Financial Compliance Expert
Há 14 horas
As a seasoned Anti-Money Laundering Specialist , you will play a pivotal role in spearheading our institution's AML efforts. This is an exciting opportunity to join our team and make a meaningful impact in shaping our compliance strategy. The ideal candidate will possess extensive experience in implementing and maintaining Anti-Money Laundering (AML) policies and procedures aligned with global best practices, particularly in the Brazilian market. They will be well-versed in conducting customer due diligence (CDD/KYC/KYB) and enhanced due diligence (EDD) reviews using risk-based methodologies. Lead the development and implementation of AML/CFT policies and procedures that adhere to stringent regulatory requirements. Collaborate closely with cross-functional teams to ensure seamless integration of AML processes into business operations. Design and deploy effective transaction monitoring systems, including screening and investigation protocols for suspicious activities. Key Responsibilities: Drive the creation and submission of Suspicious Transaction Reports (STRs) and other regulatory filings with relevant authorities. Develop and maintain internal procedures to ensure ongoing compliance with evolving AML regulations. Monitor and stay abreast of developments in AML laws, industry trends, and emerging threats. Senior-level professionals in this field typically hold at least 7 years of experience in AML/CFT compliance within financial, fintech, or VASP sectors. Proficiency in KYC/KYB, transaction monitoring, and suspicious activity reporting is essential. Fluency in English and Portuguese is required, along with excellent analytical skills, integrity, and self-motivation as part of the second line of defense.
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Strategic Financial Director
Há 2 dias
Salvador, BA, Brasil beBeeFinancial Tempo inteiroJob Title: Strategic Financial Director The Strategic Financial Director will oversee the company's financial operations, managing financial planning, financial statements, and reporting. The position entails analyzing data, preparing budgets, ensuring compliance, and providing strategic recommendations. Strong expertise in finance, accounting, and financial...
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ERP Financial Specialist Position
Há 2 dias
Salvador, BA, Brasil beBeeFinancial Tempo inteiroERP Financial Specialist We are seeking an ERP Financial Specialist with experience working in financial systems to join our team. Evaluate reports to ensure vendor and application compliance and identify potential risks. Ensure all financial applications comply with IT policy. The ideal candidate will have relevant experience working with ERP systems,...
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Financial Compliance Specialist
Há 7 dias
Salvador, Brasil Bebeeaccountant Tempo inteiroThe primary responsibility of the Accountant role involves understanding local accounting principles and preparing a comprehensive list of compliances in collaboration with a consultant if required.This includes ensuring adherence to these requirements, preparing local financial records, raising customer invoices within the local system, managing...
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Expert Financial Solutions Specialist
Há 3 dias
Salvador, Brasil Bebeefinancial Tempo inteiroExpert Financial Solutions SpecialistThis role entails implementing and managing a comprehensive treasury management system, integrating it with other financial modules.Key ResponsibilitiesDesign and execute treasury processes utilizing advanced SAP solutions.Integrate SAP Treasury with other financial systems for streamlined operations.Competitive Benefits...
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Financial Compliance Specialist
1 dia atrás
Salvador, Brasil Bebeeaccountant Tempo inteiroThe primary responsibility of the Accountant role involves understanding local accounting principles and preparing a comprehensive list of compliances in collaboration with a consultant if required. This includes ensuring adherence to these requirements, preparing local financial records, raising customer invoices within the local system, managing...
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Senior Financial ERP Implementer
Há 10 horas
Salvador, BA, Brasil beBeeApplication Tempo inteiroFinancial Application Specialist This position is for a skilled professional to lead the implementation and management of Financial ERP applications, focusing on ensuring compliance with IT policy and standard user management processes. The ideal candidate will have hands-on knowledge of Software Development Life Cycle and project management methodologies,...
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Financial Consultant for Dynamics 365 Solutions
Há 10 horas
Salvador, BA, Brasil beBeeDynamics Tempo inteiroJob Title: Expert in Dynamics 365 Finance Operations About the Role: This role involves delivering high-quality support for level three and four bug fixes, as well as managing change requests related to localization and legal requirements in the Latin American market. Key Responsibilities: Provide technical expertise in Dynamics 365 Finance modules: General...
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Expert Tax and Accounting Specialist
Há 2 dias
Salvador, BA, Brasil beBeeAccountant Tempo inteiroJob Description We are seeking an experienced accounting and tax professional to join our team. The ideal candidate will have expertise in preparing and filing U.S. federal (and some state) tax returns for single-member & multi-member LLCs, S-Corporations, foreign-owned U.S. disregarded entities and corporations, and U.S. individual tax returns. In this...
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Salvador, BA, Brasil beBeePartnership Tempo inteiroWe are seeking a seasoned professional to take on the role of Financial Institutions Partnership Director . In this key position, you will be responsible for forging strategic partnerships with major financial institutions in various regions and business lines. Your primary goal will be to enhance our services by providing payment, collection, and other B2B...
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Strategic Financial Director
Há 5 dias
Salvador, Brasil Bebeefinancial Tempo inteiroJob Title: Strategic Financial DirectorThe Strategic Financial Director will oversee the company's financial operations, managing financial planning, financial statements, and reporting.The position entails analyzing data, preparing budgets, ensuring compliance, and providing strategic recommendations.Strong expertise in finance, accounting, and financial...
