UCC Law Jobs in Brazil

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Sr. Credit Analyst

Dll Group

profile Porto Alegre - Brazil

DescriptionIn the position of Senior Credit Analyst you will assess and manage credit risk through in-depth financial and strategic analysis supporting sound and sustainable credit decisions. You will be responsible for evaluating the dealerships data carrying out comprehensive risk assessments - in...

3 days ago
Full Time

Fincrime Investigator Fraud

Wise

profile São Paulo - Brazil

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...

28 days ago
Full Time

Compliance Analyst Aml (anti- Money Laundering)

Stonex

profile São Paulo - Brazil

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...

30+ days ago
Full Time