Operations Manager

3 semanas atrás


Sao Paulo, Brasil HSBC Tempo inteiro

-Job description
The GCB4 is responsible for Managing the Financial Crime Risk Operations area responsible for activities which include but is not limitted to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support.

Manage and ensure that:

- Discount Name Screening alerts L1 and L2 are performed in a timely manner;
- Transaction Monitoring Case Management are performed according to Global Policies and Procedures meeting regulatory deadlines;
- Request for Information (RFI) are responded whenever needed;
- Escalate positive alerts and take the proper actions.
- Keep Operations procedures (DIMs) updated as per HSBC Global Principles and local regulations, ensuring that all processes are properly implemented and control design is rated as “effective”
- Support Quality Assurance and L2 reviews;
Prepare monthly metrics and indicators for pack committees.
Requirements

Knowledge in Financial Crime Risk Operations including Name Screening, Transaction Monitoring process and Sanctions Screening are desirable;
Compliance, Anti-money Laundering and Risk & Control mind set;
Good communication skills (verbal and written);
Knowledge in MS Office is desirable;
Bachelor´s degree;
Fluent in English and Portuguese.


  • Operations Manager

    2 meses atrás


    Sao Paulo, Brasil HSBC Tempo inteiro

    -Job description The Operations Manager is responsible for managing and leading the operations processing of some products and part of the team supporting them in the trade lifecycle activities which include but is not limitted to Trade Validation, Confirmation and Affirmation, Pre-matching, Settlement, Reconciliations, among others; The Operations Manager...


  • Sao Paulo, Brasil WebBeds Tempo inteiro

    **Drive excellence in client management - become our Operations Account Manager**: **J**ob Title**:Operations Account Manager **Department**:Customer Services **Location (primary)**:Sao Paolo, Brasil; Orlando, USA **In this role you will** Reporting to the Head of Global Operations Account Management, the Account Manager is a point of contact for...

  • Operations Manager

    Há 5 dias


    São Paulo, São Paulo, Brasil HSBC Tempo inteiro

    Job descriptionThe Operations Manager is responsible for managing and leading the operations processing of some products and part of the team supporting them in the trade lifecycle activities which include but is not limitted to Trade Validation, Confirmation and Affirmation, Pre-matching, Settlement, Reconciliations, among others;The Operations Manager is...

  • Operations Manager

    4 semanas atrás


    Sao Paulo, Brasil Tabas by Blueground Tempo inteiro

    We're shaping the future of living, and we want you to be part of that journey.We are currently looking for an Operations Manager to join our Brazil team. The Operations Manager position is one of the most impactful and essential roles at Tabas. As an Operations Manager, your primary focus will be the implementation, adaptation and continuous improvement of...

  • Manager, Operations

    2 meses atrás


    Sao Paulo, Brasil Thermo Fisher Scientific Tempo inteiro

    Manage Brazilian warehousing processes, and technicians team. - Identify and implement efficiency projects - It is part of Brazilian leadership team - Reports to regional operations Sr Manager and dotted line to Brazilian GM - Design Business Processes to support business growth - Analyze deviations performing root cause analysis and creating and executing...

  • Operations Manager

    Há 5 dias


    São Paulo, São Paulo, Brasil LHH Tempo inteiro

    A LHH está recrutando um Operations Manager FX & Trade Finance para atuar em um Banco Internacional.Quais serão as responsabilidades? Gerenciar e

  • Operations Manager

    4 semanas atrás


    São Paulo, Brasil Tabas by Blueground Tempo inteiro

    We're shaping the future of living, and we want you to be part of that journey.We are currently looking for an Operations Manager to join our Brazil

  • Operations Manager

    Há 5 dias


    São Paulo, São Paulo, Brasil Tabas by Blueground Tempo inteiro

    We're shaping the future of living, and we want you to be part of that journey.We are currently looking for an Operations Manager to join our Brazil

  • Area Operations Manager

    1 semana atrás


    Sao Paulo, Brasil America At Work Tempo inteiro

    Looking to hire an Area Operations Manager to attend all Latin America countries. As the Area Operations Manager, you will manage the output of the Service & Repair Centre to defined quality, delivery and cost targets and to be the defined Best Operating Practices and ISO procedures. If you have Project Management, Power Generation, Six Sigma, advanced...


  • São Paulo, São Paulo, Brasil WebBeds Tempo inteiro

    Drive excellence in client management - become our Operations Account Manager:Job Title**:Operations Account ManagerDepartment:Customer ServicesLocation (primary):Sao Paolo, Brasil; Orlando, USAIn this role you willReporting to the Head of Global Operations Account Management, the Account Manager is a point of contact for internal and external escalations...

  • Operations Manager

    2 semanas atrás


    Sao Paulo, Brasil HSBC Tempo inteiro

    -Job description The Operations Manager is responsible for managing the processing of trade lifecycle activities which include but is not limitted to Trade Validation, Confirmation and Affirmation, Regulatory Transaction Reporting, Pre-matching, Settlement, Reconciliations and Sales support. - Manage the Trade lifecycle activities - Keep Operations...

  • Operations Manager

    3 semanas atrás


    Sao Paulo, Brasil Citi Tempo inteiro

    The Cash Documentation Proc Sr Team Coord is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to evaluate moderately complex and variable cash management issues with substantial potential impact and recommend an...

  • Operations Manager

    4 semanas atrás


    São Paulo, Brasil Tabas by Blueground Tempo inteiro

    We're shaping the future of living, and we want you to be part of that journey.We are currently looking for anOperations Managerto join ourBrazilteam. The Operations Manager position is one of the most impactful and essential roles at Tabas. As an Operations Manager, your primary focus will be the implementation, adaptation and continuous improvement of our...

  • Manager, Operations

    2 meses atrás


    Sao Paulo, Brasil Thermo Fisher Scientific Tempo inteiro

    **Position Summary** The Operations Manager is accountable for Warehousing activities of the business with an emphasis on EHS, Service and Quality The Operations Manager for Clinical Trials Division must have Logistics experience ideally in Pharmaceutical industry We are looking for professionals with degrees in Industrial Engineering, Administration or...


  • Sao Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

    5+ years of program or project management experience - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF...

  • Operations Manager

    3 semanas atrás


    Sao Paulo, Brasil ImersaOn Tempo inteiro

    At Bespoke Stay, we pride ourselves on thinking outside the box to provide the best hospitality. Experience for our guests and the highest return on investment for our financial partners and investors. Bespoke Stay currently manages over 100 units across the country. Our markets include Philadelphia, Pittsburgh, New Jersey and the Poconos. We are quickly...

  • Operations Manager

    3 semanas atrás


    Sao Paulo, Brasil Blueground Tempo inteiro

    At Blueground , our vision is to make people feel at home wherever they choose to live. For us, that means ensuring our guests have the peace of mind, flexibility & confidence they need to explore life’s latest adventure. We’ve grown a lot since our founding in 2013, we are now a billion dollar company and have raised more than $300m+ in funding to date...

  • Operations Manager

    3 semanas atrás


    Sao Paulo, Brasil Blueground Tempo inteiro

    At Blueground, our vision is to make people feel at home wherever they choose to live. For us, that means ensuring our guests have the peace of mind, flexibility & confidence they need to explore life’s latest adventure.We’ve grown a lot since our founding in 2013, we are now a billion dollar company and have raised more than $300m+ in funding to date --...

  • Operations Manager

    Há 5 dias


    São Paulo, São Paulo, Brasil Tabas by Blueground Tempo inteiro

    We're shaping the future of living, and we want you to be part of that journey.We are currently looking for anOperations Managerto join ourBrazilteam. The Operations Manager position is one of the most impactful and essential roles at Tabas. As an Operations Manager, your primary focus will be the implementation, adaptation and continuous improvement of our...

  • Service Delivery

    2 semanas atrás


    Sao Paulo, Brasil Novartis Tempo inteiro

    392649BR **Service Delivery & Operations Manager**: Brazil **About the role** **Commitment to Diversity & Inclusion**: - We are committed to building an outstanding, inclusive work environment and diverse teams representative of the patients and communities we serve._ **Role Requirements** **Division** Operations **Business Unit** DATA, DIGITAL &...