Transaction Monitoring Officer

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Associate Investment Officer** **Job #**: - req25070**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 12/5/2023 (MM/DD/YYYY) at...

**Investment Officer** **Job #**: - req21094**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: - Spanish**Closing Date**: - 2/15/2023 (MM/DD/YYYY) at...

**Investment Officer** **Job #**: - req22871**Organization**: - IFC**Sector**: - Investment**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English**Preferred Language(s)**: - Portuguese**Closing Date**: - 6/7/2023 (MM/DD/YYYY) at 11:59pm...

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...

**Associate Investment Officer** **Job #**: - req22941**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - Portuguese**Preferred Language(s)**: - English**Closing Date**: - 6/23/2023 (MM/DD/YYYY) at...

**Job #**: - req21094**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: - Spanish**Closing Date**: - 2/15/2023 (MM/DD/YYYY) at 11:59pm...

**Job #**: - req25070**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 12/5/2023 (MM/DD/YYYY) at 11:59pm UTC**Description** IFC’s...

**Job #**: - req22871**Organization**: - IFC**Sector**: - Investment**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English**Preferred Language(s)**: - Portuguese**Closing Date**: - 6/7/2023 (MM/DD/YYYY) at 11:59pm UTC**Description** IFC’s...

**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...

**(Associate) Investment Officer** **Job #**: - req22283**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English**Preferred Language(s)**: - Spanish, Portuguese**Closing Date**: - 5/5/2023...

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...

**Job #**: - req22283**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English**Preferred Language(s)**: - Spanish, Portuguese**Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...

**Unilever is currently hiring for a Business Integrity Officer based in Brasil.** **Unilever** is the place where you can bring your purpose to life with the work that you do - creating a better business and a better world. We are looking for talents that would like to join this exciting journey with us. The Business Integrity Officer - Brasil (“BIO”)...

Job Description (Roles and Responsibilities) The Department for International Trade (DIT) is the UK government agency that helps foster UK Exports and Inward Investment. DIT officers at overseas posts liaise with the UK headquarters and other departments across the British Government to generate commercial, policy and institutional collaborations in other...

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...

Are you looking for a challenge and an opportunity to further advance your skills and career in a great 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 a highly motivated professional...

**We help the world run better** **About the SAP Internship Experience Program**: SAP Internship Experience Program is SAP’s global, paid internship program that provides university students with the opportunities to find purpose in their careers. **Three reasons to intern at SAP**: - ** Culture of collaboration**:meet with mentors, make new friends...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence! Overview TNS is looking for a passionate, motivated Network Automation Developer to join our Automation Development Team. Responsibilities to be focused on developing automation tools...

About the Role You will not only contribute to the analysis of the credit portfolio, both from risk and profitability views through the analysis of internal and external data, but also contribute to make underwriting more efficient. You will collaborate with teams from different areas of Swiss Re to shape the data-driven transformation and solve...