Chief Financial Crimes Investigator
1 semana atrás
Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core investigative expert for the Brazilian market, you will leverage your expertise to secure our operations and conduct deep-dive analyses. Conducting in-depth investigations requires identifying emerging typologies, translating findings into actionable insights, and developing control enhancements. You will ensure timely and accurate reporting to regulatory bodies, supporting MLROs with defensible SAR narratives and documentation aligned with relevant requirements. About this role: Leading cross-functional teams in investigation processes Developing effective strategies to mitigate financial risks Providing expert guidance to support business growth Key qualifications include: Advanced knowledge of financial crime regulations Experience in investigating high-risk cases Strong analytical skills and attention to detail Benefits of working with us: Opportunities for professional growth and development Collaborative and dynamic work environment Competitive compensation and benefits package
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Chief Financial Crimes Investigator
3 semanas atrás
Brasília, Brasil beBeeInvestigator Tempo inteiroSenior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...
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Chief Financial Crimes Investigator
3 semanas atrás
Brasília, DF, Brasil beBeeInvestigator Tempo inteiroSenior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core...
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Chief Financial Officer
Há 3 dias
Brasília, Brasil Zapt Movers Tempo inteiroCompany Description We suggest you enter details here.Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA.The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting.Responsibilities include analyzing financial data, preparing...
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Chief Financial Officer
4 semanas atrás
Brasília, Brasil Zapt Movers Tempo inteiroCompany DescriptionWe suggest you enter details here.Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...
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Chief Financial Officer
4 semanas atrás
Brasília, Brasil Zapt Movers Tempo inteiroCompany DescriptionWe suggest you enter details here.Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...
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Chief Financial Leader
1 semana atrás
Brasília, Brasil beBeeFinancial Tempo inteiroSenior Financial Executive Role The Chief Financial Officer oversees the company's financial operations, including strategic planning, financial reporting and analysis. Key responsibilities include analyzing financial data to inform business decisions, preparing comprehensive budgets and ensuring compliance with regulatory requirements. The CFO collaborates...
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Chief Financial Leader
1 semana atrás
Brasília, DF, Brasil beBeeFinancial Tempo inteiroSenior Financial Executive Role The Chief Financial Officer oversees the company's financial operations, including strategic planning, financial reporting and analysis. Key responsibilities include analyzing financial data to inform business decisions, preparing comprehensive budgets and ensuring compliance with regulatory requirements. The CFO collaborates...
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Chief Financial Strategist
Há 4 dias
Brasília, Brasil beBeeFinancial Tempo inteiroFinancial Expertise Wanted We're seeking a highly skilled financial professional to join our team as a key contributor in financial planning, budgeting, forecasting, and headcount analysis across products. Lead financial modeling, budgeting, forecasting, and headcount analysis using advanced Excel skills. Perform headcount reconciliation and reporting,...
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Chief Financial Coordinator
Há 4 dias
Brasília, Brasil beBeeAccounting Tempo inteiroFinancial Operations Specialist We are seeking an experienced individual to support our financial operations across multiple entities. This role involves ensuring daily accounting activities run smoothly, reinforcing financial controls, and providing backup across all key operational processes. The ideal candidate will have: Minimum 3 years of experience in...
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Chief Financial Strategist
Há 3 dias
Brasília, DF, Brasil beBeeFinancial Tempo inteiroFinancial Expertise Wanted We're seeking a highly skilled financial professional to join our team as a key contributor in financial planning, budgeting, forecasting, and headcount analysis across products. Lead financial modeling, budgeting, forecasting, and headcount analysis using advanced Excel skills. Perform headcount reconciliation and reporting,...
