Risk Appetite Jobs in Brazil

About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

EOE/AA/Disabled/VeteransDescrição da posiçãoO Assistente Administrativo de Vendas dará suporte ao departamento de Sales & Marketing auxiliando nas demandas administrativas operacionais e analíticas relacionadas a vendas corporativas grupos eventos e marketing garantindo organização controle de proce...

Location:Guarulhos São Paulo BrazilJob ID: R0120437Date Posted:Company Name:HITACHI ENERGY BRASIL LTDA.Profession (Job Category):Legal Compliance & AuditJob Schedule:Full timeRemote:NoJob Description:The OpportunityAs a Senior Legal Counsel this role is a key member of the Brazilian legal team and i...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Were looking for a Product Compliance Senior Specialist to join our growing Product Compliance team in LATAM supporting the Brazil market. This is an exciting hands-on Individual Contributor (IC) opportunity working directly with product managers analysts and engineers to launch and manage compliant...

Lets start with the roleKaizen Gaming Brazil the local operator of the Betano brand is seeking a Senior member of our growing Treasury team! This role reporting to the Treasury Manager is expected to bring solid knowledge and expertise while contributing at different levels to the overall Treasury f...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Wise is pioneering a new era of cross-border finance. As we expand our footprint in Brazil we are looking for a FinCrime Product Compliance Manager to join our team.In this role you will be the bridge between complex Brazilian Financial Crime regulations and our Product/Engineering teams. Your missi...

Are you looking for a new challenge in a fast-paced innovative company Come make history with Amazons Brazil team! We are seeking a strategic and business-savvy Credit Risk Principal to drive our credit initiatives in Brazil and create access to affordable payment methods. You will own the vision an...

Are you looking for a new challenge in a fast-paced innovative company Come make history with Amazons Brazil team! We are seeking a strategic and business-savvy Credit Risk Principal to drive our credit initiatives in Brazil and create access to affordable payment methods. You will own the vision an...

About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...