Financial Crime Prevention Specialist
Há 2 dias
About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention controls within Brazil's 1LoD framework, aligning with local BCB regulatory expectations and license requirements Performing detailed fraud risk assessments across products (PIX, credit, cards, and business accounts), identifying control gaps and recommending practical mitigations
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Financial Derivatives Specialist
Há 2 dias
Fortaleza, Brasil beBeeMurexTrading Tempo inteiroMurex Trading Specialist Our team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results. Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases....
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Financial Compliance Specialist
Há 5 dias
Fortaleza, Brasil Bebeecompliance Tempo inteiroJob ProfileWe are seeking a highly skilled professional to fill the role of Financial Compliance Specialist.The ideal candidate will possess a bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program.The successful candidate will be responsible for conducting international verification...
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Financial Data Automation Expert
Há 4 dias
Fortaleza, Brasil beBeeDataIntegration Tempo inteiroNext-Generation Data Integration Specialist We're developing cutting-edge infrastructure to automate and analyze financial data at scale across the entertainment and creator economy. Main Responsibilities:
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Financial Services Specialist
Há 6 dias
Fortaleza, Brasil beBeeFinancial Tempo inteiroJob Summary SAP Financial Consultant Role Expertise in Treasury Management Systems and SAP Finance capabilities are essential for success in this role. As a seasoned SAP Financial Consultant, you will be responsible for implementing and configuring SAP Financial modules, ensuring seamless integration with existing systems and processes. Your expertise in...
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Financial Services Specialist
Há 4 dias
Fortaleza, Brasil Bebeefinancial Tempo inteiroJob SummarySAP Financial Consultant RoleExpertise in Treasury Management Systems and SAP Finance capabilities are essential for success in this role.As a seasoned SAP Financial Consultant, you will be responsible for implementing and configuring SAP Financial modules, ensuring seamless integration with existing systems and processes.Your expertise in...
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Global Anti-Money Laundering Expert
Há 2 dias
Fortaleza, Brasil beBeeFinancialCrime Tempo inteiroWe are seeking a highly skilled professional to fill the role of Financial Crime Specialist. Key Responsibilities: Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications. Analyze and optimize global customer onboarding procedures to ensure seamless execution. Assess vendor reviews and propose improved solutions to...
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Expert Financial Specialist
Há 6 dias
Fortaleza, Brasil beBeeAccountant Tempo inteiroFinancial Professionals with expertise in NetSuite are sought after to join our dynamic team. We're looking for an experienced Staff Accountant who can efficiently process day-to-day transactions and produce accurate financial statements. The ideal candidate will possess strong relationships with clients, colleagues, and managers, following the standards set...
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Expert Financial Specialist
Há 6 dias
Fortaleza, Brasil Bebeeaccountant Tempo inteiroFinancial Professionals with expertise in NetSuite are sought after to join our dynamic team.We're looking for an experienced Staff Accountant who can efficiently process day-to-day transactions and produce accurate financial statements.The ideal candidate will possess strong relationships with clients, colleagues, and managers, following the standards set...
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Fraud Risk Manager
2 semanas atrás
Fortaleza, Brasil Revolut Tempo inteiroAbout RevolutPeople 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, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Fortaleza, Brasil Bebeeaccounting Tempo inteiroWe are seeking a highly skilled Remote Accounting Specialist to join our finance organization.This role plays a critical part in ensuring the accuracy, efficiency, and integrity of our financial operations.The ideal candidate will have 4+ years of accounting experience, with expertise in managing accounting functions for growing software firms.This position...