Enhancing Financial Security

Há 7 dias


Belo Horizonte, Brasil beBeeCompliance Tempo inteiro

Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based methodologies. Support transaction monitoring and investigation of suspicious activities. We're looking for someone who can work closely with our Compliance, Risk, Operations, and Technology teams to strengthen systems and ensure data integrity. Your expertise will help us maintain trust and transparency in the market.



  • Belo Horizonte, Brasil beBeeCompliance Tempo inteiro

    Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...


  • Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

    Anti-Money Laundering SpecialistIn a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management.Key Responsibilities:Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices.Conduct customer due diligence reviews in accordance with risk-based...


  • Belo Horizonte, MG, Brasil beBeeCompliance Tempo inteiro

    Anti-Money Laundering Specialist In a fast-paced trading environment, we're seeking an expert to oversee the highest standards of compliance and risk management. Key Responsibilities: Maintain AML/CFT and sanctions policies aligned with regulatory requirements and industry best practices. Conduct customer due diligence reviews in accordance with risk-based...

  • Security Analyst

    1 semana atrás


    Belo Horizonte, Minas Gerais, Brasil Future Technologies Tempo inteiro R$40.000 - R$80.000 por ano

    Company DescriptionFuture Technologies, active in the information security market since 1997, specializes in delivering confidentiality, integrity, availability, and compliance to its customers. The company offers comprehensive solutions in monitoring, governance, availability, continuity, performance, and security of data and information. Backed by advanced...


  • Belo Horizonte, Brasil beBeeCompliance Tempo inteiro

    Job Overview: The role of Anti-Money Laundering Specialist is pivotal in ensuring the integrity of financial systems. Key responsibilities include: Collaborating with other departments to optimize Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows Providing support in enhancing global customer KYC/CDD processes Analyzing complex KYC vendor...

  • Cyber Security Manager

    2 semanas atrás


    Belo Horizonte, Brasil Pointsville Tempo inteiro

    Security ManagerLocation: Americas, RemoteAbout UsPointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...

  • Cyber Security Manager

    3 semanas atrás


    Belo Horizonte, Brasil Pointsville Tempo inteiro

    Security Manager Location: Americas, RemoteAbout UsPointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...


  • Belo Horizonte, Brasil beBeeFinancial Tempo inteiro

    Finance Manager Role Seeking a highly skilled finance manager to join our organization. The ideal candidate will possess strong financial planning and analysis skills, with the ability to drive business growth through informed decision-making. Key Responsibilities: Treasury Management: Monitor daily cash flow and project future balances, manage bank accounts...


  • Belo Horizonte, Brasil beBeeCybersecurity Tempo inteiro

    Chief Cybersecurity Architect The ideal candidate will have experience in designing and implementing cybersecurity architectures for complex systems. They will be responsible for developing and maintaining security policies, procedures, and guidelines to ensure the confidentiality, integrity, and availability of sensitive data. Developing robust...

  • Cyber Security Manager

    3 semanas atrás


    Belo Horizonte, MG, Brasil Pointsville Tempo inteiro

    Security Manager Location: Americas, Remote About Us Pointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...