Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures aligned with Brazilian regulatory requirements and global best practices.Our...

Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive...

Financial Compliance Specialist The Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech. They will develop strategies to enforce compliance with IT policy and standardize user management processes. Key Responsibilities: Evaluate SOC reports to identify vendor and application non-compliance...

Financial Compliance Specialist The Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech. They will develop strategies to enforce compliance with IT policy and standardize user management processes. Key Responsibilities: Evaluate SOC reports to identify vendor and application non-compliance...

**Job Title:** Financial Planning Specialist The ideal candidate will be responsible for providing technical guidance to the team, ensuring accuracy in accounting and financial processes, and preparing reports for stakeholders. Key Responsibilities: Provide guidance on financial planning and analysis techniques. Analyze and reconcile accounting data to...

**Job Title:** Financial Planning Specialist The ideal candidate will be responsible for providing technical guidance to the team, ensuring accuracy in accounting and financial processes, and preparing reports for stakeholders. Key Responsibilities: Provide guidance on financial planning and analysis techniques. Analyze and reconcile accounting data to...

Job Title: Data Security Specialist We are seeking a highly skilled professional to develop and implement secure email gateway policies, configure data loss prevention measures, and automate Microsoft 365 policy configuration review using PowerShell scripting. The ideal candidate will have extensive experience in Microsoft 365 and MS Purview cybersecurity,...

Financial Compliance SpecialistThe Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech.They will develop strategies to enforce compliance with IT policy and standardize user management processes.Key Responsibilities:Evaluate SOC reports to identify vendor and application non-compliance...

Job Summary We are seeking a highly skilled Senior Accountant to join our finance team. As a key member, you will ensure financial accuracy, efficiency, and integrity. Manage accounting functions for our growing organization Journal entries, accruals, A/R, A/P, and account reconciliations Sales tax and payroll preparation Financial and audit assistance...

Job DescriptionWe are seeking a highly skilled Accounting Operations Manager to lead our accounting and payments processes, driving operational improvements across the organization.Responsibilities include overseeing all aspects of accounting operations, including reconciliations, reporting, and data management.Additionally, you will be responsible for...