16 Risk Management jobs in São Paulo.

Hiring now: Risk Management Complianc @ Johnson Jo, Governança De Pldftp @ Nubank, Analista De Formalização @ Creditas, Regulatory Compliance Pro @ Cloudwalk, Sr Risk Spec @ Sap, Risk Analyst @ Superbet, Underwriting Analyst @ Unlimit, Internal Auditor @ Manychat, Analista De Riscos @ Grupo Swil, Sr Fraud Analyst Fintech @ Ebury.Explore more at jobswithgpt.com.

🔥 Skills

compliance (6) risk management (3) innovation (3) Risk Management (2) Internal Controls (2) Training (2) credit risk (2) project management (2) fintech (2) user experience (2)

📍 Locations

São Paulo (16)
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Johnson & Johnson

Risk Management & Compliance Analyst São Paulo
Skills & Focus: Risk Management, Compliance, SOX, Internal Controls, Audit, Financial Processes, Accounting, Operational Excellence, Training, Continuous Improvement
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Experience: At least 1 - 3 years of post qualification experience is required
Type: Full-time

Nubank

Governança de PLDFTP São Paulo
Skills & Focus: Governança, PLDFTP, Sanções, Risco, Avaliação, Controles, Reguladores, Instituições Financeiras, Proatividade, Colaboração
About the Company: O Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das…
Experience: Experiência nas atividades relacionadas à Governança de PLDFTP
Benefits: Seguro de saúde, odontológico e de vida, Vale-refeição, Auxílio-transporte, 30 dias de férias remuneradas, Participação…

Creditas

Analista de Formalização São Paulo
Skills & Focus: Análise de Risco, Documentação, Empréstimo, Fraude, Documentação do Proponente, Contrato de Empréstimo, Melhorias de Processos, Experiência do Cliente, Histórico da Operação, Flexibilidade Cognitiva
About the Company: A Creditas é uma plataforma de serviços financeiros que oferece empréstimos, seguros e investimentos com base na casa, carro e salário. Com 12 anos de atuação,…
Experience: Experiência com análise de risco e fraude
Benefits: Seguro de Vida Coletivo; Plano de Saúde (SulAmérica); Plano Odontológico (SulAmérica); PPR - Programa De Participação n…

Nubank

Risk Management Senior Analyst (Sustainability Risk/Wholesale Credit Risk) São Paulo
Skills & Focus: risk management, financial institutions, data analysis, programming, credit risk, socio-environmental risks, automation initiatives, regulatory compliance, stakeholder engagement, project management
About the Company: Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.
Experience: At least 4 years in financial institutions
Type: Full-time
Benefits: Chance of earning equity, Food/Meal Card, Public Transportation Commuting Benefit, NuCare – Psychological, Financial an…

Cloudwalk

Regulatory Compliance Professional São Paulo
Skills & Focus: fintech, compliance, regulatory issues, user experience, disruptive products, development teams, new technologies, payments, innovation, hands-on professional
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Type: Full-time

Sap

Senior Risk Specialist São Paulo
Skills & Focus: audit, risk management, SOX internal controls, compliance, anti-fraud, bribery, corruption, internal control environment, financial reporting, project management
About the Company: SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally k…
Experience: Senior level knowledge of audit, risk management, or SOX internal controls.
Type: Full Time
Benefits: Variety of benefit options for you to choose from, emphasis on health and well-being, flexible working models.

Superbet

Risk Analyst São Paulo
Skills & Focus: risk monitoring, betting patterns, market analysis, real-time monitoring, data-driven, communication skills, sports knowledge, problem-solving, collaboration, reporting
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …

Unlimit

Underwriting Analyst São Paulo
Skills & Focus: underwriting, credit analysis, risk assessment, compliance, AML, KYC, PCI, Internal Controls, credit risk, process improvement
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Experience: At least 3 years of experience in acquiring and merchants underwriting
Salary: Attractive monthly salary paid in line with experience
Type: Full-time
Benefits: Modern workplace with all necessary equipment; A team of top international professionals to learn from; Multicultural w…

Nubank

IT Risk Specialist São Paulo
Skills & Focus: IT risk management, Cybersecurity, Risk assessment, Information security, Cloud security, Microservices, Risk frameworks, Regulatory compliance, Incident response, Stakeholder communication
About the Company: Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. It was founded in 2013 with …
Experience: +5 years of experience in Technology and cybersecurity with a focus on risk assessment, analysis, and mitigation;
Type: Full-time
Benefits: Chance of earning equity at Nubank, Food/ Meal Card, Public Transportation Commuting Benefit, Psychological, Financial …

Cloudwalk

Compliance Professional São Paulo
Skills & Focus: compliance, regulatory frameworks, innovation, emerging technologies, financial solutions, product development, regulatory challenges, compliance strategies, cutting-edge, customer experience
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments.

Manychat

Internal Auditor São Paulo
Skills & Focus: Internal Audits, Risk Assessments, Compliance Monitoring, Audit Reporting, Control Evaluation, Process Improvement, Audit Planning, Regulatory Compliance, Risk Management, Analytical Skills
About the Company: Manychat is a leading Chat Marketing platform. We help businesses engage with their customers on Instagram, Facebook Messenger, WhatsApp, and Telegram. Trusted…
Experience: Minimum of 3 years of experience in internal auditing, risk management, or compliance, preferably in a multinational environment.
Type: Full-time
Benefits: Annual professional development reimbursement, generous time-off policy, comprehensive medical, dental, and vision cove…

Grupo Swile

Analista de Riscos São Paulo
Skills & Focus: avaliação de risco, gestão de capital, monitoramento de ativos, análise crítica, documentos de risco, políticas de rotina, relatórios de riscos, testes de estresse, continuity plan, comunicação
About the Company: Grupo multinacional francês pioneiro em benefícios flexíveis no Brasil, ajuda a oferecer um melhor ambiente de trabalho através de benefícios flexíveis e tecno…
Experience: Mínimo de 6 anos na área de Riscos em empresas reguladas pelo Banco Central do Brasil
Benefits: Pacote de benefícios flexíveis, remuneração variável, plano de saúde e odontológico, seguro de vida, acesso a academias…

Ebury

Senior Fraud Analyst - Fintech São Paulo
Skills & Focus: Fraud, Financial Crime, Analytical skills, Risk management, Teamwork, Communication skills, Autonomy, Innovation, KPIs, Training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: Proven experience working with Financial Institutions in Fraud & Financial Crime.

Cloudwalk

Regulatory Team Member São Paulo
Skills & Focus: fintech, compliance, regulatory, innovation, disruptive products, user experience, development teams, new technologies, payments, product services
About the Company: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
Experience: Hands-on professional with experience in compliance and regulatory issues
Type: Full-time

Ebury

Coordinator FCC São Paulo
Skills & Focus: AML, CFT, compliance, risk management, policy development, team management, incident management, audits, financial transactions, training
About the Company: Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including in…
Experience: 3-5 years
Type: Hybrid

Kaizen Gaming

Risk Control Analyst São Paulo
Skills & Focus: fraud detection, data collection, anti-money laundering, communication skills, Microsoft Excel, Power BI, Tableau, SQL, Python, risk analysis
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: Proven experience in fraud prevention preferable in the online gaming/betting industry
Type: Hybrid
Benefits: Hybrid way of working, Competitive pay and bonus scheme, Private health insurance, Unlimited access to Udemy & continuo…