Empregos para development analyse em Fortaleza

This role supports the MLRO in fulfilling the company's AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and reporting recommendations are performed and maintained within...

Your connection with Aubay starts in the following lines: At Aubay Portugal, we work daily with some of the largest organisations across sectors such as banking, insurance, telecommunications and energy, helping to build and evolve critical systems that support millions of users. We have been in Portugal since 2007 and are part of an international group with...

Senior Aml Investigations & Case Specialist - The role is responsible for ensuring that investigative analysis, case documentation, and reporting recommendations are performed and maintained within Brazil in accordance with local regulatory requirements. Key Responsibilities- Conduct investigations into transaction monitoring alerts, sanctions screening...

Exciting Opportunity for Automotive CAD Experts! ⚙️ Are you passionate about shaping the future of vehicle electronics and software platforms? We are looking for an experienced CATIA Design / Mechanical Integration Engineer to join an innovative project with a leading German Automotive OEM . In this role, you will play a pivotal part in...

Segmento: Não Informado Dias da Semana: Não Informado Horário / Período: Não Informado Atividades The role is responsible for ensuring that investigative analysis, case documentation, and reporting recommendations are performed and maintained within Brazil in accordance with local regulatory requirements. Key Responsibilities Conduct investigations...