Financial Compliance Specialist

Business analysts play a vital role in ensuring financial applications adhere to IT policy.Key Responsibilities:• Enforce compliance across JDE, Trintech, and other financial systems• Evaluate SOC reports to identify potential risks and ensure vendor compliance• Collaborate with cross-functional teams to implement SaaS solutions effectivelyRequired...

Business Compliance SpecialistOur organization requires a Business Compliance Specialist to ensure financial applications align with our IT policy.This role involves developing strategies to enforce compliance and analyzing SOC reports to identify potential risks.Develop plans to guarantee the compliance of JDE, Trintech, and other financial systems with our...

Compliance SpecialistWe are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

The GFC Specialist assists in engaging other Compliance and Operational Risk (“C&OR”) officers, including horizontal coverage owners and Enterprise Areas of Coverage (“EAC”), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of...

Overview Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years...

As one of the top mobility companies in the world, we have been redefining the industry with innovative mobile technologies since 2013, driving us toward becoming a super app. Join us in our mission to combat global injustice. The Global Tax Team is in search of an experienced Senior Financial Specialist in our office in São Paulo, Brazil. Responsibilities:...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

As one of the top mobility companies in the world, we have been redefining the industry with innovative mobile technologies since 2013, driving us toward becoming a super app. Join us in our mission to combat global injustice. The Global Tax Team is in search of an experienced Senior Financial Specialist in our office in São Paulo, Brazil. Responsibilities:...

Join to apply for the Specialist, Compliance role at IHS Towers . Get AI-powered advice on this job and more exclusive features. Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends. Design and execute relevant and meaningful compliance...

Brazil - Compliance - Group Functions **Job Reference #** - 307218BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We're looking for a Financial Crime Prevention Specialist to: - review and approval KYC - Know Your Clients for the WM - Wealth Management and IB -...