Risk Management Professional
hace 5 días
About PayU
We process approximately 6 million payments every single day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.
About the Role:- As a Financial Investigations Expert you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based on due diligence, as the final stage on the reverification processes.
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Risk Management Professional
hace 5 días
Buenos Aires, Buenos Aires C.F., Argentina VirginPulse A tiempo completoVirginPulse is seeking a Risk Management Professional to join our team. In this role, you will be responsible for performing in-depth research and interpreting written guidelines and documents to support audit field work and compliance assessments.You will work closely with the Partner Ecosystem & Audit Team to ensure audit findings and recommendations are...
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Risk Management Professional
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Tenaris A tiempo completoJob DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Tenaris. As an Audit Analyst, you will play a key role in ensuring the integrity of our business operations and identifying areas for improvement.Key Responsibilities:Administer the Compliance Line system, including data extraction, preliminary analysis,...
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Risk Management Professional
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Ferrum A tiempo completoJoin Ferrum's Wholesale Banking TeamCredit Risk Specialist opportunity within our Wholesale Credit Risk team. This role involves analyzing credit risk across various industries and geographies, providing recommendations for approval or denial of loans.Risk Management and Compliance plays a vital role in ensuring Ferrum's strong and resilient position in the...
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Buenos Aires, Buenos Aires C.F., Argentina Assurant, Inc. A tiempo completoThis role is responsible for analyzing and mitigating vendor risk across all regions. The successful candidate will partner with other risk departments to document and track risk requirements, ensuring compliance with regulatory standards. They will create and maintain risk registries, track risk acceptance criteria, and analyze broad risk areas.Primary...
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Latam Country Third Party Risk Management Senior
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Business Commercial Management A tiempo completoLatam Country Third Party Risk Management SeniorCitiIn particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches. The group is responsible for...
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Enterprise Risk Management Coordinator
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Assurant, Inc. A tiempo completoWe are seeking a skilled Risk Analyst - Vendor Compliance professional to join our team. As a key member of our risk management function, you will play a critical role in analyzing and mitigating vendor risk across various regions.Key ResponsibilitiesRisk Assessment and MitigationCollaborate with risk departments to assess and mitigate vendor risk,...
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Risk Management Professional
hace 7 días
Buenos Aires, Buenos Aires C.F., Argentina Visa Inc. A tiempo completoJob DescriptionThe Risk Manager will be responsible for Market and Client Fraud Performance, providing insights and risk success measures. This role requires close collaboration with various key internal and external stakeholders, including issuers, acquirers, merchants, and processors to ensure secure business growth by mitigating risks to the Visa payment...
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Risk Management Senior Specialist
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Business Commercial Management A tiempo completoBusiness OverviewCiti is an equal opportunity and affirmative action employer. We are committed to diversity, equity, and inclusion in the workplace. Our goal is to create an environment where everyone feels valued, respected, and supported. We strive to attract, retain, and develop talented individuals who share our values and vision. We believe that a...
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Project Management Professional
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina AlixPartners GmbH A tiempo completoAbout the RoleWe are looking for a seasoned Project Management Professional to lead e-discovery projects and provide digital investigation expertise. As a key member of our Risk Advisory team, you will establish and implement e-discovery protocols, manage large data sets, and collaborate with clients to meet their needs.Key Responsibilities:Implement...
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Risk Management Expert
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Veeam A tiempo completo**Join Our Team**Veeam is seeking a skilled Risk Management Expert to join our team. In this position, you will be responsible for identifying and mitigating risk, ensuring compliance with regulatory requirements.Key Responsibilities:Conduct thorough risk assessments to identify areas for improvement and recommend solutions.Develop effective relationships...
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Enterprise Risk Management Professional
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina A Hiring Group A tiempo completoA Hiring Group's Corporate & Investment Bank offers a wide range of services including investment banking, wholesale payments, markets and securities services.The team provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.The role of a Wholesale Credit Risk Analyst is to conduct credit analysis and help a...
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Global Risk Management Specialist
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Clip A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced individual to join our Wholesale Credit Risk team as a Global Risk Management Specialist. In this role, you will be responsible for identifying, assessing, and mitigating credit and counterparty risks across various industries, clients, and geographies.Key Responsibilities:Conduct regular risk...
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Risk Management Specialist
hace 1 día
Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completoCompany OverviewChaindots is a dynamic platform that helps banks and fintechs streamline risk and compliance processes with innovative features and cutting-edge technology.About the JobThe AML, Risk & Compliance SR. Analyst is responsible for leading due diligence processes, ensuring compliance with regulatory requirements, and managing risk...
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Risk Management Specialist
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Chaxxel A tiempo completoAs a member of our team, you will be responsible for utilizing your analytical skills to analyze credit and market risks, as well as developing a deep understanding of our clients' businesses and financial positions.This role requires strong communication and interpersonal skills, as you will be working closely with various stakeholders, including investment...
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Third Party Risk Manager LATAM
hace 2 días
Buenos Aires, Buenos Aires C.F., Argentina Business Commercial Management A tiempo completoJob DescriptionCiti is seeking a highly skilled Third Party Risk Manager LATAM to join our team in Business Commercial Management. In this role, you will oversee Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico.About the RoleThis position sits with the Regional Third Party Risk Management Group in...
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Model Risk Management Specialist
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Direcciona RRHH A tiempo completoDirecciona RRHH is seeking a Model Risk Management Specialist to join our team in Argentina.Your responsibilities will include:Evaluating and validating model performance through statistical analysis and data review.Designing and implementing interactive reports using data visualization tools like PowerBI and Tableau.Developing and maintaining analysis...
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Risk Management Vice President
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completo**Job Overview**The Counterparty Risk team at J.P. Morgan is seeking a highly skilled Vice President to join its ranks in Buenos Aires. The successful candidate will work closely with the First Line of Defence and Collateral Operations across all Lines of Business (LOBs) to provide risk management oversight of the firm's financial collateral pools.**Key...
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IT Risk Management Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Tbwa ChiatDay Inc A tiempo completoWe're seeking an experienced professional to join our team as a GRC and Compliance Officer. In this critical role, you'll be responsible for ensuring our IT services comply with legal frameworks and regulatory requirements.Your key responsibilities will include:Designing and implementing effective security controls to protect our organization's...
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Risk Management Associate
hace 4 días
Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completoJob DescriptionThe Sales Middle Office Associate will play a critical role in supporting our sales teams by ensuring timely and accurate capture of all transactions in our Risk Management Systems.This individual will be responsible for completing intraday/end-of-day processes, including completeness and reconciliation checks to ensure capture of new trading...
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Risk Management Associate
hace 10 horas
Buenos Aires, Buenos Aires C.F., Argentina J.P. Morgan A tiempo completoJ.P. Morgan's Wholesale Credit Risk organization is seeking a highly skilled professional to support the Counterparty Risk team. As a key player, you will be responsible for managing all aspects of margin and collateral risk, including regulatory margin, in-house margin, collateral pool assessments, and collateral/margin disputes. Your expertise will be...