Empregos de development union em Belo Horizonte
2 vagas de development union em Brasil. Encontre vagas atualizadas diariamente.
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Senior Officer, Operational Risk
Há 2 semanas
Belo Horizonte, Minas Gerais, Brasil The Western Union Company Tempo integralRole Responsibilities As a Senior Officer, Operational Risk you will be responsible for strengthening the Operational Risk Framework, partnering with business areas to identify, assess, monitor, and mitigate operational risks while supporting a strong risk culture and regulatory compliance.Collaborate with the First Line of Defense to identify, assess,...
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Mid-Level Aml Compliance Analyst
Há 8 meses
Belo Horizonte, Minas Gerais, Brasil The Western Union Company Tempo integralRole Responsibilities As a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while...