85 vaga(s) de Risk program 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 - Intelligence Analyst
PinkertonSão Paulo, São PauloEffective understanding of principal geopolitical risks and how they affect the private sector. The Intelligence Analyst, assigned to one of Pinkerton’s largest……21 dia(s) - Risk Analyst 1
WEXSalvador, BahiaSupports organizational processes and programs for mitigation of financial risk, including administration of insurance.…6 dia(s) - RISK ANALYST I
InterBelo Horizonte, Minas GeraisAuxílio-creche/babá e/ou auxílio para filhos com deficiência; Graduação completa em Administração, Economia ou áreas correlatas; Entrevista com Time de Talent;…mais de 30 dias - Global Retail Customer Experience Program Analyst
LenovoSão Paulo, São PauloOperational Transparency: Maintain flawless alignment with senior leadership by providing clear reporting and proactively identifying pipeline risks or resource……11 dia(s) - Business Operations - Analyst - Program Team
GSCFRio de Janeiro, Rio de JaneiroResponsible for the daily tasks within the program. Ensure agreements and all program relevant manuals are updated regularly.…mais de 30 dias - Rating Analyst - Structured Finance - U.S. Esoterics and Latin America
S&P GlobalSão Paulo, São PauloInvest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student……24h - Data Entry Analyst
API (Accommodations Plus International)São Paulo, São PauloMaintains data entry requirements by following data program techniques and procedures. The Data Entry Analyst The Data Entry Specialist is responsible for……12 dia(s) - 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.…12 dia(s) - Senior Analyst, Legal Compliance (Data Analysis)
MastercardSão Paulo, São PauloThe Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring program to meet regulatory obligations, support……mais de 30 dias - Senior IT Risk Analyst - Data Risk
B3São Paulo, São PauloComo será o seu dia a dia. Responsabilidades da área A área atua no acompanhamento dos riscos que podem impactar os objetivos estratégicos da Companhia e gerar……19 dia(s) - Know Your Customer Operations Analyst
CitiSão Paulo, São PauloO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão……2 dia(s) - Cybersecurity Assurance & Compliance Analyst
MarsGuararema, São PauloExecute comprehensive cyber risk assessments of third-party vendors using Mars’ established risk-based framework and tools.…25 dia(s) - 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. Company-paid: Life Insurance, and an EAP program.…14 dia(s) - 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 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……13 dia(s) - AML AnalystScisseroSão Paulo, São PauloEscalate high-risk cases with clear risk summaries. Perform risk classification and periodic reviews (KYC refresh). AML/KYC Program Execution & Due Diligence.…4 dia(s)
- 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. Company-paid: Life Insurance, and an EAP program.…18 dia(s)
- Consultant, Program Management, Advisors & Consulting ServiceMastercardSão Paulo, São PauloDevelop working relationships with client analysts/managers, and act as trusted and reliable partner. Collaborate with Mastercard team to understand clients’……mais de 30 dias
- Senior Process Analyst **Remote Work**
YAPP Automotive PartsSão Paulo, São PauloManage the continuous improvement project portfolio (status, risks, and priorities). Drummond specializes in accounting, legal, and consulting services, with a……mais de 30 dias - Mid Digital Project Analyst
Digital Shape TechnologiesSão Paulo, São PauloProactively identify and communicate scope, schedule, and risk deviations. Support project tracking and governance through status reporting, meeting……7 dia(s) - Fraud & Risk Team Leader (iGaming Industry)
ARRISESão Paulo, São PauloRecommend improvements based on risk trends and system performance analysis. Strong knowledge of fraud prevention, risk assessment, and monitoring tools.…21 dia(s) - Senior Analyst, Customer Onboarding and PartnershipMastercardSão 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……10 dia(s)
- Senior Intelligence Analyst
WabtecContagemYou will elevate the maturity of the threat intelligence program, strengthen cross-functional collaboration and directly contribute to reducing organizational……24h - V.I.E. Compliance Analyst
Société GénéraleSão Paulo, São PauloSeek opportunities to improve risk management and control environment in Compliance Dept. Compliance purpose is to advise and to facilitate the management of……20 dia(s) - Customer Success Analyst
Intelex TechnologiesIndaiatubaEducate customers on product updates, roadmap initiatives, and Intelex programs. Proactively identify risks, opportunities, and improvement areas to enhance the……7 dia(s) - Senior Global Privacy Analyst
EBANXSão Paulo, São PauloPerformance Bonus: Annual bonus program based on company results. EBANX Education: Financial assistance for undergraduate, graduate, and MBA programs to support……mais de 30 dias - Business Analyst - BI (JR)
CognizantSão Paulo, São PauloCreate predictive models for risk assessment and business forecasting to support long-term strategic planning.…19 dia(s) - 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.…11 dia(s)
- InfoSec GRC TPRM Specialist
BRPCampinas, São PauloHands-on experience in technology risk analysis, remediation planning, and residual risk management . Evaluate and report on residual risk levels , ensuring……24h
Binance
Compliance EDD/High Risk Client Analyst
Trabalho remoto