Compliance Officer
Há 3 dias
**Descrição**:Análise de risco reputacional no processo de Onboarding e Monitoramento de PF e PJ; Monitoração de transações sob a ótica de PLD/CFT; Apresentação de dossiês de operações com risco reputacional; Comunicação de operações ao COAF; Elaboração de respostas e tratamento de ofícios emitidos pelos Órgãos Reguladores; Condução e acompanhamento de projetos de Compliance e PLD/CFT; Promoção de melhoria contínua nos processos de Compliance e PLD/CFT; Geração de indicadores dos processos/atividades da área de PLD/CFT; Ministração de treinamentos de Prevenção à Lavagem de Dinheiro e Combate ao Financiamento de Terrorismo; Interagir com diversas áreas da instituição, principalmente com as áreas de Câmbio; Análise de operações envolvendo operações sensíveis (Sanções Internacionais); Acompanhamento de Auditorias (Internas e Externas); Emissão de Relatórios Regulatórios (Bacen, CVM, Anbima e BSM).Requisitos desejados: Formação: Superior em direito;Inglês intermediário/avançado;Desejável: Especialização em Compliance;Experiência na área.
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Technical Compliance Officer
Há 6 dias
Belo Horizonte, Brasil Ant International Tempo inteiroWe are a leading global fintech company providing cross-border payment solutions to enterprises worldwide, with operations across North America, Europe, the UK, Southeast Asia, and the Middle East.As we strategically expand into the Brazilian market, we are seeking a seasoned Technical Compliance Officer (Brazil) to ensure full compliance of our local...
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Chief Financial Officer
4 semanas atrás
Belo Horizonte, Brasil Zapt Movers Tempo inteiroCompany Description We suggest you enter details here. Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...
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Site Safety
4 semanas atrás
Belo Horizonte, Brasil V2X Tempo inteiroOverview:The Site Safety & Health Officer (SSHO) is responsible for the development and/or review ofthe Accident Prevention Plan (APP), activity hazard analysis’s, amendments to the accidentprevention plan, on site safety education, toolbox safety meetings, all around safetycompliance of the project, and a proactive innovative attitude towards solving...
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Belo Horizonte, Brasil Winnin Tempo inteiroSobre a posiçãoEstamos em busca de um CTPO (Chief Technology & Product Officer) experiente para liderar nossa área de Tecnologia e Produto.Esse(a) profissional será responsável por estruturar a área de tecnologia, definir processos e boas práticas, alinhar estratégia de produto e tecnologia, e garantir que o time entregue soluções escaláveis,...
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Hr & Administrative Officer
Há 2 dias
Belo Horizonte, Brasil Jack Technology Tempo inteiroRequirements: 1. Bachelor degree (any major)2.Able to speak little Mandarin would be an advantage(passed HSK 4 or higher)3.Proficient in operating Microsoft Office 4.Related work experience 1years, but fresh graduated also welcomed to apply Jobdesk:1. Recruitment : Assisting with job postings, screening resumes, scheduling interviews2. Employee Records:...
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Information Security Analyst
3 semanas atrás
Belo Horizonte, Brasil Symplicity Corporation Tempo inteiroSymplicity is a global leader in SaaS solutions, empowering organizations and individuals to achieve their goals.We are committed to providing secure, privacy-conscious services across four distinct companies operating on diverse technology stacks and cloud platforms (AWS, Azure, and OCI). Join us in shaping the future of secure and compliant technology.We...
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Chief Financial Officer
2 semanas atrás
Belo Horizonte, Brasil Rm Staffing B.V. Tempo inteiroAs the CFO, you will report directly to the CEO, work closely with the executive leadership team, and ensure that all financial functions, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively managed and aligned with Reboot Monkey's long-term goals.**Please submit CV/Resume in...
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Project Management Officer
2 semanas atrás
Belo Horizonte, Brasil web technologies Tempo inteiro**Responsibilities**:- Project Planning Framework: Takes responsibility for commissioning and maintaining the Project Planning Framework & Planning Processes to ensure that the Project formulates a set of Plans that provide confidence that:- The Deliverables for a Phase are comprehensive & complete.- The Activities required to achieve the Deliverables are...
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Project Management Officer
2 semanas atrás
Belo Horizonte, Brasil Web Technologies Tempo inteiro**Responsibilities**:- Project Planning Framework: Takes responsibility for commissioning and maintaining the Project Planning Framework & Planning Processes to ensure that the Project formulates a set of Plans that provide confidence that:- The Deliverables for a Phase are comprehensive & complete.- The Activities required to achieve the Deliverables are...
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Information Security Analyst
4 semanas atrás
Belo Horizonte, Brasil Symplicity Corporation Tempo inteiroSymplicity is a global leader in SaaS solutions, empowering organizations and individuals to achieve their goals. We are committed to providing secure, privacy-conscious services across four distinct companies operating on diverse technology stacks and cloud platforms (AWS, Azure, and OCI). Join us in shaping the future of secure and compliant technology.We...