Senior System Governance Compliance Expert
Há 22 horas
Job Opportunity: Compliance Specialist Main responsibilities of the position: Coordinate and execute internal system projects, participating in the elaboration documentation, design and testing and working with stakeholders to obtain the proper approvals from regional teams/global teams before implementing changes in Compliance systems. Elaborate together with the Compliance team adhoc analysis and ensuring adherence to internal policies; Data manipulation and analysis for reporting, local and regional metrics or additional studies. Review of metrics and reports issued by Project & Analytics - P&A team; Coordination with local and regional teams on the execution of risk assessment exercises; Coordination and execution of Tests and Quality Assurance reviews on Compliance processes and controls. Required Skills and Qualifications: Minimum of 5 years of experience in Technology Internal audit/Technology compliance testing /Technology Quality Assurance, and/or; Technology governance related activities with experience in project life-cycle (documentation, design, testing and projects). Key Skills Required: Advanced Excel, Access, Data Analytics tools Experience in process mapping and dealing with data handling Graduation: Computer science, computer engineering, technology, and related areas of study; Language: Intermediary - English Benefits: The successful candidate will have the opportunity to work in a dynamic environment with a talented team. Others: A Norma de Proteção de Dados Pessoais is available on our website.
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Senior System Governance Compliance Expert
Há 5 horas
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Opportunity: Compliance Specialist Main responsibilities of the position: Coordinate and execute internal system projects, participating in the elaboration documentation, design and testing and working with stakeholders to obtain the proper approvals from regional teams/global teams before implementing changes in Compliance systems. Elaborate together...
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AML Compliance Expert
Há 6 dias
São Paulo, SP, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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Senior Data Governance Expert
Há 4 dias
São Paulo, SP, Brasil beBeeDataManagement Tempo inteiroJob Summary Our organization seeks an experienced Senior Data Management & Governance Analyst to play a critical role in advancing our data governance capabilities. This position involves moving beyond policy definition to program execution, mentorship, and continuous improvement. Required Skills & Qualifications Experience working specifically within a...
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São Paulo, SP, Brasil Niteo Technologies Tempo inteiroBuscamos um(a) profissional sênior para atuar com Governança e Segurança da Informação, liderando projetos estratégicos que envolvem arquitetura, governança, proteção e integração de dados corporativos. Se você tem perfil analítico, visão sistêmica e paixão por ambientes inovadores, essa oportunidade é para você! Responsabilidades Projetar,...
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Data Governance Specialist
3 semanas atrás
São Paulo, SP, Brasil beBeeDataGovernance Tempo inteiroData management is a critical function that supports the quality and integrity of customer relationship management (CRM) systems. This involves overseeing data governance activities, ensuring accurate and reliable data, and maintaining compliance with established standards. Key Responsibilities Manage data quality and integrity across CRM systems Develop and...
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AML Compliance Expert
2 semanas atrás
São Paulo, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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AI Expert
Há 20 horas
São Paulo, SP, Brasil beBeeConversational Tempo inteiroSenior Conversational AI Expert We're seeking an experienced Senior Conversational AI Expert to lead our development of cutting-edge chatbots and voice solutions. Develop and enhance conversational AI systems, integrating NLP and machine learning for exceptional user experiences. Design and architect scalable systems that can handle real-time interactions...
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Expert System Analyst
Há 6 dias
São Paulo, SP, Brasil beBeeSAP Tempo inteiroJob Title: SAP Specialist Job Overview The SAP/SuccessFactors Specialist will be part of a dynamic service delivery organization, responsible for ensuring high system availability and reliable operations across all systems. In this role, you will analyze and resolve user tickets, collaborate with internal teams and third-party providers, and ensure timely...
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Analista De Compliance Sênior
2 semanas atrás
São Paulo, SP, Brasil UX Group Tempo inteiroQuem somos? Somos um grupo brasileiro de tecnologia e entretenimento digital que está transformando o mercado de apostas online com inovação, ética e foco total na experiência do jogador e dos nossos colaboradores, pois aqui tudo gira em torno de pessoas. Nosso propósito vai além de odds e estatísticas. Criamos plataformas seguras, transparentes e...
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Analista de Compliance Sênior
2 semanas atrás
São Paulo, SP, Brasil UX Group Tempo inteiroQuem somos? Somos um grupo brasileiro de tecnologia e entretenimento digital que está transformando o mercado de apostas online com inovação, ética e foco total na experiência do jogador e dos nossos colaboradores, pois aqui tudo gira em torno de pessoas. Nosso propósito vai além de odds e estatísticas. Criamos plataformas seguras, transparentes e...