
Sales Operation Risk Manager
Há 4 dias
We are seeking a Sales Operations Manager to join our regional operations team. This role will focus on Anti-Money Laundering, Terrorist Financing and Proliferation Financing (AMLCFT) and Know your Customer (KYC) processes.
About the Job- Customer Due Diligence: conduct thorough background checks on customers to assess their risk levels.
- Regulatory Compliance: ensure that all applicable laws and regulations are met.
- Monitoring: analyze situations that may indicate money laundering or terrorist financing.
- Reporting: responsibility for filing reports with relevant authorities when potential illicit activities are detected.
- Training: develop and deliver training programs to educate employees about AMLCFT policies and procedures.
- Bachelor's degree in finance, accounting, business or economics is preferred.
- Minimum of 2 years' experience in the financial services industry with increased scope and responsibility.
- Fluency in Portuguese and Spanish is essential, with intermediate English skills desired.
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Sales Operation Manager
3 semanas atrás
São Paulo, São Paulo, Brasil BPOD Tempo inteiroWe are looking for a **Sales Operations Manager** to join our team and play a key role in optimizing processes, analyzing data, and providing strategic support to the sales team and management team. This role is essential for ensuring the efficiency and effectiveness of sales operations, driving team productivity, and helping achieve the business objectives...
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Business Development Manager Cross Markets
2 semanas atrás
São Paulo, São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiroSalesBusiness Development Manager Cross Markets (Brazil) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Sales Intern
Há 2 dias
São Paulo, São Paulo, Brasil Risk Solutions Tempo inteiroAre you a current or former student seeking a valuable internship opportunity in the realm of Sales?_- Are you sales driven and target orientated?_- About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in...
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Sales Training Operation Manager
2 semanas atrás
São Paulo, São Paulo, Brasil Keeta Tempo inteiroDirect message the job poster from KeetaTalent |MIRHR Alumni at University of TorontoWhat You'll Do:1.Responsible for developing and implementing business training and operation strategies for Brazil, defining the knowledge and skills required at different stages based on various roles (BD, Key Account Manager, BD Manager, Operations, Support).Enhance...
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Sales Training Operation Manager
2 semanas atrás
São Paulo, São Paulo, Brasil Keeta Tempo inteiroWhat You'll Do: 1.Responsible for developing and implementing business training and operation strategies for Brazil, defining the knowledge and skills required at different stages based on various roles (BD, Key Account Manager, BD Manager, Operations, Support).Enhance employee competence and satisfaction through training and be accountable for training...
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Business Development Manager Cross Markets
1 semana atrás
São Paulo, São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiroSalesBusiness Development Manager Cross Markets (Brazil) LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Sr. Manager, Sales Engineering
2 semanas atrás
São Paulo, São Paulo, Brasil Visa Tempo inteiroSr. Manager, Sales Engineering -– Issuing Risk and Identity Solutions Join to apply for the Sr. Manager, Sales Engineering -– Issuing Risk and Identity Solutions role at Visa Sr. Manager, Sales Engineering -– Issuing Risk and Identity Solutions 1 day ago Be among the first 25 applicants Join to apply for the Sr. Manager, Sales Engineering -–...
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Sales Training Operation Manager
4 semanas atrás
São Paulo, São Paulo, Brasil Keeta Tempo inteiroWhat You'll Do:1.Responsible for developing and implementing business training and operation strategies for Brazil, defining the knowledge and skills required at different stages based on various roles (BD, Key Account Manager, BD Manager, Operations, Support). Enhance employee competence and satisfaction through training and be accountable for training...
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Sales Operation Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Motorola Solutions Tempo inteiroJoin to apply for the Sales Operation Specialist role at Motorola Solutions. At Motorola Solutions, we believe that everything starts with our people. We're a global close-knit community, united by the relentless pursuit to help keep people safer everywhere. Our critical communications, video security, and command center technologies support public safety...
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Risk Manager
Há 2 dias
São Paulo, São Paulo, Brasil Amazon Tempo inteiroThe Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin America...