Compliance Associate Jobs in Brazil

Requisition ID: 454869Work Area: Information TechnologyExpected Travel: 0 - 10%Career Status: GraduateEmployment Type: Regular Full TimeCareer Level: T1Hiring Manager:Nora ClarkRecruiter Name: Thais NadimSecurity & Compliance Associate (SAP Next Gen Academy Program)This position is part of a global...

OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

DescriptionRole Overview:This position is for anAssociatewithin theSurveillance Complianceteam in Brazil. The successful candidate will be responsible for monitoring transactions across Goldman Sachs trading desks and developing scenarios to prevent market abuse money laundering and terrorist financ...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier cleaner and...