Suspicious Activity Jobs in Brazil

Buscamos um Técnico Mecânico com experiência em ambientes de missão crítica para atuar na operação manutenção e suporte de sistemas mecânicos essenciais à continuidade dos serviços. Este profissional será responsável por garantir o funcionamento seguro e eficiente de equipamentos e instalações que n...

About the Role:Grade Level (for internal use):05Business Intelligence (BI) Brazils S&P Global Agribusiness Consultant team is part of the global team of energy and agribusiness consultants and analysts and serves clients across the spectrum of agricultural value chains e.g. agricultural inputs crops...

About the Role:Grade Level (for internal use):10The Team:The Principal Analyst for LPG and other liquid bulk products is a pivotal member of the CERA Shipping Analytics and Research team responsible for strengthening market intelligence research cadence and data quality for S&P Global Energys Commod...

About the Role:Grade Level (for internal use):09*Please submit your application in English*About the roleThe Team:This position is for the Americas Gas team with team members in Canada the United States Mexico and Brazil. We are part of the Research and Analytics Solutions business line that include...

About the Role:Grade Level (for internal use):10The Team:The Principal Analyst for LPG and other liquid bulk products is a pivotal member of the CERA Shipping Analytics and Research team responsible for strengthening market intelligence research cadence and data quality for S&P Global Energys Commod...

Pessoa Analista Sênior em Tributos Diretos (São Paulo JK)Na EY estamos comprometidos em moldar seu futuro com confiança.Nós ajudaremos você a ter sucesso em um ambiente globalmente conectado repleto de equipes diversas e a levar sua carreira para onde você desejar.Venha para EY e ajude-nos a constru...

Job DescriptionOVERVIEW:Our vision is clear: To be the worlds leading and most trusted service provider protecting integrity in sport leveraging innovative technology to provide holistic solutions that mitigate risk and drive sustainable commercial growth for Sportradar and its clients.Integrity Ser...

About the Role:Grade Level (for internal use):09The Team:Our Latin America Commercial team focuses on expanding the adoption of commodity data analytics and market insights across energy and commodity markets. The team combines strong commercial execution with deep market understanding working close...

About the Role:Grade Level (for internal use):09The Team:Our Latin America Commercial team focuses on expanding the adoption of commodity data analytics and market insights across energy and commodity markets. The team combines strong commercial execution with deep market understanding working close...

About the Role:Grade Level (for internal use):10The Team: we are a team of experienced analysts with diverse backgrounds based all over the Globe covering all continents and the developments in soft commodities. We value diversity and teamwork; its crucial that you are a team player in order to be s...

About the Role:Grade Level (for internal use):09The Role: Customer Success ManagerThe Customer Success team is a dynamic global organization where the work evolves this role you will manage the full customer journey across key lifecycle touchpoints including onboarding training adoption ongoing eng...

About the Role:Grade Level (for internal use):10The Team: we are a team of experienced analysts with diverse backgrounds based all over the Globe covering all continents and the developments in soft commodities. We value diversity and teamwork; its crucial that you are a team player in order to be s...

About the Role:Grade Level (for internal use):09The Role: Customer Success ManagerThe Customer Success team is a dynamic global organization where the work evolves this role you will manage the full customer journey across key lifecycle touchpoints including onboarding training adoption ongoing eng...

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...

About the Role:Grade Level (for internal use):09The Team:Our team is responsible for assigning and surveilling national scale credit ratings in Brazil. We cover a variety of sectors including corporates financial institutions infrastructure local and regional governments and structured finance. We v...

About the Role:Grade Level (for internal use):09The Team:Our team is responsible for assigning and surveilling national scale credit ratings in Brazil. We cover a variety of sectors including corporates financial institutions infrastructure local and regional governments and structured finance. We v...

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...