Suspicious Activity Jobs in Brazil

Lets start with the roleThe Responsible Gaming Officer will champion player protection and responsible gaming initiatives developing compliance strategies that safeguard customers while meeting market-specific regulatory requirements.. As the company expands its presence into regulated markets this...

Lets start with the roleKaizen Gaming Brazil the local operator of the Betano brand is seeking a Junior member of our growing AML team!As a Junior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism and Proliferation (AML/CFTP) matters on a daily...

Será responsável pelas atividades de impostos diretos incluindo governança e compliance.Qualifications : - Superior Completo em Direito Contabilidade ou Administração de Empresas.- Experiência em apuração de impostos diretos.- Experiência em escritórios de advocacia Big Four ou empresas multinacion...

About the Role:Grade Level (for internal use):12The Team:S&P Global Ratings is seeking an Associate Director to join its Structured Finance practice which provides credit ratings and opinions for securitizations backed by a wide variety of nontraditional this role the Associate Director will be res...

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...

Será responsável pelas atividades de impostos diretos incluindo governança e compliance. Qualifications : - Superior Completo em Direito Contabilidade ou Administração de Empresas.- Sólida experiência em apuração de impostos diretos.- Experiência em Big Four (PWC KPMG Deloitte EY) ou empresas multi...

About the Role:Grade Level (for internal use):10About the Role:The Petroleum Economics Principal Analyst Latin America functions as a member of the Vantage Asset Valuation team providing expert fiscal economic and financial analysis of upstream assets in Latin America for a wide-ranging customer bas...

About the Role:Grade Level (for internal use):10About the Role:The Petroleum Economics Analyst Latin America functions as a member of the Vantage Asset Valuation team providing expert fiscal economic and financial analysis of upstream assets in Latin America for a wide-ranging customer base. You wil...

About the Role:Grade Level (for internal use):10The team:You will be part of the S&P Global Energy Customer Success team. Our team provides customer support and trainings in the Latin America region for asset valuation tools and cost estimation software for oil and gas assets. We use our expertise t...

About the Role:Grade Level (for internal use):09The Team:This is an outstanding opportunity to join the worlds leading price reporting organization as it strengthens and grows its presence across the Agriculture & Food markets. Customers in over 150 countries look to our expertise in pricing analyti...

About the Role:Grade Level (for internal use):05The Role: Ratings Operations Specialist Student WorkerThe Team:Ratings Operations is a critical role in enabling the effective and efficient operations of global Ratings processes and playing a key part in driving end to end process simplification tha...

About the Role:Grade Level (for internal use):05The Role: Ratings Operations Specialist Student WorkerThe Team:Ratings Operations is a critical role in enabling the effective and efficient operations of global Ratings processes and playing a key part in driving end to end process simplification tha...

About the Role:Grade Level (for internal use):10About the Role:The Petroleum Economics Principal Analyst Latin America functions as a member of the Vantage Asset Valuation team providing expert fiscal economic and financial analysis of upstream assets in Latin America for a wide-ranging customer bas...

About the Role:Grade Level (for internal use):10About the Role:The Petroleum Economics Analyst Latin America functions as a member of the Vantage Asset Valuation team providing expert fiscal economic and financial analysis of upstream assets in Latin America for a wide-ranging customer base. You wil...

About the Role:Grade Level (for internal use):10The team:You will be part of the S&P Global Energy Customer Success team. Our team provides customer support and trainings in the Latin America region for asset valuation tools and cost estimation software for oil and gas assets. We use our expertise t...

About the Role:Grade Level (for internal use):09The Team:This is an outstanding opportunity to join the worlds leading price reporting organization as it strengthens and grows its presence across the Agriculture & Food markets. Customers in over 150 countries look to our expertise in pricing analyti...

As a Senior Product Manager for Risk and Controls in Brazil you will define and implement the mechanisms that prevent financial crime. You will collaborate with compliance and risk teams to analyze our current framework identify key opportunities and deliver systemic improvements. As you enhance exi...

About the Role:Grade Level (for internal use):08The Role: Research Assistant - IFR LatamThe Team:This team is responsible for assigning and surveilling national scale credit ratings in Brazil covering corporates and infrastructure issuers. You will work closely with senior analysts and contribute to...

O que buscamosProfissional para atuar no desenvolvimento Frontend com foco em criação e manutenção de Chatbots na plataforma Blip garantindo qualidade segurança e experiência do cliente. Buscamos alguém colaborativo com sólida experiência em Javascript e integração via APIs.Responsabilidades Atuar d...

Were looking for a dedicated Financial Crime (FinCrime) Reporting Specialist (Portuguese speaker) to join our crime fighting team in Sao Paulo Brazil. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist. Fluency in Portuguese and English (both written and ve...