Financial Crime Prevention Specialist
3 semanas atrás
High-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil. Identify emerging ML / TF typologies across various products and translate findings into actionable insights and control enhancements. Ensure timely and accurate reporting to regulatory bodies and support MLROs with defensible SAR narratives and documentation. Elevate systemic gaps identified through investigations, raise risk incidents, and coordinate remediation with relevant teams. Requirements Bachelor's degree in Finance, Law, or related field. Minimum 5 years of experience in financial crime prevention or investigation. Strong analytical and problem-solving skills. Excellent communication and project management skills. Benefits This role offers a unique opportunity to join a powerhouse delivering real value to customers through smart, scalable ways to prevent financial crime. As a member of our Financial Crime team, you will contribute to shaping the future of risk management and financial security. #J-18808-Ljbffr
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Financial Systems Specialist
3 semanas atrás
Manaus, Brasil Bebeefinance Tempo inteiroFinancial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. Key Responsibilities Implementing SAP Treasury solutions to streamline financial processes. Collaborating with cross-functional teams to ensure seamless integration of treasury systems. Analyzing data to optimize financial performance and...
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Financial Systems Specialist
4 semanas atrás
Manaus, AM, Brasil beBeeFinance Tempo inteiroFinancial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules. Key responsibilities include: Implementing SAP Treasury solutions to streamline financial processes. Collaborating with...
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Financial Records Specialist
3 semanas atrás
Manaus, Brasil Bebeebookkeeper Tempo inteiroBookkeeper Role Overview We're seeking an experienced Bookkeeper who can effectively manage and maintain accurate financial records. The ideal candidate will have a passion for precision, excellent analytical skills, and the ability to communicate complex financial information clearly. This role is designed for individuals with a strong attention to detail...
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Financial Operations Specialist
4 semanas atrás
Manaus, Brasil Bebeecashflow Tempo inteiroJob Overview We are seeking an experienced Treasury Manager to lead our company's Treasury, Accounts Payable, and Accounts Receivable functions. The successful candidate will manage cash flow, oversee bank accounts, coordinate payment cycles, ensure accurate invoicing, implement payment policies, monitor due dates, advances, and corporate credit cards. This...
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Compensation Specialist
1 dia atrás
Manaus, Brasil beBeeCompensation Tempo inteiroCompensation Specialist Compensation Specialist · This role involves strategic compensation structuring, analyzing frameworks to ensure market competitiveness and supporting implementation of the annual merit cycle. Analyze competition of compensation programs and recommend actions for improvement. … Travel Operations Specialist Travel Operations...
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Manaus, Brasil Netvagas Tempo inteiroFormação superior completa em Direito, Administração, Economia, Contabilidade ou áreas correlatas; Conhecimento em PLD/FT, Compliance, Risco ou Integridade; Familiaridade com processos de KYC, monitoramento transacional e análise de alertas; Conhecimento da legislação brasileira aplicável (Lei nº 9.613/1998 e normas correlatas); Capacidade de...
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Manaus, Brasil Esportes Gaming Brasil Tempo inteiroSomos o grupo Esportes Gaming Brasil. Criamos experiências únicas em entretenimento, trazendo mais diversão para a vida das pessoas. Esse propósito é o que nos conecta com a nossa maior bet - o nosso cliente - e é também o alicerce que ampara as nossas principais conquistas: hoje, somos um dos maiores grupos de apostas do Brasil. Somos feitos por...
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Cloud Infrastructure Specialist
4 semanas atrás
Manaus, AM, Brasil beBeeInfrastructure Tempo inteiroCloud Infrastructure Specialist This role plays a crucial part in the cloud platform team's architecture, focusing on designing and building core infrastructure that supports high-scale financial transactions. You'll work in a highly technical environment, collaborating with architects, backend engineers, and security teams to deliver secure, resilient,...
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Financial Planning and Analysis Model Specialist
4 semanas atrás
Manaus, AM, Brasil beBeeAnaplan Tempo inteiroJob Opportunity We are seeking an experienced Anaplan model builder to deliver scalable Anaplan solutions and support ongoing operations. Responsibilities: Build and enhance Anaplan models for budgeting, forecasting, and reporting. Collaborate with stakeholders to translate requirements into model designs. Develop modules, dashboards, and UX pages following...
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Accounting Specialist
3 semanas atrás
Manaus, Brasil Santana Team - Keller Williams Boston NorthWest Tempo inteiroAbout Us We’re a Boston-based real estate company seeking a detail-oriented accounting professional fluent in English to support our CFO with bookkeeping, financial reporting, and analysis. This remote role is based in Brazil and requires daily communication in English via Zoom and chat. Key Responsibilities Create and manage QuickBooks invoices, journal...