Conduct Risk Senior Analyst
hace 4 semanas
**About the role**:If you have extensive experience in Ethics, Integrity, and Conduct Risks and love challenging the status quo, we are looking for someone like youThis position is for a Senior Conduct Risk Analyst at Nubank.The professional will be responsible for leading and managing conduct risk matters in countries where Nubank may expand its operations.This includes assessing conduct risks for new markets and developing expansion projects with ethics and integrity themes.**You'll be responsible for**:You will be responsible for conduct risk matters in countries where Nubank may expand its operations, including:- Conduct risk assessment for new markets within the scope of Conduct Risks.- Participate in and lead expansion projects focused on ethics and integrity.- Manage and act on issues related to Conduct Risks.- Ensure compliance with international anti-bribery and anti-corruption regulations.- Ensure compliance with related party regulations.- Collaborate with other areas (Legal, HR, etc.) as needed to ensure compliance and integrity.- Contribute to the improvement of Conduct Risk management processes and methodologies.- Document processes and findings in detail and accurately.Prepare reports in accordance with Conduct Risk governance.**We are looking for a person who has**:- Robust knowledge of national and international anti-bribery and anti-corruption regulations.- Experience in expansion projects.- Comprehensive understanding of conduct risks management regulations and market frameworks.- Critical thinking, questioning attitude and rigorous evidence evaluation to ensure thorough, unbiased analysis and risk assessments.- Demonstrates a strong preventive risk mindset, actively anticipating potential conduct risk issues and developing proactive mitigation strategies.- Ability to work independently.- Strong sense of ethics and ability to maintain confidentiality.- Experience in managing stakeholder relationships at all levels of an organization.- English language in Advanced | Fluent level.**Desirable**:- Relevant certifications on Ethics and/or Anti-Corruption.- Project Management Certification**Our Benefits**:- Chance to earn capital at Nubank;- Food/Meal Card (Meal Voucher and/or Food Voucher)- Travel benefit (Transportation Voucher)- NuCare - Psychological, Financial and Legal Assistance Program- Life insurance- Medical Plan- Dental Plan- NuLanguage- Language Course Program- Núcleo - Our course learning platform- Extended parental leave- Daycare allowance- Allowance for working from home- Partnerships with gyms- 30 days of paid vacation***Our Nu Way of Working**:Our work model has cycles that can vary from two to three months depending on the area of expertise.In other words, for every eight to twelve weeks of remote work, one will be in the office.
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Senior Global Credit Risk Analyst
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Xico, México Citigroup Inc. A tiempo completoA global financial services company seeks a Senior Credit Risk Analyst in Veracruz, Mexico. In this role, you will conduct credit reviews, assess the financial strength of large corporate clients, and manage the company's credit risk portfolio. Ideal candidates will have 3-5 years of experience in credit risk management, a BA/BSc in Finance or Accounting,...
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Senior Global Credit Risk Analyst
hace 6 días
Xico, México Citigroup Inc. A tiempo completoA global financial services company seeks a Senior Credit Risk Analyst in Veracruz, Mexico. In this role, you will conduct credit reviews, assess the financial strength of large corporate clients, and manage the company's credit risk portfolio. Ideal candidates will have 3-5 years of experience in credit risk management, a BA/BSc in Finance or Accounting,...
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Conduct Risk Senior Analyst
hace 4 semanas
Xico, México Nu A tiempo completoNu is one of the largest digital financial platforms in the world, with more than 122 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 the purple future we're building.Listed on the New York Stock...
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Conduct Risk Senior Analyst
hace 3 semanas
Xico, México Nu A tiempo completoNu is one of the largest digital financial platforms in the world, with more than 122 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 the purple future we're building. Listed on the New York Stock...
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Conduct Risk Senior Analyst
hace 3 semanas
Xico, México Nu A tiempo completoNu is one of the largest digital financial platforms in the world, with more than 122 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 the purple future we're building. Listed on the New York Stock...
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Conduct Risk Senior Analyst
hace 3 semanas
Xico, México Nu A tiempo completoNu is one of the largest digital financial platforms in the world, with more than 122 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 the purple future we're building. Listed on the New York Stock...
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Senior Conduct Risk Analyst
hace 3 semanas
Xico, México Nu A tiempo completoA leading digital financial platform located in Veracruz, Mexico, is seeking a qualified professional responsible for conducting risk assessments, overseeing compliance with anti-bribery regulations, and leading ethical expansion projects. Ideal candidates will possess robust knowledge in conduct risk management, experience in managing stakeholder...
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Senior Conduct Risk Analyst
hace 3 semanas
Xico, México Nu A tiempo completoA leading digital financial platform located in Veracruz, Mexico, is seeking a qualified professional responsible for conducting risk assessments, overseeing compliance with anti-bribery regulations, and leading ethical expansion projects. Ideal candidates will possess robust knowledge in conduct risk management, experience in managing stakeholder...
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Senior Market Risk Analytics Lead
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Xico, México Eni A tiempo completoA global energy company in Xico, Mexico is looking for a Senior Market Risk Analyst to enhance reporting efficiency and conduct comprehensive risk analysis. The ideal candidate must have experience with market risk metrics and data analytics, alongside proficiency in tools such as Python and Power BI. This position offers a flexible working environment and...
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Senior Market Risk Analytics Lead Flexible Hours, Impact
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Xico, México Eni A tiempo completoA global energy company is seeking a Senior Market Risk Analyst to work in Xico, Mexico.You will enhance reporting efficiency, conduct risk analysis, and collaborate with IT and trade control teams.The ideal candidate should have experience with market risk metrics and data analytics, as well as proficiency in tools like Python and Power BI.The company...
