Transaction Monitoring Global Lead

**GLOBAL TRANSACTION SERVICES INTERN** **Help provide a wide range of financial services and products to over 2,000 world's largest companies.** Global Transaction Services (GTS) provides liquidity management, payments and receipts, trade and supply chain finance, foreign exchange and commercial card services to three million small businesses, thousands of...

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...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...

Job Overview Leader of the Centralized Monitoring team, partner with the project and clinical lead to achieve the delivery of the project’s overall objectives to the sponsor’s satisfaction per contract, while optimizing speed, quality and cost of delivery and in accordance with IQVIA SOPs, policies and practices. Essential Functions: Leadership...

Lead Associate - Global Benefits - Actuarial - São Paulo, BR February 01, 2024 **The Role** - Support the Global Accounting teams with the deliverables related to clients’ quarterly and fiscal year end accounting obligations under USGAAP and IAS 19. - Support international consultants and project managers in the M&A projects and other assignments...

Job Description In the role of Lead Monitor, you will manage local Monitors, supervising clinical monitoring and site management activities to verify the protection of trial subjects’ rights, safety and well-being, data quality and study compliance on a country/regional level. Only CVs in English will be considered. You will: Facilitate...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

Microsoft’s mission is to empower every person and every organization on the planet to achieve more. As employees we come together with a growth mindset, innovate to empower others, and collaborate to realize our shared goals. Each day we build on our values of respect, integrity, and accountability to create a culture of inclusion where everyone can...

**IFC Global Internship Program (22) - Advisory on PPP, Privatization, Infrastructure** **Job #**: - req26043**Organization**: - IFC**Sector**: - Other**Grade**: - UC**Term Duration**: - 0 years 5 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred...

Description: Responsabilidades:Prospecção ativa (via telefone e e-mail) para apresentação dos serviços da Global Languages as empresas para captação de novos clientes;Pesquisa de leads;Elaboração e atualização de Mailing;Pós- vendas com clientes ativos e inativos;Elaboração de relatórios em sistema e pacote Office;Acompanhamento de processos...

Fundada em 1992, a Central de Traduções & Global Languages, é uma das maiores e mais respeitadas empresa de traduções da América. Com unidades em São Paulo, Rio de Janeiro, Porto Alegre, Joinville e Miami, proporcionamos soluções em nível mundial, para o emprego dos idiomas no e-business de todas as formas e dimensões. Nosso maior patrimônio é...

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...

What we do Our consultants work with global industry leaders to address business challenges with the latest technology to improve processes and operational excellence, enable innovation and scalability, maximize profitability, remove performance barriers, increase sustainability, modernize core systems, and reimagine their business with SAP digital...

Together we do what matters. Avanade’s Corporate Communications Specialist responsible for supporting the Global Corporate Communications Director in building awareness and understanding of Avanade’s market-leading skills and positioning across the Microsoft ecosystem externally. **Come join us**: This position is a key role within Avanade’s...

Company Description We are the company that cares - for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together more than 2,500 driven, dedicated and passionate individuals. We work on the frontline of medical science, changing lives, and bringing new medicines to those...

When you join Ball you belong to a team of over 22,000 members worldwide. From infinitely recyclable aluminum cans, cups, and aerosol bottles, to aerospace solutions that enable our customers to have a deeper understanding of our planet and the universe. Each of us has a deep commitment to diversity and inclusion which is the foundation of our culture of...

We’re living at the dawn of a borderless world, but most people still don't have the tools needed to engage in critical high-trust services including everything from access to financial services, to sharing assets in peer-to-peer marketplaces, and even managing talent. At MetaMap, our work is centered on addressing this gap by building an identity data...

We’re living at the dawn of a borderless world, but most people still don't have the tools needed to engage in critical high-trust services including everything from access to financial services, to sharing assets in peer-to-peer marketplaces, and even managing talent. At MetaMap, our work is centered on addressing this gap by building an identity data...

Overview Microsoft’s mission is to empower every person and every organization on the planet to achieve more. As employees we come together with a growth mindset, innovate to empower others, and collaborate to realize our shared goals. Each day we build on our values of respect, integrity, and accountability to create a culture of inclusion where...

Overview Microsoft’s mission is to empower every person and every organization on the planet to achieve more. As employees we come together with a growth mindset, innovate to empower others, and collaborate to realize our shared goals. Each day we build on our values of respect, integrity, and accountability to create a culture of inclusion where...