Compliance Expert
Há 6 dias
Internal Audit and Compliance Specialist We are seeking a highly skilled and experienced Internal Audit and Compliance Specialist to join our team. The successful candidate will be responsible for leading internal audits, assessing the effectiveness of controls, and ensuring compliance with relevant laws and regulations. The ideal candidate will have a strong background in audit procedures, risk management, and control implementation. They will also possess excellent analytical and communication skills, as well as the ability to work effectively in a fast-paced environment. Key Responsibilities: Lead internal audits and assessments to identify areas for improvement and ensure compliance with regulatory requirements Develop and implement effective risk management strategies to minimize exposure to potential risks Collaborate with stakeholders to identify and address control gaps and implement corrective actions Provide expert advice on audit procedures, risk management, and control implementation Requirements: Professional certification in accounting or auditing (e.g., CPA, CIA) Minimum 5 years of experience in internal auditing or a related field Excellent analytical and communication skills Ability to work effectively in a fast-paced environment Benefits: Opportunity to work with a dynamic team of professionals Competitive salary and benefits package Opportunities for career growth and professional development How to Apply: If you are a motivated and detail-oriented individual with a passion for audit and compliance, please submit your application, including your resume and a cover letter, to (contact email). We look forward to hearing from you
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AML/CFT Compliance Expert
Há 23 horas
Brazil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
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AML/CFT Compliance Expert
1 dia atrás
Brazil Bybit Tempo inteiroKey Responsibilities Develop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices. Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans. Perform risk-based customer due...
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AML/CFT Compliance Expert
Há 2 dias
Brazil, BR Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
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Compliance and Risk Manager
1 semana atrás
Brazil beBeeCompliance Tempo inteiroCompliance and Risk Management are critical components of our organization's operational infrastructure. We seek an experienced professional to lead the development, maintenance, and testing of our internal controls system, ensuring alignment with relevant laws and global compliance standards. This includes overseeing the regulatory compliance framework,...
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Expert Financial Advisor
1 semana atrás
Brazil beBeeFinancial Tempo inteiroJob Opportunity We are seeking a seasoned professional to join our team as a Senior Consultant. This role involves providing expert guidance on financial transactions, treasury management systems, and accounting advisory services. You will work closely with finance teams to deliver end-to-end solutions, from system implementation and integration to technical...
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Functional Technical Analyst
1 semana atrás
Brazil Allied Global Technology Services Tempo inteiroFunctional Technical Analyst (Saviynt Expert) Remote | Monthly Payments via Deel | Pluralsight Annual Membership About the Role We’re on the hunt for a Functional Technical Analyst who knows Saviynt inside and out — someone ready to take ownership of our access certification and governance programs and drive them to the next level. You’ll be the go-to...
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Brazilian Localization Expert
Há 6 dias
Brazil beBeeLocalization Tempo inteiroSAP SD Consultant Opportunity We are seeking an experienced SAP SD Consultant to support configuration, implementation, and compliance within SAP ECC. The ideal candidate will have strong expertise in local tax and regulatory requirements. Key responsibilities: Design, configure, and implement SAP SD processes in SAP ECC, adapting the global template to meet...
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Functional Technical Analyst
1 semana atrás
Brazil, BR Allied Global Technology Services Tempo inteiroFunctional Technical Analyst (Saviynt Expert) Remote | Monthly Payments via Deel | Pluralsight Annual MembershipAbout the RoleWe’re on the hunt for a Functional Technical Analyst who knows Saviynt inside and out — someone ready to take ownership of our access certification and governance programs and drive them to the next level.You’ll be the go-to...
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Risk Expert
Há 24 horas
Brazil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization.Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...
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Risk Expert
1 dia atrás
Brazil Bybit Tempo inteiroKey Responsibilities Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization. Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other regulatory-mandated...
