FCC Compliance Specialist

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Bank Julius Bär & Co. Ltd. in São Paulo, Brazil. As a key member of our Financial Crime Compliance (FCC) team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry...

About BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários LtdaWe are a leading wealth management company that values individuality and empowerment. Our team is dedicated to creating value beyond wealth, and we're looking for a skilled FCC Analyst to join our Financial Crime Compliance team in São Paulo.Key...

**Job Summary**Thermo Fisher Scientific is seeking a highly organized and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all import and export activities are conducted in compliance with local regulations.**Key Responsibilities:**Stay up-to-date on local import and export...

At BR50 - JBFO Julius Baer Brasil, we recognize and appreciate the unique attributes you contribute, empowering you to make a significant impact, embrace entrepreneurial spirit, and create value beyond mere financial wealth. Together, let's redefine the future of wealth management. We are excited to announce an opportunity to join our Financial Crime...

At BR50 - JBFO Julius Baer Brasil, we recognize and appreciate the unique attributes you contribute, empowering you to make a significant impact, embrace an entrepreneurial spirit, and generate value beyond financial wealth. Together, let's redefine the future of wealth management. This is an exciting opportunity to join the Financial Crime Compliance...

At BR50 - JBFO Julius Baer Brasil, we appreciate and recognize the unique attributes you contribute, empowering you to make a significant impact, embrace entrepreneurship, and generate value beyond mere wealth. Together, let’s redefine the future of wealth management. This is an exceptional opportunity to join the Financial Crime Compliance (FCC) team...

About the RoleSovos Compliance is seeking a highly skilled Product Owner to join our team. As a Product Owner, you will be responsible for shaping the product backlog, prioritizing tasks, and creating a shared understanding of the product vision within the team.Key ResponsibilitiesProduct Vision and Roadmap: Collaborate with product leadership to understand...

Intesa Sanpaolo, a leading banking group in Italy, is seeking a highly qualified professional to join its team. With a presence in 25 countries, the company supports the growth of businesses and the development of its customers.**Job Summary:**We are looking for a Compliance Specialist with a strong background in law, economics, business management, finance,...

Job SummaryThermo Fisher Scientific is seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for ensuring compliance with local import and export regulations applicable to Clinical Research related to drugs, vaccines, health products, laboratory kits,...

About Sovos ComplianceSovos Compliance is a leading provider of software solutions for tax compliance and financial services. Our mission is to empower businesses to navigate the complexities of digital transformation and stay ahead of the curve in terms of regulatory compliance.Job SummaryWe are seeking a highly skilled Software Development Specialist to...

About Vantage Specialty ChemicalsVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets.Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a Regulatory Affairs Specialist, you will be...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesConduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Specialist to join its team. As a key member of the Corporate Onboarding team, you will be responsible for ensuring the smooth onboarding of institutional customers in the LATAM region.Key...

Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Monster Energy. As a key member of our tax department, you will play a critical role in ensuring the company's compliance with Brazilian tax regulations. **Key Responsibilities:** • Perform tax calculations, prepare tax returns, and manage other tax obligations...

Job SummaryThe Compliance Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

About the RoleKnowBe4 is a leading provider of security awareness training and simulated phishing platforms. We are seeking a highly skilled Compliance Content Specialist to join our team.Key ResponsibilitiesConduct market analysis for compliance content and products related to compliance training.Perform reviews of new content each month and update...

About KnowBe4KnowBe4 is a leading provider of security awareness training and simulated phishing platforms, serving tens of thousands of organizations globally. Our mission is to empower employees to make informed security decisions, every day.Job SummaryWe are seeking a highly skilled Compliance Content Specialist to join our team. As a key contributor, you...

Job SummaryNordex Group is seeking a highly motivated and experienced Grid Code Compliance Specialist to join our Windfarm Control Operations department within Global Project Management.Key ResponsibilitiesPerform, evaluate, and document Grid Code compliance tests and analyze test data to ensure responsible engineering practices.Support Grid Code compliance...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Alstom Gruppe. As a key member of our fiscal operations team, you will be responsible for ensuring compliance with tax regulations and laws, as well as managing tax credits and compensations.Key ResponsibilitiesMonitor and control tax credits and compensations to...

About KnowBe4KnowBe4, a leading provider of security awareness training and simulated phishing platforms, serves tens of thousands of organizations worldwide. Our mission is to empower organizations to manage social engineering threats by training employees to make informed security decisions.We have been recognized as a best place to work for women,...