Financial Crime Prevention Specialist

Protect Your Business from Financial CrimeNOTO's innovative solution provides real-time monitoring and alerts to help organizations identify high-risk user behavior and transaction patterns.Our cutting-edge technology consolidates information from all data sources, enabling you to quickly reference and respond to potential threats.With NOTO, you can stay...

As a leading issuer-processor, Paymentology empowers banks and fintechs to issue and process cards across 50+ countries at scale. Our advanced, multi-cloud platform offers shared and dedicated processing instances, a vast global presence, and richer, real-time data.With a strong background in AML, KYC, and financial crime risk management, you will be part of...

At Cyber Crime, we are seeking a skilled Power System Protection Specialist to join our team. The successful candidate will be responsible for applying fundamental concepts, practices, and procedures of power system protection and control.Key Responsibilities:Knows and applies fundamental concepts, practices, and procedures of power system protection and...

Key Responsibilities:Degree and Experience: Bachelor's in Finance or Accounting and 4 years of experience.Accounting Integrity: Ensures the accuracy and reliability of accounting information by recording, verifying, consolidating, and entering transactions.Financial Reporting: Prepares and records asset, liability, revenue, and expenses entries, maintaining...

Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team at Centurion Legal Group. As a key member of our finance team, you will be responsible for overseeing and managing the day-to-day financial operations, ensuring the smooth flow of cash and managing accounts receivable and...

At Cyber Crime, we're committed to making electric power safer, more reliable, and more economical. As an Associate Project Engineer - Commissioning, you'll play a critical role in achieving this goal.Job SummaryWe're seeking a highly skilled Associate Project Engineer - Commissioning to join our team at Cyber Crime. In this role, you'll be responsible for...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at HCLTech.Key Responsibilities:Ensure compliance with local accounting GAAP requirements and regulations.Prepare and maintain accurate financial records, including customer invoices, intercompany invoices, and vendor invoices.Manage payroll processes, including...

About UsProfitable Tradie is a renowned business coaching company with a strong international presence, specializing in empowering tradespeople to become successful business owners.Job SummaryWe are seeking a highly skilled and detail-oriented Business Operations Specialist to support our clients' financial data management, data entry, and administrative...

About UsProfitable Tradie is a renowned business coaching company with a strong international presence, specializing in empowering tradespeople to become successful business owners.Job SummaryWe are seeking a highly skilled and detail-oriented Business Operations Specialist to join our team. As a key member of our team, you will play a vital role in...

About Fraud DeflectFraud Deflect is a pioneering company that aims to revolutionize the way businesses approach Friendly Fraud and Chargeback Management. Our mission is to bring transparency, trust, and integrity to an industry often shrouded in secrecy.Job DescriptionWe are seeking a highly skilled Chargeback Representment Specialist to join our team. As a...

Rocket Financial Inc: Revolutionizing Financial TechnologyWe are a pioneering company in the Financial Technology space, dedicated to transforming the way money moves around the world. Our mission is to create a seamless and efficient financial ecosystem.We are seeking a highly skilled Senior DevOps Engineer to join our team. As a core member, you will...

Job Title: Administration, FinanceComem is seeking a highly skilled and experienced professional to fill the role of Administration, Finance. The appointed person will play a key role in the administrative, financial, and control activities of the subsidiary in Jundiaí, Brazil, ensuring compliance with local regulations and the policies of the headquarters...

Company OverviewWINGATE TIRES is a leading distributor and wholesaler of car and truck tires, serving Latin America and the Caribbean from its Florida base.Job SummaryWe are seeking a Financial Accountant to join our team on a full-time remote basis. The successful candidate will be responsible for preparing financial statements, utilizing analytical skills...

Job Title: International Accountant / BrazilEmployment Type: Full-time at SGF GlobalEnglish Proficiency RequiredAs a key member of the Global Accounting Team, you will contribute to shared tasks such as reporting and data verification, supporting the Brazil office. Your expertise will be essential in ensuring tax compliance and financial planning for the...

Fraud Deflect: Revolutionizing Chargeback ManagementFraud Deflect is a pioneering company that aims to transform the chargeback management industry by introducing transparency, trust, and integrity. Our mission is to eliminate unethical practices and provide a clear pathway for our clients.Role DescriptionThis is a contract remote role for a Chargeback...

Accounting and Financial Reporting SpecialistLuxoft is seeking an experienced Accounting and Financial Reporting Specialist to join our North American Finance team. The successful candidate will be responsible for overseeing financial and accounting activities for several locations, including Argentina and Brasil.Key Responsibilities:Month-end close...

Rocket Financial is a pioneering fintech company that's revolutionizing the way money moves globally. Our mission is to create a seamless financial ecosystem by building a cutting-edge business technology platform for embedding financial services into customer applications.We're seeking a seasoned Platform Reliability Engineer to be a key member of our...

Job DescriptionWe are seeking a highly skilled and detail-oriented Accounts Payable Specialist to join our team at Damco Spain SL. As an Accounts Payable Specialist, you will play a vital role in ensuring the smooth operation of our financial processes.Key Responsibilities:Accounts Payable: Process and manage vendor invoices, ensuring timely payment and...

Job Title: Ad SpecialistBe a key member of the US Infrastructure team at Challenge TI, a leading financial multinational company.Key Responsibilities:8+ years of experience with Active Directory, LDAP, DNS, and DHCP.Proven expertise as an Active Directory Specialist.3+ years of experience with Azure Active Directory.Proficient in PowerShell scripting for...

Financial Planning and Analysis RoleCarrier Global Corporation, a global leader in intelligent climate and energy solutions, is seeking a Financial Planning and Analysis professional to join our team. As a key member of our organization, you will be responsible for executing financial analysis, research, budgets, and forecasts to support business plans.About...