Control Risks Empregos Em Pernambuco - 780 Job Positions Available

1 – 20 da 780 empregos
Citi empregos

Descrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto

Citi  Publicado 8 dias atrás
Bybit empregos

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching

Bybit  Publicado 9 dias atrás
Sky Systems, Inc. empregos

Job Title: AI Engineer Position Type: Full-Time Contract (40hrs/week) Contract Duration: Long Term Work Schedule: 8 hours/day (Mon-Fri) Work Hours: PST Location: 100% Remote - (Candidates can work from anywhere in LATAM Countries) Overview We are

Sky Systems, Inc.  Publicado 30 dias atrás
Revolut empregos

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging,

Revolut  Publicado 30 dias atrás
OSL empregos

Role Overview We are seeking a highly skilled Emerging Markets FX Trader with deep expertise in African and/or Latin American currencies to join our global trading & liquidity team. The ideal candidate will have extensive experience

OSL  Publicado 27 dias atrás

At INDI, were passionate about empowering individuals and businesses worldwide. Our cutting-edge recruiters connect leading companies with top talent, fostering a dynamic environment where innovation thrives. Join us in shaping the future of work. Overview of

INDI Staffing Services  Publicado 17 dias atrás

At INDI, were passionate about empowering individuals and businesses worldwide. Our cutting-edge recruiters connect leading companies with top talent, fostering a dynamic environment where innovation thrives. Join us in shaping the future of work. Overview of

INDI Staffing Services  Publicado 17 dias atrás

At INDI, were passionate about empowering individuals and businesses worldwide. Our cutting-edge recruiters connect leading companies with top talent, fostering a dynamic environment where innovation thrives. Join us in shaping the future of work. Overview of

INDI Staffing Services  Publicado 17 dias atrás

About the Role We are looking for a highly motivated and detail-oriented Senior Compliance Onboarding Specialist to join our growing team at Velafi. In this role, you will be instrumental in managing and enhancing the onboarding

VelaFi  Publicado 9 dias atrás
Revolut empregos

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging,

Revolut  Publicado 9 dias atrás
Simplify Contract Compliance Solutions empregos

About Us At Simplify CCS, we specialize in innovative contract compliance audits that deliver real value to our clients. Our work supports companies in safeguarding their strategic relationships with vendors, customers, and partners. Since 2014, weve

Simplify Contract Compliance Solutions  Publicado 2 dias atrás
Avenue Code empregos

We are looking for a Project Analyst to work directly in supporting project management and execution — ensuring efficient activity tracking, delivery control, and operational support for our team. The ideal candidate will be responsible for organizing

Avenue Code  Publicado 2 dias atrás
Pocket FM empregos

About Us Pocket FM is the world’s largest audio-series platform, where powerful stories travel effortlessly across languages, cultures, and continents. From India and the US to Europe and beyond, we are redefining how stories are created,

Pocket FM  Publicado 4 dias atrás

Job Title: Professional Services Developer Department: Professional Services Reports To: Head of Professional Services Location: Magentrix Corporation Status: Full-Time Role Summary The Professional Services Developer is a hybrid technical-consultant responsible for the successful implementation and customization

Magentrix Partner Management  Publicado 2 dias atrás
OSL empregos

Role Overview We are seeking a highly skilled Emerging Markets FX Trader with deep expertise in African/LATAM/Asian currencies to join our global trading & liquidity team. The ideal candidate will have extensive experience managing illiquid and

OSL  Publicado 1 dia atrás
Sycomp empregos

About the Company Sycomp is a global IT services and logistics provider with extensive expertise in cloud, data center, endpoint management and security solutions. Sycomps diverse team of consultants and engineers deliver on the companys mission

Sycomp  Publicado 2 dias atrás
Orbia empregos

Purpose As the Global Network Operations Leader, you will oversee the comprehensive management and direction of our network operations, ensuring optimal performance and reliability on a global scale. This critical role involves managing a managed service

Orbia  Publicado 2 dias atrás

Oversee all analytical testing activities to ensure compliance with cGMP, GLP, ANVISA RDC, and other applicable regulatory requirements, ensuring data integrity, accuracy, and traceability throughout all operations, maintaining the laboratory in a state of inspection readiness.

MSN Laboratories  Publicado 1 dia atrás

Job Summary As an Intern Analyst within the Fraud Strategies team, you will work on high-impact initiatives that directly shape the company’s fraud mitigation and risk management strategies. In this role, you will leverage large-scale datasets to

InComm Payments  Publicado 2 dias atrás

About the role: We are seeking a senior-level professional with strong expertise in cybersecurity architecture and advisory, with proven experience in large-scale security transformation programs. This individual will be responsible for leading both technically and strategically

2Brain Group  Publicado 22 horas atrás

Não perca novas oportunidades

E-mail de confirmação enviado para

Verifique seu e-mail e clique no link para começar a receber seus alertas de vagas

Receber as vagas mais recentes para:

control risks empregos em pe

Você pode se interessar também por:

Project Manager

Trader

Risk Management

Governance

LATAM

Continuous Improvement

Senior Auditor

Treasury

Market Development

Liquidity Management

E-mail de confirmação enviado para

Verifique seu e-mail e clique no link para começar a receber seus alertas de vagas

Todos os filtros Candidatar-se
Classificar por
Empregador/recrutador