Financial Crimes Prevention Specialist

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

**DESCRIPTION**: The Loss Prevention Specialist (LPS) is a strategic position at Amazon, responsible for leading asset protection efforts (people, products, facilities, equipment, data, and intellectual property) in designated operational units. Reporting to the Loss Prevention Manager, the professional works closely with operational and cross-functional...

Client Partnership Specialist Achieve success by building and maintaining strong relationships with advertising clients across the APAC region. Develop strategic partnerships, campaign execution, optimization, and performance analysis Craft and implement advertising strategies to drive client ROI and campaign results Collaborate with internal teams for...

Financial Expertise Sought We are looking for a seasoned professional to fill a critical role within our organization. The successful candidate will be responsible for ensuring financial accuracy and operational excellence across multiple teams. This individual will take ownership of complex reconciliations, advanced transaction coding, and key components of...

Client Partnership Specialist Achieve success by building and maintaining strong relationships with advertising clients across the APAC region. Develop strategic partnerships, campaign execution, optimization, and performance analysis Craft and implement advertising strategies to drive client ROI and campaign results Collaborate with internal teams for...

Financial Operations Expert We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade, and migration. Our mission is to provide end-to-end project services. Responsibilities: 2-5 years of experience in financial markets/IT business analysis with knowledge of data dictionary languages. Proficiency in financial...

Accounting Professional Opportunity This role involves supporting our finance team with daily accounting tasks, including accounts receivable and payable management, bank reconciliations, and general ledger entries. We are seeking a highly skilled Staff Accountant to work with QuickBooks Desktop or Online to record transactions, categorize expenses, and...

About Revolut is not mentioned in this role, but a financial super app helps people get more from their money. It offers a range of products including spending, saving, investing, exchanging, travelling, and more. The position we're hiring for is a Fraud Risk Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on...

Airswift is seeking a R&D Financial Analyst to work on a Contractor position in Rio de Janeiro with an Oil and Gas Company. JOB RESPONSIBILITIES  - Ensure through an effective planning and monitoring process of the obligation, an accurate budgetary report as well as financial planning- Work closely with the RD Finance Lead on the review of ANP reports and...

**Would you like to take ownership of our financial planning and analysis?** **Do you enjoy being part of a successful team?** **Join our Team!** Our Oilfield Services business provides intelligent, connected technologies to monitor and control our energy extraction assets. We provide customers with the peace of mind needed to reliably and efficiently...