Transaction Monitoring Analyst

The GCB6 is responsible for Financial Crime Risk Operations activities. which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. The GCB6 has to execute activities in accordance with: - Global Operations Blueprint; - Global Operations Design principles; - Global Operations...

**We are looking for a Collections Finance Analyst Receivable Assistant that will handle the following**: Directly execution of all A.R. process with specific care about collection for all revenues (global, local, agency and principal) in accord to the instructions that are received from the AR. Coordinator and S.A Finance Manager, been in contact with all...

-Job description - Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring’ activities; - Close interaction with Relationship Managers, Risk...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

**Financial Analyst**: **Company** Munich Re **Location** São Paulo, Brazil The Financial analyst works in the Financial department of Munich Re Brazil, in close collaboration with the finance team and supports on the Accounts Payables/Receivables, Admin expenses processes and monitoring, as well as the Investment related activities of the subsidiary. You...

Overview: **Sustainability Sr Analyst** Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company...

**Project Analyst** **Location: Sao Paulo, Brazil** The deugro group is a globally active company serving the project logistics industry. Counting 1,200 employees worldwide in more than 40 countries, we are a true global network of logistics experts—for road and rail, ocean and air freight. We set the courses of tomorrow—today. deugro is the first...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

Are you looking for a challenge and an opportunity to further advance your skills and career in a phenomenal working environment? Do you like to work in a global team and does the world of finance, insurance and trade fascinate you? Are you attracted by contributing to the data-driven transformation of Swiss Re? We are looking for an energetic professional...

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

Data de anúncio: 26 de jun de 2023- Localização: São Paulo, São Paulo, BR- Função: Outros- Tipo de vaga: Permanente- Job Requisition ID: 16613**Procurement Analyst**: Nós, da Yara, fazemos parte de uma rede global, colaborando para resolver de forma lucrativa e responsável alguns dos principais desafios do mundo - escassez de recursos, insegurança...

Service Desk Analyst At Aggreko, we provide energy solutions so that communities can thrive and businesses can grow. We focus on our sustainability to minimize greenhouse gas emissions from our operations. We help our customers adopt energy storage and renewable energies and invest in sustainable infrastructures. We are hiring a Service Desk Analyst - a...

**Position Summary**: Responsible for supporting Market Intelligence and Pricing in Latin America. The analyst will be accountable for gathering and analyzing data to increase market and competitive intelligence and enable business opportunities. Responsible for understanding and building pricing methodologies to address competitiveness...

Global Transaction Services (GTS) business provides liquidity management, payments and receipts, trade and supply chain finance, foreign exchange and commercial card services to small businesses, middle market companies, multinational corporations, financial institutions and governments around the world. The Treasury Sales Analyst / Associate will work...

**Investment Analyst** **Job #**: - req23644**Organization**: - IFC**Sector**: - Investment**Grade**: - GE**Term Duration**: - 2 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 8/4/2023 (MM/DD/YYYY) at 11:59pm...

Brainvest Wealth Management is seeking an experienced professional to join our Alternative Investment team! The Alternative Investment Analyst will be responsible for assisting in sourcing and executing transactions, conducting due diligence efforts, and onboarding alternative investment offerings across our platform. Projects will include assisting with...

Brainvest Wealth Management is seeking an experienced professional to join our Alternative Investment team! The Alternative Investment Analyst will be responsible for assisting in sourcing and executing transactions, conducting due diligence efforts, and onboarding alternative investment offerings across our platform. Projects will include assisting with...

Brainvest Wealth Management is seeking an experienced professional to join our Alternative Investment team!The Alternative Investment Analyst will be responsible for assisting in sourcing and executing transactions, conducting due diligence efforts, and onboarding alternative investment offerings across our platform. Projects will include assisting with the...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

Brainvest Wealth Management is seeking an experienced professional to join our Alternative Investment team!The Alternative Investment Analyst will be responsible for assisting in sourcing and executing transactions, conducting due diligence efforts, and onboarding alternative investment offerings across our platform. Projects will include assisting with the...