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ANL OPER JURIDICO JR

📅 Aug 10
Judicial ComplianceCritical ThinkingPrioritizationLegal Interpretation

📜 Description

  • Respond to judicial orders and legal entities clearly and completely.
  • Interpret texts and legal documents.
  • Gather information and documents as needed.
  • Prioritize tasks effectively.

🛠️ Requirements

  • Formação: Superior Completo - Direito , Superior Completo - Administração , Superior Completo - Ciências Contábeis , Superior Completo - Ciência Da Computação
  • Tecnologia: Excel
  • Competências Técnicas: Produtos bancários
Full job description

É esperado que o analista responsável pelo cumprimento de determinações judiciais ou de orgãos legais tenha senso crítico, forte capacidade de priorização, protagonismo e autonomia para elaborar resposta às ordens judiciais de acordo com o que está sendo solicitado pelo orgão demandante relacionado aos temas: Requisição de Informação, Bloqueio, Desbloqueio e Transferência de Valores e Quebra de Sigilo Bancário

Atendimento e elaboração de resposta a ordens judiciais e orgãos legais de forma clara e completa.

Responsibilities

atendimento de oficios

leitura e interpretação de texto

busca de informações e documentos

Requirements

Formação: Superior Completo - Direito , Superior Completo - Administração , Superior Completo - Ciências Contábeis , Superior Completo - Ciência Da Computação

Tecnologia: Excel

Certificação:

Competências Técnicas: Produtos bancários

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