Financial Compliance Specialist

Job Title: Financial Compliance SpecialistThe Tax Manager role involves ensuring complete compliance with local tax regulations, particularly within the gaming and online betting sector. This entails developing and implementing tax strategies aligned with corporate guidelines and Brazilian legislation.Main point of contact for all tax-related matters in...

Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team.This role requires an in-depth understanding of financial operations, including accounting, finance, and reporting. The successful candidate will be responsible for maintaining the financial health of our organization by ensuring...

Job Title: Financial Operations SpecialistAbout the RoleWe are seeking a highly skilled and organized individual to join our team as a Financial Operations Specialist. This role is responsible for organizing and controlling accounts payable, ensuring compliance with legislation, and maintaining accurate financial records.Main ResponsibilitiesOrganize and...

Job Title: Financial Compliance SpecialistAbout Us:We are dedicated to creating a better life for our customers through smarter products and services.Our team is committed to delivering exceptional results and exceeding expectations.Key Responsibilities:Verify the accuracy and legality of financial documents and attachments related to purchase payments and...

Financial Planning SpecialistWe are seeking a highly skilled Financial Planning Specialist to join our team. As a key member of the organization, you will be responsible for organizing and controlling financial transactions.Your primary responsibilities will include:Analyzing financial data to ensure compliance with relevant legislation and minimize...

Financial Specialist RoleJob Overview:We seek a highly skilled Financial Specialist to support our financial operations. As a key member of the team, you will be responsible for analyzing and interpreting financial data to inform strategic business decisions.Key Responsibilities:Taxation (Preferential)Operating with Presumed ProfitCalculating Taxes...

The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...

IT Governance Specialist RoleThe role of IT governance specialist is to coordinate the financial planning and strategic alignment within the organization.Key Responsibilities:Coordinate financial planning and ensure alignment with corporate goals.Monitor and control expenses, analyze variances, and propose corrective actions.Serve as a focal point for...

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for reviewing and posting invoices accurately, adhering to deadlines and client requirements.Key Responsibilities:Review and post invoices in a timely manner, ensuring accuracy and compliance with policies and...