Senior Compliance Specialist
Há 13 horas
Compliance professionals play a crucial role in ensuring organizations operate within legal boundaries. About the Role We are seeking a seasoned Compliance Manager to spearhead our compliance initiatives. The ideal candidate will have extensive experience in internal controls, regulatory compliance, or risk management within financial institutions, fintechs, or virtual asset service providers (VASPs). Main Responsibilities: Develop, maintain, and test the company's internal controls system, ensuring alignment with Brazilian laws and global compliance standards. Oversee the regulatory compliance framework, including corporate policies, compliance testing, and audit readiness. Manage the Asset Segregation framework according to Central Bank of Brazil's and other related regulations. Establish and maintain effective transfer and custody controls for client and company assets. Coordinate internal reviews and remediation actions based on control testing outcomes or regulatory findings. Oversee the creation and maintenance of mandatory compliance policies, including third-party risk and service provider management. Requirements: Legally resident in Brazil. Senior-level experience (minimum 7 years) in internal controls, compliance, or risk management. Demonstrated operational independence and familiarity with control frameworks under the Central Bank of Brazil, COAF, and CVM. Proven understanding of asset segregation, audit principles, and compliance testing methodologies. Bachelor's degree in Law, Accounting, Finance, or related field; postgraduate qualification preferred. Excellent analytical, communication, and organizational skills; fluent in Portuguese and English. The selected candidate must meet fit and proper standards with no disqualifying factors, including not having been declared bankrupt or insolvent, unblemished reputation, knowledge of the line of business, services to be provided, and crypto segment, as well as crypto market dynamics and the risks associated with those activities. We value accountability, transparency, and ethical conduct across teams. Your Skills: Regulatory compliance Risk management Internal controls Crypto regulation Asset segregation Audit principles Compliance testing Fintech VASPs
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Compliance Expertise Specialist
Há 6 horas
Fortaleza, Brasil Bebeecompliance Tempo inteiroJob Title: Compliance Expertise SpecialistAs a key member of our verification team, we are seeking an accomplished professional to conduct thorough international case reviews.Our ideal candidate will review and verify Anti-Money Laundering (AML) and economic sanctions blacklist screenings.They will work closely with other departments to coordinate KYC/CDD...
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Ai Compliance Specialist
2 semanas atrás
Fortaleza, Brasil Bebeecompliance Tempo inteiroJob Role OverviewWe're seeking an experienced specialist to spearhead our SOC 2 compliance efforts within a remote, full-time environment.The ideal candidate will possess expertise in SaaS environments and proficiency in using compliance management platforms.They will lead client-side compliance initiatives, streamline evidence collection, ensure continuous...
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Senior SEO Specialist
3 semanas atrás
Fortaleza, Brasil TripleTen Indonesia Tempo inteiroOverview Senior SEO Specialist role at TripleTen Indonesia. TripleTen is a leading online coding bootcamp that offers to learn coding and data analysis skills for tech industry jobs in less than a year in the USA and LATAM. Responsibilities Conduct in-depth competitor and market analysis to identify opportunities. Develop and implement SEO strategies aligned...
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Senior Technical Support Specialist
4 semanas atrás
Fortaleza, Brasil BairesDev Tempo inteiroSenior Technical Support Specialist - Remote Work Join to apply for the Senior Technical Support Specialist - Remote Work role at BairesDev At BairesDev®, we’ve been leading the way in technology projects for over 15 years. We deliver cutting‑edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+...
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Senior Mathematical Content Specialist
Há 13 horas
Fortaleza, Brasil beBeeMathematical Tempo inteiroJob Title: Senior Mathematical Content Specialist About the Opportunity: We are seeking a highly skilled and experienced mathematical content specialist to join our team. As a subject matter expert in mathematics, you will be responsible for creating high-quality educational and technical content that will shape the way AI systems understand, explain, and...
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Cloud Data Specialist
Há 13 horas
Fortaleza, Brasil beBeeData Tempo inteiroCloud Data Specialist We are seeking a skilled Cloud Data Specialist to join our team. This role involves working on cloud-based data systems, ensuring their smooth operation and scalability. You will be responsible for designing and implementing data pipelines, as well as optimizing data storage and retrieval processes. The ideal candidate should have...
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Senior Mathematical Content Specialist
Há 6 horas
Fortaleza, Brasil Bebeemathematical Tempo inteiroJob Title: Senior Mathematical Content SpecialistAbout the Opportunity:We are seeking a highly skilled and experienced mathematical content specialist to join our team.As a subject matter expert in mathematics, you will be responsible for creating high-quality educational and technical content that will shape the way AI systems understand, explain, and...
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Case Management Specialist
Há 2 dias
Fortaleza, Brasil beBeeImmigration Tempo inteiroJob Description We are currently seeking a professional to fulfill the role of Case Manager. This position requires the ability to effectively communicate with clients and provide excellent customer service. As the primary point of contact for clients, you will be responsible for conducting initial meetings, explaining the immigration process, and providing...
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Mid Senior Data Specialist, Brazil
4 semanas atrás
Fortaleza, Brasil CI&T Software S.A. Tempo inteiroWe are tech transformation specialists, uniting human expertise with AI to create scalable tech solutions. With over 7.400 CI&Ters around the world, we’ve built partnerships with more than 1,000 clients during our 30 years of history. Artificial Intelligence is our reality. Hi There, This isLaura from CI&T! I am a Talent Attracting Analyst looking for a...
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Litigation Support Specialist
Há 2 dias
Fortaleza, Brasil beBeeSupport Tempo inteiroJob Title: Litigation Support Specialist This position involves providing comprehensive support to attorneys by conducting legal research, preparing documents, and managing cases. Key Responsibilities: Legal Research and Documentation: Conduct thorough research, analyze data, and prepare accurate documents. Case Management: Manage case files, maintain...
