Financial Crime Prevention Specialist

We are seeking an organized and enthusiastic individual to join our Financial Crime Team in Sao Paulo, Brazil. This exciting new role involves reporting into the team's workflow manager and working closely with a wider team across different jurisdictions who share a passion for financial crime prevention.About UsStars Group is a leading organization...

Company OverviewAdyen is a financial technology platform that provides payments, data, and financial products in a single solution. We work with customers like Meta, Uber, H&M, and Microsoft, making us the platform of choice for their financial needs.We believe that everything we do should be engineered for ambition. This means creating an environment where...

Company OverviewDidi Global is a technology company that believes in using innovation to make life easier for millions of people around the world. Our team is dedicated to creating solutions that are safe, pleasant, and efficient.We are part of DiDi Chuxing, the world's largest transportation and convenient platform, and we work together to create new...

About GM Financial International OperationsGM Financial International Operations is a leading provider of wholesale and retail automotive financing products to dealers and their customers in Latin America and China.The company's strength lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national requirements in...

**Protecting the Integrity of Our Platform**The Marketplace Abuse Prevention Specialist plays a vital role in safeguarding the integrity of our platform. Working closely with cross-functional teams, this specialist establishes and upholds policies, conducts thorough investigations, and leverages data analytics to identify abuse patterns and trends.**Key...

Eron International, a global leader in fintech, is seeking an experienced Fraud Prevention Specialist to join its team in Brazil. With a proven track record in anti-money laundering (AML) and know-your-customer (KYC) processes, this role will play a critical part in ensuring the company's financial transactions are secure and compliant with regulations.About...

Job SummaryWe are seeking an experienced Financial Reporting Specialist to join our team at Equinix, a leading digital infrastructure company. This role is responsible for ensuring the accuracy and timeliness of financial reporting and compliance with accounting standards.

Job Title: Financial Reporting SpecialistBecome a key member of our team at BDP International as a Financial Reporting Specialist, providing critical support to the organization's financial operations.Job Description:In this role, you will be responsible for preparing accurate and timely financial reports, including summary statements, budgets, and...

Job Title: Senior Financial Content SpecialistWe are seeking a skilled and experienced Senior Financial Content Specialist to join our team in São Paulo, Brazil.About the RoleThis is a critical role that requires a strong understanding of financial markets, data management, and content creation. As a Senior Financial Content Specialist, you will be...

Job SummaryWe are seeking an experienced Financial Control Specialist to join our team at J.P. Morgan in New York City. This is a highly rewarding opportunity for a skilled professional to drive effective strategic control testing techniques and execute testing engagements of strategic importance.About the RoleIn this role, you will be responsible for...

Job Title: Operations and Financial Support Specialist About Plugaae Ltda. Plugaae Ltda. is a dynamic organization seeking an experienced Operations and Financial Support Specialist to join our team. This role offers a unique opportunity for the right candidate to contribute to the company's growth and success by providing high-quality support in...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

About Expeditors">As a global logistics company, we are seeking a highly skilled Financial Analysis Specialist to join our team. Located in Seattle, Washington, we employ over 19,000 professionals in more than 350 locations across six continents.">Job Summary">We are looking for an experienced Financial Analysis Specialist to provide financial support to our...

About PayJoyWe are a mission-driven financial service provider dedicated to helping underserved customers in emerging markets achieve financial stability and success. Our innovative technology allows us to lend through patented digital collateral, offering the lowest costs and highest qualification rates in the industry.Role OverviewWe are seeking an...

About the RoleAs a Senior Financial Analyst - Credit Rating Specialist at Moody's Investors Service, you will play a critical role in leading a portfolio of financial institutions' ratings and assessments.You will work on the credit analysis of new and existing deals rated by Moody's Local Brazil, covering different financial institutions, including banks,...

About KenvueKenvue is a global leader in the development and manufacture of everyday care products. Built on over a century of heritage and rooted in science, our iconic brands - including NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S and BAND-AID - are household names that consumers trust.We're passionate about delivering innovative solutions that meet...

Job DescriptionWe are seeking a Financial Reporting Specialist to join our team. This role is responsible for performing financial analysis, creating reports, and ensuring compliance with GAAP and IFRS standards.Key ResponsibilitiesPerform month-end closing tasks, journal entries, and reconciliations for assigned clients.Assist in preparation of monthly and...

Adyen OverviewWe provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making us the go-to financial technology platform. Our culture is built on ambition, innovation, and ethics.About the RoleAs a Financial Crime Investigator, you will be part of our growing AML & Screening Investigations team...

We are Fever, a leading global live-entertainment discovery tech platform. Our mission is to democratize access to culture and entertainment.Fever has developed a proprietary technology that inspires a global community of over 125 million people through personalized and curated experiences in their local city.We are seeking a Financial Control Specialist to...

About Skill FarmAt Skill Farm, we're dedicated to delivering exceptional services that exceed our clients' expectations. Our team of experts works tirelessly to ensure seamless operations and outstanding results.Job SummaryWe are seeking an experienced Financial Sector Specialist to join our team. This role is ideal for a highly motivated individual with a...