that our functions/BUs are managing their risks through thorough understanding of their processes and its control environment... their risks in a proactive manner, with the assumption that the 2nd and 3rd lines of defense do not exist. This team...
and supportive tooling. Measure outcomes and iterate based on data insights and emerging threats. Monitor and enhance control... financial crime domains. Analytical Depth: Experience with control effectiveness and assurance is a plus. Technical Fluency...
and residual risks related to control deficiencies. Maintain an up-to-date knowledge and solid understanding of relevant... for assessing risks, producing regulatory analysis and reports, and designing continuous testing solutions and will work closely...
and processes for Brazil Credit Business. Responsible for reviewing high-risk cases, inspecting whether there are operational risks... years of experience in risk control strategy management, with solid expertise in strategy frameworks, and a deep...
products and partnerships by deeply understanding FinCrime risks and designing associated controls. 1LOD Ownership: Act... specifications for engineers and product managers. Risk Management: Identify, mitigate, and oversee the FinCrime control...
, Information Security, and IT Risks. Deutsche Bank is investing significantly in Latam, which means substantial growth... appetite adherence to ensure alignment with strategic objectives. Risk & Control Self-Assessment (RCSA): review and challenge...
Nubank relies on world-class models that meet business and customer needs, and have associated risks under control. We act... governance and validation standards to control the risk of our models, as well as by establishing feedback loops to constantly...
resilience and recovery capabilities. Assist with internal and external audits by providing evidence of control effectiveness...
is to help identify, escalate, and mitigate potential schedule and cost overrun risks with the support of the various functions... Assessment across the GSI projects portfolio, improving the performance and execution of active high-risks projects, working...
an increasingly complex landscape, we have established the Business Control Office (BCO)-a dedicated domain within the Product Chapter... activities essential to the business. You will work with teams to mitigate identified risks while establishing yourself as the...
. We are looking for an exceptional Credit Control Manager to be based in our São Paulo office. In this role, you will lead a team responsible... for conducting credit assessments and mitigating credit risk, maintaining credit control and accounts receivable management systems...
Job Description: This role requires both in-person and 12x36 shift work. Shifts are 12 hours, with 36 hours off in between. Please submit CVs in English. As a Triage Analyst within the Global Security Operations Center (GSOC), you will ...
structures and regulatory requirements, reducing risks of fines, delays, or unplanned cost increases in cyber projects... and implementing strict cost‑control measures that prevent budget deviations across all LATAM projects, especially Brazil. Perform...
achievement of profit, cash flow, and key performance objectives while maintaining a strong internal control environment..., ensuring trust, clarity, and alignment. Governance & Controls Ensure a robust internal control environment...
a eficiência e mitigar riscos operacionais. Manage and oversee settlement and control processes for securities lending... process improvements to enhance efficiency and mitigate operational risks. Qualifications: Graduação em Administração...
, lineage, access control, and governance—ensuring trusted, auditable data. Optimize cost and performance through right-sizing... scientists) to deliver end-to-end data products. Communicate vision, roadmap, risks, and progress clearly to stakeholders...
, lineage, access control, and governance-ensuring trusted, auditable data. Optimize cost and performance through right-sizing... scientists) to deliver end-to-end data products. Communicate vision, roadmap, risks, and progress clearly to stakeholders...
and predictive risk monitoring. This involves using data to identify patterns, outliers, and emerging risks, and then transforming... those findings into actionable recommendations. As products continue to grow within the company, the exposure to regulatory risks...
environment in constant evolution. We are committed to mitigating legal risks, anticipating issues, and resolving disputes... partners. Dependency Management: proactively identify risks, technical blockers, and critical path dependencies between the...
, identify risks, test key controls, assess the impact of control weaknesses, write audit observations, and present conclusions... role in providing valuable and objective insights to enhance the company's governance, risk management, and control...