Senior Anti-Money Laundering Professional
Há 6 dias
- Develop and maintain effective policies, procedures, and controls to ensure compliance with regulatory requirements.
- Monitor and update anti-money laundering systems to align with changing regulations and emerging risks.
- Identify and manage operational, financial, and regulatory risks within an organization.
The ideal candidate will possess strong analytical skills, be able to navigate complex regulatory environments, and have a proactive approach to mitigating risk.
We are seeking a detail-oriented professional to fill the role of AML & Compliance Specialist.
Responsibilities Include:
- Conduct thorough risk assessments and develop strategies to mitigate potential risks.
- Stay up-to-date with industry regulations and developments to ensure ongoing compliance.
- Collaborate with internal stakeholders to implement effective control measures.
Required Skills: Strong analytical skills, ability to navigate complex regulatory environments, proactive approach to mitigating risk.
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Montenegro, Rio Grande do Sul, Brasil beBeeCompliance Tempo inteiro R$75.000 - R$110.000Job Title: Anti-Money Laundering and Risk Governance SpecialistJob Description:This role involves ensuring compliance with EU and FINTRAC AML requirements by developing and maintaining policies, procedures, and controls. Develop and implement effective AML systems in line with regulatory changes and emerging risks.Identify, assess, and mitigate operational,...
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AML Regulatory Expert
Há 5 dias
Montenegro, Rio Grande do Sul, Brasil beBeeCompliance Tempo inteiro R$75.000 - R$110.000Job OverviewWe are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring compliance with EU and FINTRAC AML requirements, developing and maintaining policies, procedures, and controls.Detailed ResponsibilitiesEnsure adherence to EU and FINTRAC AML...
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Senior React Developer
2 semanas atrás
Montenegro, Rio Grande do Sul, Brasil Social Discovery Group Tempo inteiroJoin to apply for the Senior React Developer (Product AI) role at Social Discovery Group Join to apply for the Senior React Developer (Product AI) role at Social Discovery Group Get AI-powered advice on this job and more exclusive features. Social Discovery Group (SDG) is the 3rd largest social discovery company in the world, uniting 60+ brands with 500...
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Montenegro, Rio Grande do Sul, Brasil beBeeBackendDeveloper Tempo inteiro R$4.000 - R$6.000Job OverviewWe're seeking an experienced Senior Backend Developer to spearhead the development of our high-load web scraping platform. This innovative API will provide clean HTML or structured JSON output for submitted URLs, eliminating concerns about proxies, CAPTCHAs, or anti-bot systems.Main Responsibilities:Design and implement robust, scalable backend...
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Senior Backend Developer
Há 4 dias
Montenegro, Rio Grande do Sul, Brasil beBeeGolang Tempo inteiro R$4.000 - R$6.000About the JobInfatica.io is a global provider of proxy and DaaS solutions. We’re building our own high-load web scraping platform: an API where you can submit any URL and receive clean HTML or structured JSON output, without worrying about proxies, CAPTCHAs, or anti-bot systems.We are now looking for a seasoned Golang developer who will lead and drive...
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Expert Frontend Web Developer Required
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Montenegro, Rio Grande do Sul, Brasil beBeeDevelop Tempo inteiro R$60.000 - R$80.000Senior UI DeveloperWe are seeking a seasoned professional to join our team as a Senior UI Developer.Design and develop user interfaces using Blazor Hybrid, ensuring applications are secure, maintainable, and scalable.Key RequirementsSolid understanding of computer science fundamentals.Experience in web development using ASP.NET, .NET Core 9, and...
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Senior React Developer
1 semana atrás
Montenegro, Rio Grande do Sul, Brasil Social Discovery Group Tempo inteiroJoin to apply for the Senior React Developer (Product AI) role at Social Discovery Group Join to apply for the Senior React Developer (Product AI) role at Social Discovery Group Get AI-powered advice on this job and more exclusive features. Social Discovery Group (SDG) is the 3rd largest social discovery company in the world, uniting 60+ brands with 500...
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Senior Financial Professional
Há 6 dias
Montenegro, Rio Grande do Sul, Brasil beBeeFinancial Tempo inteiro R$60.000 - R$120.000We're seeking a meticulous Financial Analyst to join our finance team. Your role will involve managing daily financial transactions and preparing periodic reports to ensure accuracy.About the RoleThis position requires a proactive individual who can work across multiple business units, contributing to sustainable growth and providing actionable insights to...
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Backend Engineer
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Montenegro, Rio Grande do Sul, Brasil Anagram Tempo inteiroJoin or sign in to find your next job Join to apply for the Backend Engineer role at Anagram 1 day ago Be among the first 25 applicants Join to apply for the Backend Engineer role at Anagram Anagram is the ultimate insurance billing platform for eye care providers. Combining instant eligibility and benefit verifications, patient responsibility...
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Senior AI Content Strategist
1 semana atrás
Montenegro, Rio Grande do Sul, Brasil beBeeContent Tempo inteiroJob Title:AI Content ManagerOverviewWe are seeking a detail-oriented AI Content Manager to oversee and enhance the quality of our conversational model dialogues with users. The ideal candidate will have excellent analytical skills, attention to detail, and experience in content review, editing, or quality assurance.This is a mid-senior level full-time...
