Senior AML analyst role focused on investigations, risk indicators, and automated controls at Sicredi. Join a Brazilian financial cooperative working to prevent money laundering and terrorist financing.
Sicredi is seeking a senior AML analyst to lead financial crime investigations, compliance controls, metrics, and automation initiatives. The role focuses on strengthening AML/CTF data, monitoring, reporting, and regulatory adherence within a Brazilian cooperative financial institution.
Analyze transactions and customer profiles to identify potential fraudsters. This hybrid Sao Paulo role focuses on accounts, incidents, MED, and PIX.
Statele Unite ale AmericiiRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăIntroducerea datelorSupport PingWind’s federal services for U.S. Navy electronic warfare systems through accurate technical, logistics, and lifecycle data management. Validate, maintain, and report on complex records while helping ensure data quality and traceability.
Costa RicaRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăCoordonator de dateGeneralClario is hiring a Data Coordinator I in Costa Rica to support clinical trial data quality. The role focuses on investigating discrepancies, processing corrections, and maintaining study records.
CanadaProcess revenue records, verify financial data, resolve discrepancies, and support month-end reporting for Imperial Parking Canada in a remote role.
Support Uberall clients by managing, manipulating, and auditing location data through proprietary tools. This fully remote position emphasizes data accuracy, service quality, and customer retention.
Statele Unite ale Americii
MississippiJoin HII as a Skilled Joiner fabricating and installing wood and metal interiors for naval ships. Build bulkheads, furniture, decking, and outfitting components at the Pascagoula, Mississippi shipyard.
Statele Unite ale AmericiiMississippiFabricate and install sheet metal, ductwork, exhaust systems, and structural components for Huntington Ingalls Shipbuilding’s naval vessel production in Mississippi. This onsite role supports shipyard operations across multiple shifts.
Statele Unite ale AmericiiMississippiJoin HII’s Ingalls Shipbuilding team as a semi-skilled joiner building naval vessel interiors in Pascagoula, Mississippi. The role involves fabricating, installing, and repairing shipboard wood and metal components.
