Analista De Transaction Monitoring Pleno

Job OverviewWe are seeking an experienced professional to lead our transaction monitoring efforts globally. As a key member of our team, you will be responsible for building and maintaining metrics to drive innovation and continuous improvement within the team.You will also manage, lead, and develop the team's capability and efficiency, driving...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Transaction Software EngineerWe are seeking a highly skilled software engineer to join our team and play a key role in designing, developing, and maintaining microservices.We manage the transaction configurations used in asynchronously processing financial transactions.Main Responsibilities:Design and Develop Microservices: Using Java or Golang, leveraging...

Join to apply for the Observability Engineer role at Transaction Network Services (TNS) 2 weeks ago Be among the first 25 applicants Join to apply for the Observability Engineer role at Transaction Network Services (TNS) An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal...

**Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities**:- Promote a culture of compliance and ensure efficient and effective risk and compliance management practices are adhered to.- Ensure second line of defense Transaction Monitoring case determinations are appropriate made, fully supported, and clearly documented.-...

Our organization seeks a meticulous and analytical professional to assume the role of Reconciliation Specialist.Job Overview:The ideal candidate will be responsible for executing daily transaction reconciliations, reviewing and analyzing transaction data to identify discrepancies, resolving identified discrepancies and monitoring disputed transactions,...

**Categoria**:Analista de Processo / Negocios**Formato**:Full Time**Tipo**:Presencial**Faixa Salarial**:R$4.000**Nível**:Pleno**Tipo de Contratação**:PJ**Localização**:Sao Paulo/SP**Informações Gerais**:A Koud está em busca de um Analista de Processos Pleno para atuar dentro de nossa empresa.**Atividades**:- Analisar e documentar os processos...