Global Compliance Specialist
4 semanas atrás
Job Description We are seeking a highly skilled Global Compliance Specialist to join our team. The ideal candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications. Key Responsibilities: Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. The successful candidate will possess excellent analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment. Strong communication and collaboration skills are also essential for this role. About the Role: Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report. What We Offer: Deal with difficult KYC problems related to Portuguese, Spanish if applicable. Support the Team Leader in completing other related tasks.
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Global Trade Compliance Expert
Há 4 dias
Brasil beBeeCompliance Tempo inteiroJob Title: Regulatory Research Analyst This fully remote role focuses on researching and tracking global trade regulations—primarily across LATAM and North America—and contributing insights that help keep SAP GTS systems up to date for global clients. The analyst will act as the first point of contact for new legal and regulatory changes and work closely...
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Global Payroll Specialist
2 semanas atrás
Brasil beBeePayroll Tempo inteiroJob Title: Global Payroll Specialist About the Job: We are seeking a highly skilled and detail-oriented Global Payroll Specialist to join our team. In this role, you will be responsible for managing payroll operations across geographies, ensuring timely and accurate processing of payroll data. The ideal candidate will have 4+ years of experience in payroll...
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Global Expansion Specialist
2 semanas atrás
Brasil beBeeGrowth Tempo inteiroBusiness Growth Specialist We are seeking a highly skilled professional to join our team and help us expand our global presence. Key Responsibilities: Identify new business opportunities within assigned regions and client segments, leveraging strong negotiation and communication skills to secure partnerships. Develop and manage relationships with key...
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Global Expansion Specialist
4 semanas atrás
Brasil beBeeGrowth Tempo inteiroBusiness Growth Specialist We are seeking a highly skilled professional to join our team and help us expand our global presence. Key Responsibilities: Identify new business opportunities within assigned regions and client segments, leveraging strong negotiation and communication skills to secure partnerships. Develop and manage relationships with key...
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Trade Compliance Analyst
1 semana atrás
Brasil LanceSoft, Inc. Tempo inteiroJob Title: Regulatory Research Analyst Location: Brazil Work Mode: 100% Remote Employment Type: Independent Contractor (hourly pay, no benefits, and you’re responsible for your own taxes) Contract Duration: 6 months (with possibility of extension) Hours: 40 hours per week Overview We are seeking an experienced Regulatory Research Analyst to join the Tax &...
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Trade Compliance Specialist
Há 6 dias
Brasil beBeeRegulatory Tempo inteiroJob Summary The ideal candidate will have expertise in regulatory research, particularly in global trade regulations, and a strong understanding of international laws and frameworks. Key Responsibilities Monitor legislative and regulatory changes across jurisdictions (U.S., Canada, LATAM, etc.) to ensure compliance. Track and analyze customs duties, export...
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Trade Compliance Analyst
1 semana atrás
Índio do Brasil LanceSoft, Inc. Tempo inteiroJob Title: Regulatory Research Analyst Location: Brazil Work Mode: 100% Remote Employment Type: Independent Contractor (hourly pay, no benefits, and you're responsible for your own taxes) Contract Duration: 6 months (with possibility of extension) Hours: 40 hours per week Overview We are seeking an experienced Regulatory Research Analyst to join the...
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Finance Specialist
Há 3 dias
Rua Augusto Bruno Nielson, , Joinville, Santa Catarina, Brasil, - Nidec Global Appliance Tempo inteiroDescriptionResponsible for leading the strategic and operational management of the workforce budget and other costs related to global human capital. This professional will be primarily responsible for preparing, controlling, and analyzing financial reports, expense projections (outlook), monitoring KPIs, and supporting senior leadership in strategic...
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Trade Compliance Analyst
1 semana atrás
Índio do Brasil LanceSoft, Inc. Tempo inteiroJob Title: Regulatory Research AnalystLocation: BrazilWork Mode: 100% RemoteEmployment Type: Independent Contractor (hourly pay, no benefits, and you're responsible for your own taxes)Contract Duration: 6 months (with possibility of extension)Hours: 40 hours per weekOverviewWe are seeking an experienced Regulatory Research Analyst to join the Tax &...
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Product Registration Specialist
4 semanas atrás
Brasil beBeeCompliance Tempo inteiroProduct Registration Specialist We are seeking a Product Registration Specialist to support and accelerate product registration and compliance activities in the Brazilian market, reporting directly to our Registration Manager. Manage submissions, follow-ups, and maintenance of product registrations in Brazil, ensuring seamless integration with internal...
