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- ...through our leading products OKX, OKX Wallet, OKLink and more. What You’ll Be Doing ~ Independent review and challenge of fraud risk assessments conducted by 1 LoD, including RCSA validation, control effectiveness testing, and escalation of identified gaps to...RiskFull time
OKX
Brazil9 days ago - ...Representar a área junto a stakeholders internos, auditores e reguladores; Apoiar a evolução das capacidades de IA, Analytics e Model Risk Management; Desenvolver pessoas, promovendo crescimento técnico e fortalecimento da cultura de alta performance; Atuar na gest...RiskFull time
Banco Santander S.A.
Brazil7 days ago - ...drive the execution of key Technology Regulatory initiatives across the Americas. This role sits at the intersection of technology, risk, and compliance, and is critical in ensuring the timely and successful implementation of large-scale regulatory programs. The ideal...RiskFull timeWorldwide
Mastercard
Brazil9 days ago - ...expert yet, but you are insatiably curious and a fast learner. Experience selling solutions related to data analytics, cybersecurity, risk management, or complex cloud infrastructure. An existing network of contacts within the innovation or technology departments of...RiskBase plus commissionFull time
Chainalysis
Brazil7 days ago - ...formal authority Proven track record delivering legal or contracting transformation at scale Strong legal judgment balancing risk, compliance, business value, and operational feasibility Experience with automation, analytics, structured data, and change management...RiskContract work
- ...penetration testing, monitoring, and compliance tooling Lead complex, multi-stakeholder sales cycles with CISOs, CTOs, compliance, risk, innovation and legal teams through to close Represent CertiK at industry events, associations (e.g. Febraban, ABBC, ABFintechs,...RiskFull timeContract work
Certik
Brazil6 days ago - ...Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for...RiskFull timeWork experience placementWorldwide
Mastercard
Brazil6 days ago - ...services include consulting, loyalty and marketing programs, test-and-learn business experimentation, and data-driven information and risk management services. While specializing in the payments industry, Mastercard Data & Services also works closely with major...RiskFull timeImmediate startWorldwide
Mastercard
Brazil16 days ago - ...operations are smooth within the ombudsman channels (email + telephone), including flagging out any necessary discrepancy or situational risk to management on time. Serve as a subject matter expert (SME) for client inquiries, focusing on trade-related issues and...RiskFull timeLocal areaShift workDay shift
Bybit
Brazil5 days ago - ...clientes. Temos uma vaga para você atuar como Especialista III de Financial Crime Intelligence na área de Compliance - Non Financial Risk Na área de Financial Crime Compliance você fará parte do time que é responsável por analisar novos modelos de negócio e produtos...RiskFull time
- ...Pós-graduação, MBA ou Mestrado em áreas quantitativas será considerado diferencial Certificações desejáveis FRM (Financial Risk Manager); PRM (Professional Risk Manager); Certificações em Data Science ou Machine Learning; Certificações Cloud (AWS, Azure...RiskFull time
- ...and driving Mastercard's regulatory advocacy. The role advises local and regional leadership on regulatory strategy, positioning, and risk, ensuring the business can innovate and operate with legal certainty. Role Lead the regulatory analysis of new products,...RiskFull timeLocal areaWorldwide
- ...Security Cloud (ISC) initiatives. ~ Maintain role documentation, governance standards, and reporting. ~ Collaborate with Audit, Risk, Compliance, and Security teams. Basic Qualifications ~5+ years of IAM experience. ~4+ years of SailPoint IdentityIQ (IIQ...RiskWork at officeRemote workFlexible hours
- ...About the Opportunity We are seeking a senior compliance analyst to join our dynamic Brazilian Compliance Team. We are a team of risk-minded problem solvers who advise our local business on the company's regulatory obligations and enterprise risk. The successful candidate...RiskFull timeLocal area
- ...combines innovative platforms, data-driven insights, and advisory capabilities to help clients identify, assess, and mitigate cyber risks, strengthening trust and resilience across the digital ecosystem. Role As a Cyber Solutions Product Specialist, you will be responsible...RiskFull timeWorldwide
- ...across Product, Commercial, Operations, Engineering, UX, and Global teams. • Manage implementation plans, timelines, dependencies, risks, and stakeholder communications. • Drive alignment across internal and external stakeholders with varying priorities and...RiskFull timeWork at officeWorldwide
- ...responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews in accordance with risk-based methodologies. Support ongoing transaction monitoring, screening, and investigation of suspicious activities. Prepare,...RiskRemote jobFull time
- ...presentations to monitor customer health, service adoption, transaction performance, and operational metrics. You will identify trends, risks, and opportunities, supporting decision-making, root cause analysis, and performance improvement initiatives. In addition to...RiskFull timeWork at officeWorldwide3 days per week
- ...Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for...RiskFull timeWork at officeLocal areaWorldwide3 days per week
- ...and systems design concepts Experience owning multi month long projects, including communication of progress, dependencies, and risk mitigation directly with stakeholders and partners Experience building distributed systems and low-latency systems B.S. or higher...RiskRemote jobFull time
- ...Transformation Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data...RiskFull timeWork experience placementWork at officeLocal areaWorldwide
- ...driving end-to-end project delivery from initiation through successful completion. Define scope, manages project plans, timelines, risks, dependencies, governance forums, and status reporting to ensure successful project delivery. Develops and maintains delivery...RiskFull timeWorldwide
- ...data and technology solutions to unlock client value • Collaborate with Mastercard team to understand clients’ needs, agenda, and risks • Develop working relationship with client analysts/managers, and act as trusted and reliable partner Team Collaboration & Culture...RiskFull timeWork experience placementWork at officeLocal areaImmediate startWorldwide
- ...Performance Analytics Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise,...RiskFull timeWork at officeLocal areaWorldwide
