Complex Cases Jobs in Brazil
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Gerente De Negócios Pessoa Jurídica Ibiúnasp
Sicredi
DescriptionRealizar os atendimentos aos associados do segmento pessoa jurídica identificando as soluções financeiras que melhor atendam às necessidades do público em questão no que tange aos produtos e serviços do Sicredi a fim de efetivar negociações e cumprir com as metas estabelecidas.#LI-WB1Resp...
Regional Head Of Aml Investigations Americas
Wise
The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight this role serves as a critical strategic partner to regional executives responsible for operation...
Assistente De Negócios Pessoa Jurídica Sorocaba Ce...
Sicredi
DescriptionRealiza tarefas de atendimento e suporte relacionadas a operacionalização do relacionamento do associado junto ao Sicredi regido por normas internas e externas tendo contato frequente com associados e não associados executando um papel fundamental na experiência vivenciada junto ao Sicred...
Analyst, Transaction Monitoring
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Senior Regional Hremployee Relations Partner
Fortrea
Senior Regional HR Partner Employee Relations (Latin America) Brazil Regional ScopeWere looking for a Senior Regional HR Partner with deep Employee Relations expertise to support leaders across Latin America. This role is critical in managing complex ER cases leading investigations and ensuring co...
Responsible Gaming Support Analyst
Kaizen Gaming
Lets start with the roleThe Responsible Gaming Analyst will support the implementation monitoring and continuous improvement of Responsible Gaming (RG) processes ensuring customer safety regulatory compliance and alignment with Betanos RG standards.This role will act as an operational and analytical...
Tax Manager Gerente Tributário
The Hershey Company
Job Title: Tax Manager Gerente TributárioReports to: Senior Manager Tax & TreasuryBusiness Unit: Tax & TreasuryLocation: São Paulo/SPWork Model: Hybrid a balanced mix of onsite work and home office.Summary:The Tax Manager (Brazil Lead) is responsible for directing the full tax agenda in Brazil ser...
Fincrime Investigator Fraud
Wise
As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...
Entry-level Bookkeeper
Opsarmy
Entry-Level BookkeeperLocation: RemoteEmployment Type: Full-TimeApply here: the RoleWe are looking for a detail-oriented empathetic and people-focused Entry-Level Bookkeeper to manage bookkeeping tasks while providing excellent customer support. This role balances transaction management problem-sol...
Senior Gtm Strategy & Operations Analyst
Docusign
Company OverviewDocusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify peoples lives. With intelligent agreement management Docusign unleashes business-critica...
Senior Gtm Strategy & Operations Analyst
Docusign
Company OverviewDocusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify peoples lives. With intelligent agreement management Docusign unleashes business-critica...
Pwd Exclusive Responsible Gaming Support Analyst
Kaizen Gaming
Lets start with the roleThe Responsible Gaming Analyst will support the implementation monitoring and continuous improvement of Responsible Gaming (RG) processes ensuring customer safety regulatory compliance and alignment with Betanos RG standards.This role will act as an operational and analytical...
Pwd Exclusive Responsible Gaming Support Analyst
Kaizen Gaming
Lets start with the roleThe Responsible Gaming Analyst will support the implementation monitoring and continuous improvement of Responsible Gaming (RG) processes ensuring customer safety regulatory compliance and alignment with Betanos RG standards.This role will act as an operational and analytical...
Employee Journey Sr. Analyst São Caetano Do Sul
Gm
Job DescriptionHybrid: This position requires you to work on-site 3 times a week (Tue to Thu) in São Caetano do Sul/SPKey ResponsibilitiesAs a PSC (People Service Center) Agent youll be part of a modern AI-enabled service delivery team that combines technology with human expertise to deliver excepti...
Complaints Officer Japanese Speaker
Wise
As a Complaints Officer Japanese Speaker youll investigate customer complaints from our Brazil and Global queues ensure timely and fair resolutions and maintain a strong understanding of our regulatory obligations across multiple jurisdictions. This is your chance to make a tangible impact on custom...
Kyc Operations Team Lead Deactivations
Wise
As the Team Lead for KYC Operations on our newly established Deactivations Team you will be at the forefront of strengthening Wises commitment to regulatory compliance and protecting our financial ecosystem. Your mission is to build and guide a team of senior analysts who will become the authority i...
Fincrime Investigator Aml Investigations
Wise
As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...
Service Engineer – Medical Devices
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Academic Dean, Us Diploma Pathway
Crimson Education
Want to revolutionize the future of education and do meaningful work that transforms future generations livesOur team is looking to bring on passionate educators to support our growing student base through part-time teaching roles. This position offers the opportunity to teach bright motivated stude...