo, São PauloR$ 8.300 - R$ 11.000 (fornecido pela empresa)Take frequent risk based approach decisions while conducting customer reviews ensuring risk management standards are met.…12 dia(s)
- FinCrime Operations Team Lead - ReportingWiseSão Paulo, São PauloR$ 17.500 - R$ 23.500 (fornecido pela empresa)Manage Risk & Stakeholders: Identify operational risks and contribute to the design and implementation of effective controls and mitigation strategies.…24h
- Senior Technology Portfolio Analyst (Information Systems)
Whirlpool CorporationSão PauloTechnical-Strategic Validation: Understanding of corporate IT validation pillars (architecture technical risks, cybersecurity, Capex/Opex financial impacts, and……14 dia(s) - Junior Analyst – Internal Control
ZimplerSão Paulo, São PauloSupport process mapping and documentation of risks and controls. Maintain internal control documentation, risk matrices, and process flows.…mais de 30 dias - Senior Analyst, Customer Onboarding and PartnershipMastercardSão Paulo, São PauloExperience in Financial Services, preferably within the payments or fintech ecosystem. All activities involving access to Mastercard assets, information, and……11 dia(s)
- Cross Border Business Analyst
ShopeeSão Paulo, São PauloRisks, and opportunities that impact short-term performance and long-term strategy. Strong understanding of LATAM cross-border e-commerce, including market……mais de 30 dias - Tax Analyst, Brazil
NetflixSão Paulo, São PauloSupport senior analysts in driving high-value production tax workflows and controls. Conduct regular, detailed reviews of PIS and COFINS, while performing……24h - Contract Analyst II
FortreaSão Paulo, São PauloFollow up on outstanding contract issues for resolution to meet internal and external deadlines and to minimize business and legal risk.…mais de 30 dias - Senior Global Privacy Analyst
EBANXSão Paulo, São PauloConduct privacy risk assessments, DPIAs, and vendor evaluations, while supporting incident response and developing scalable privacy processes and frameworks.…mais de 30 dias - Risk Operations SupervisorIGO DIGITAL HIGH TECHNOLOGYSão Paulo, São PauloR$ 15.000 - R$ 20.000 (fornecido pela empresa)Team Supervision: Lead and train risk analysts in identifying and investigating fraudulent activities. Strong technical knowledge of betting risk vectors,……29 dia(s)
- Senior KYC Analyst
PPROSão Paulo, São PauloIdentify potential financial crime risks at their root and propose commercially viable risk mitigation measures. Advanced Due Diligence & Risk Architecture.…mais de 30 dias - Risk Management
Visa Inc.São Paulo, São PauloStrong understanding of settlement risk, exposure management, and risk mitigation tools. Implement collateral structures with clients in accordance with……16 dia(s) - Technical Accounting Analyst, Sao Paulo (SP, BR)
Swiss ReSão Paulo, São PauloIdentify and resolve account and payment discrepancies, working closely with clients and internal teams to reach swift resolutions.…mais de 30 dias - Global Learning & Development Junior Analyst (Analista de Treinamento e Desenvolvimento Júnior)
StoneXSão Paulo, São PauloPartner with HRBPs and Compliance on persistent or high-risk non-compliance. Identify trends, risks, and gaps in training completion and escalate as needed.…mais de 30 dias - Senior Analyst – Internal ControlZimplerSão Paulo, São PauloSupport risk mitigation in product development, process design, and segregation of duties. Proven experience in internal controls, audit, risk management, or……mais de 30 dias
Binance
Compliance EDD/High Risk Client Analyst
Trabalho remoto