Analista de Formalização supporting contract formalization and compliance for credit operations at Ouribank. Engage with backoffice and regulatory bodies on documentation and guarantee controls.
OU
Ouribank
Currently Hiring
About the company
Soluções completas para transformar fronteiras em possibilidades.
Com mais de 45 anos de história sendo referência em câmbio, estamos cada vez mais integrados, otimizando experiências e reforçando nosso espírito transformador, sempre com novas oportunidades para colaboradores e talentos.
Se você quer fazer parte do nosso time, confira nossas vagas e se inscreva em ouribank.gupy.io
Open jobs
Browse and apply for open jobs at Ouribank.
12 jobs found
Senior Data Engineer focused on data engineering using Google Cloud Platform at Ouribank. Responsible for developing scalable pipelines to ensure data quality and governance.
Senior Software Architect at Ouribank, developing sustainable tech solutions from complex requirements. Join us to transform customer journeys in Brazil's finance sector.
Software Architect focusing on developing innovative architectural solutions for Ouribank, a comprehensive financial institution with over 46 years of experience.
Backoffice Analyst at Ouribank ensuring operational support in currency exchange. Collaborating across departments for compliance and process efficiency with required oversight.
Junior Analyst in PLD/FTP monitoring risk of money laundering and terrorist financing in a bank. Engaging in continuous transaction analysis with a focus on regulatory compliance.
Senior Analyst in Monitoring at a comprehensive bank specializing in AML and terrorism financing prevention through technical analysis and teamwork.
Custody Analyst ensuring compliance and operations for financial assets at a 46 - year - old bank. Seeking proactive professionals for a hybrid work environment in São Paulo.
Senior Software Engineer focusing on data engineering in Google Cloud Platform. Developing and maintaining scalable pipelines for business areas with data governance and quality.
Analista de PLD/FTP Pleno at Ouribank monitoring financial transactions, ensuring compliance and training staff on PLD/FTP processes.
Senior Analyst in Money Laundering Prevention for Ouribank, engaging in transaction monitoring and compliance duties. Collaborating with teams to enhance anti - money laundering controls and strategies.