Compliance Specialist

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Specialist, AML Compliance - São Paulo, São Paulo - Brazil** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

**Job Description Summary**: The Tools Specialist is responsible for providing support for the regional services team, driving quality, consistency and compliance while minimizing cost and providing for efficient inventory accuracy to drive process improvement throughout the Tools operation. **Key responsibilities include**: - Responsible for Tools quality...

**Accounting Specialist** We are looking for a dedicated, independent, and thorough Statutory accountant enthusiast! In this position, you will have primary responsibility for statutory accounting compliance for a number of International companies within the Expedia Group. **What you’ll do**: - Preparation of the statutory accounts and audit files for...

**About Dingli**: Dingli is an industry leading manufacture of Elevating Work Platforms (EWP) head quartered in Hangzhou, China and are listed on the Shanghai Stock Exchange (SSE). With a commitment to innovation and cutting-edge technology, Dingli has established itself as one of the top three manufacturers of aerial work platforms worldwide. **About the...

**Veolia Water Technologies & Solutions (VWTS) **é líder mundial em recuperação, tratamento e reutilização de água. Projetamos, fornecemos e operamos uma ampla variedade de sistemas de água - desde aplicações para alimentos e bebidas, biocombustíveis, petróleo e gás, mineração e águas municipais, até água ultrapura para o setor de...

**Business Specialist, Professional Services** - Você busca desenvolver sua carreira e atuar como Business Specialist em uma empresa líder no segmento de Tecnologia? Junte-se a nós!_ A Thomson Reuters combina a inteligência, tecnologia e expertise humana para fornecer respostas confiáveis que ajudam os profissionais a tomar decisões confiantes e...

The legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering technical and legal...

Sobre nós Muitos acham que sonhamos grande demais, mas na XP Inc. acreditamos no impossível. Nossa história começou em 2001, com um pequeno escritório de agentes autônomos de investimentos em Porto Alegre e hoje somos um grande ecossistema de serviços financeiros, mídia e educação. Chegamos até aqui com a dedicação de equipes talentosas...

Date posted: May 18, 2023- Location: São Paulo, São Paulo, BR- Job Function: General Management- Job Type: Permanent- Job Requisition ID: 15941**Sourcing Specialist**: Nós, da Yara, fazemos parte de uma rede global, colaborando para resolver de forma lucrativa e responsável alguns dos principais desafios do mundo - escassez de recursos, insegurança...

Be part of Mindray Brazil as Regulatory Affairs Specialist!!Mindray is a Chinese multinational manufacturer of medical instruments with headquartered in Shenzhen, Guangdong. The company designs and produces medical equipment and accessories, with presence in more than 190 countries and regions, with a strong commitment with research and development. Our...

Be part of Mindray Brazil as Regulatory Affairs Specialist!!Mindray is a Chinese multinational manufacturer of medical instruments with headquartered in Shenzhen, Guangdong. The company designs and produces medical equipment and accessories, with presence in more than 190 countries and regions, with a strong commitment with research and development. Our...

Sobre nós​Muitos acham que sonhamos grande demais, mas na XP Inc. acreditamos no impossível. Nossa história começou em 2001, com um pequeno escritório de agentes autônomos de investimentos em Porto Alegre e hoje somos um grande ecossistema de serviços financeiros, mídia e educação. ​Chegamos até aqui com a dedicação de equipes talentosas...

**Job Summary** Order management specialist is responsible for all aspects of order processing, managing backlog orders, checking products availabilities, shipping handling, customer satisfaction, end to end cycle. It is required to work with the stakeholders as needed and provide guidance to logistics team to get shipments out on timely...

AML SPECIALIST  About The Team Being one of the biggest digital financial institutions in the world comes with the great responsibility of identifying and combating ill-intentioned people exploiting our great products.  The Financial Crime Risks Department aims to be at the forefront of global efforts against money laundering and counter-terrorism...

**ABOUT US** SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we...

Accounting Specialist - Retail DepartmentLevelExperienced (Individual Contributor)LocationBrazil - São PauloAbout the Team: Responsible for the local accounting monthly closing activities, including reporting, preparing, and reviewing reconciliations (end to end) with high quality and following the best practices. Also, responsible for account variance...

About Dingli: Dingli is an industry leading manufacture of Elevating Work Platforms (EWP) head quartered in Hangzhou, China and are listed on the Shanghai Stock Exchange (SSE).  With a commitment to innovation and cutting-edge technology, Dingli has established itself as one of the top three manufacturers of aerial work platforms worldwide.   About the...

About Dingli:Dingli is an industry leading manufacture of Elevating Work Platforms (EWP) head quartered in Hangzhou, China and are listed on the Shanghai Stock Exchange (SSE).  With a commitment to innovation and cutting-edge technology, Dingli has established itself as one of the top three manufacturers of aerial work platforms worldwide. About the job:As...

Be part of Mindray Brazil as Regulatory Affairs Specialist!! Mindray is a Chinese multinational manufacturer of medical instruments with headquartered in Shenzhen, Guangdong. The company designs and produces medical equipment and accessories, with presence in more than 190 countries and regions, with a strong commitment with research and development. Our...