Intelligence Officer Basic Jobs in São Luís, Brazil

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Credit Officer

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective is to provide integrated end-to ...

FX Officer

A EmpresaSegmento financeiro, na região de São Paulo - SP.Descrição da vagaAcompanhamento do ciclo operacional de operações de câmbio (registro, confirmação, reconciliação e liquidação financeira);Monitoramento das operações diárias e controle de liquidações em d ...

Collections Officer

Role Overview We are looking for an individual who has a deep personal drive and accountability for great performance and results delivery to be part of the Credit Services team in Experian Singapore. You will be responsible for all collection management activities through negotiation and other a ...

Compliance Officer

A Powerchina International Brasil é um grande grupo de construção abrangente que oferece soluções para toda a cadeia global de energia, recursos hídricos e meio ambiente, infraestrutura e indústrias imobiliárias. Responsibilities And Attributions Responsible for structuring, implementing, ...

Credit Officer

For additional information, please review .Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’ ...

Risk Officer

About Remitly At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuri ...

Risk Officer

About the Role You will be responsible for the development, implementation, and oversight of the risk management framework for the organisation. This role is critical in ensuring compliance with various regulatory expectations and maintaining the financial stability and operational integrity of o ...

Credit Officer

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective is to provide integrated ...

Regulatory Officer

PSI is a leading Contract Research Organization with more than 25 years in the industry, offering a perfect balance between stability and innovation to both clients and employees. We focus on delivering quality and on-time services across a variety of therapeutic indications. Job Description ...

IT Officer

SABIS ® is a global education network that has an active presence in 21 countries on five continents and educates students in both the private and public sectors. SABIS ® schools implement the proven, proprietary SABIS ® Educational System, which has been developed and refined for over 135 years. All s ...

Intelligence Analyst

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and crit ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual ...

Risk Management Officer

Key Responsibilities Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluati ...

Risk Management Officer

Key Responsibilities Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluati ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Chief Legal Officer

Gold & Aron Conseil is an executive search company. We are recruiting a CLO on behalf of our client. Our client is a growing Brazilian fintech with strong social impact and evolving from a startup into a disciplined, institutional-grade organization. In order to accelerate growth e ...

Risk Management Officer

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 engine, excellent customer service and multilingual community support. We pr ...

Compliance Officer Brazil

Responsibilities Lead the process to obtain and maintain payment licenses in Brazil Act as liaison officer with BNM, auditors, and authorities Oversee procedures and processes to meet all legal obligations and take care of reporting duties Monitor the implement ...

Membership Growth Officer

Membership Growth Officer Brazil Area: Member Experience Americas Reports to: Supervisor of Membership Growth & Experience Latin America Location: São Paulo, Brazil Hybrid Work Arrangement: This position will have the same hybrid work arrang ...

Risk Management Officer

Key Responsibilities Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks. Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluati ...

Chief Legal Officer

Gold & Aron Conseil is an executive search company. We are recruiting a CLO on behalf of our client. Our client is a growing Brazilian fintech with strong social impact and evolving from a startup into a disciplined, institutional-grade organization. In order to accelerate growth even more, ...

Responsible Gaming Officer

Join to apply for the Responsible Gaming Officer role at Kaizen Gaming. Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to millions of customers. Our d ...

Chief Financial Officer

Chief Financial Officer | Empresa Confidencial Sobre o mandato Estamos conduzindo uma busca confidencial por um CFO, mandatário ter atuado no segmento de serviços profissionais. Executivo validar a agenda de restruturação da área financeira, empresa multinacional em expansão. O desafio in ...

Chief Financial Officer

Overview Work overseas NOTE experienced applicants only and all applicants must have a valid international passport This job has no reviews yet. You can be the first! The most in-demand professions in São-Paulo: Career status: specialist Employment Type: flexible with work ...

Chief Commercial Officer

Organização nacional de grande escala, com operação multi-regional e elevada complexidade, atravessa um momento estratégico de qualificação do crescimento, com foco em consistência, previsibilidade e qualidade de decisão. Esse estágio exige elevação do padrão de gestão, maior integração entre estratégia e ...

HPEFS Compliance Officer

This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and ...

Chief Legal Officer

Gold & Aron Conseil is an executive search company. We are recruiting a CLO on behalf of our client. Our client is a growing Brazilian fintech with strong social impact and evolving from a startup into a disciplined, institutional-grade organization. In order to accelerate growth eve ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Risk Management Officer

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 engine, excellent customer service and multilingual c ...

Chief Executive Officer

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CFI is h ...

Chief Executive Officer

Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. Check out more about CFI here. CF ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

Chief Legal Officer

Gold & Aron Conseil is an executive search company. We are recruiting a CLO on behalf of our client. Our client is a growing Brazilian fintech with strong social impact and evolving from a startup into a disciplined, institutional-grade organization. In order to accelerate growth eve ...

Membership Growth Officer

Reports to: Supervisor of Membership Growth & Experience Latin America *This position will have the same hybrid work arrangement currently in place at the Brazil Office Organization Overview Rotary is a membership organization that unites people from all continents and cul ...

HPEFS Compliance Officer

* Develop, maintain and continuously improve the company’s compliance framework, policies and procedures to ensure adherence to applicable Brazilian laws and regulations, internal standards and market best practices.* Oversee AML/CFT program: customer due diligence (CDD/KYC), enhanced due diligence (EDD), ongoin ...

Legal Officer Mercator

JOB DESCRIPTION Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. <p ...

Risk Management Officer

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 engine, excellent customer service and multilingual com ...

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    Intelligence Officer Basic Jobs in São Luís Job Search Guide, Trends and Insights