2022 Brazil Global Financial Crime Compliance
Há 3 dias
**Global Financial Crime Compliance**
**Guarantee compliance with laws, rules and regulations across businesses and support functions.**
The Global Financial Crime Brazil (GFC Brazil) Intern will perform a critical role in supporting the team and to the Money Laundering Reporting Officer (MLRO) on the business as usual activities, new projects/initiatives and supervisory exams, aiming to ensure the timely and proper execution of the Bank of America AML/CTF Program, in alignment with the Enterprise GFC Policy and Standards and local laws and regulations.
**WHO ARE WE LOOKING FOR?**
- Students of Business Administration, Data Analytics, Data Science, Economics, Law or related courses desired (night shift preferably);
- Graduation time is in at least 2 years ahead;
- Familiarity with Microsoft Office programs;
- Intermediary or Advanced level of Excel and PowerPoint;
- Fluent English is mandatory.
Skills we look to fill a position in **Global Financial Crime Compliance**. Understanding these skills can help you determine if you are a good fit for us and if we are a good fit for you.
- Good written and spoken communication skills;
- Flexible to work in a very dynamic, ever changing an demanding field environment;
- Critical and independent thinking;
- Analytical skills and attention to details;
- Thinking about creative ways to solve problems;
- Fast learner and high adaptability to complex environments.
-
Global Financial Crimes Specialist
Há 5 dias
Sao Paulo, Brasil Bank of America Tempo inteiroThe GFC Specialist assists in engaging other Compliance and Operational Risk (“C&OR”) officers, including horizontal coverage owners and Enterprise Areas of Coverage (“EAC”), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of...
-
Global Financial Crimes Specialist
Há 3 dias
Sao Paulo, Brasil Bank of America Tempo inteiroThe GFC Specialist assists in engaging other Compliance and Operational Risk (“C&OR”) officers, including horizontal coverage owners and Enterprise Areas of Coverage (“EAC”), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of...
-
Global Financial Crimes Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroGlobal Financial Crimes Specialist at Bank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...
-
Global Financial Crimes Specialist
1 semana atrás
São Paulo, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...
-
Global Financial Crimes Specialist
1 semana atrás
São Paulo, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...
-
Global Financial Crimes Specialist
Há 5 dias
Greater São Paulo Area, Brasil Bank of America Tempo inteiro R$90.000 - R$120.000 por anoJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Compliance, Avp
Há 6 dias
Sao Paulo, Brasil HSBC Tempo inteiro-Job description The Financial Crime Compliance Manager is responsible, along with the Head of Compliance, for supporting the First LOD (business and functions) on their responsibilities to manage financial crime risks, and will be focused on ensuring that businesses are effective in countering financial crime risk. Responsibilities include: - Working...
-
Financial Crime
1 semana atrás
São Paulo, Brasil Oracle Tempo inteiroDescription A SME/data scientist with experience in consulting and/or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem-solving ability, technical hands-on data analysis skills and financial business knowledge. Reporting directly to the Head of FCCM Practice, the SME...
-
Financial Crime
1 semana atrás
Greater São Paulo Area, Brasil Oracle Tempo inteiro R$90.000 - R$120.000 por anoDescriptionJOB DESCRIPTIONA SME/data scientist with experience in consulting and/or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem-solving ability, technical hands-on data analysis skills and financial business knowledge.Reporting directly to the Head of FCCM...
-
Financial Crime
1 semana atrás
São Paulo, Brasil Oracle Tempo inteiro1 day ago Be among the first 25 applicants Overview A SME/data scientist with experience in consulting and/or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem-solving ability, technical hands-on data analysis skills and financial business knowledge. Reporting...
