CDD & KYC Operations Manager

Job Title: Team Lead CDD & KYC Operations, LATAMCompany: AdyenLocation: LATAM RegionAbout the Role: We are seeking an experienced CDD & KYC Operations Manager to lead our team in LATAM. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our CDD & KYC operations, maintaining high-quality standards, and driving...

About Adyen Adyen is a leading financial technology platform that provides payments, data, and financial products in a single solution. Our customers include Meta, Uber, H&M, and Microsoft. We are a company that is engineered for ambition. Job Summary We are seeking an experienced Lead CDD & KYC Operations Manager to spearhead the maintenance of...

Job Description:SGS Société Générale de Surveillance SA seeks a highly skilled Risk Management Expert - KYC Specialized to join our team. In this role, you will be responsible for identifying and assessing potential risks and developing strategies to mitigate them. Your expertise in KYC (Know Your Customer) procedures will be crucial in ensuring the...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

Sales Operations ManagerWe are looking for a skilled Sales Operations Manager to support our Account Management teams at Amazon BR. This person will play a key role in developing sales programs, account managers, goals, productivity metrics, and organizational structure.Key Responsibilities:Lead the development of BR 3P Sales programs and strategyOwning...

Job DescriptionWe are seeking a highly experienced Strategic AML Manager for Global Banking and Operations to join our team at Bank of America.About the Role:The successful candidate will be responsible for assisting in the execution of internal controls discipline and operational excellence within GB GM AML, including onboarding and refresh processes,...

About the RoleWe are seeking an experienced Strategic Operations Manager to join our team at Thermo Fisher Scientific.The ideal candidate will have a strong background in operations strategy and leadership, with a proven track record of driving success in complex projects.

About the RoleCatho Online Ltda. is seeking a seasoned Operations Excellence Manager to lead our railway operations team in Brazil.

We're shaping the future of living, and we want you to be part of that journey.We are currently looking for an Operations Manager to join our Brazil team. The Operations Manager position is one of the most impactful and essential roles at Tabas. As an Operations Manager, your primary focus will be the implementation, adaptation and continuous improvement...

Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

Job DescriptionJob Title: Support Operations ManagerJob Summary: We are seeking an experienced Support Operations Manager to oversee the smooth operation of our global network and server infrastructure.Key Responsibilities:Lead and mentor the Operations and Network Operations teams.Establish and promote a culture of urgency within the support team.Oversee...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML/KYC regulations.Key...

As an Operations Manager, you will be responsible for overseeing the day-to-day activities of the company. This includes managing internal processes, analyzing data, and implementing improvements to increase efficiency and productivity. Key responsibilities include:Developing and implementing process improvementsManaging and maintaining departmental...

Key ResponsibilitiesWe are seeking a highly skilled KYC Senior Analyst to join our team. In this role, you will be responsible for performing detailed KYC procedures, including customer identification, due diligence, and enhanced due diligence.You will also be responsible for screening activities, such as PEP, negative news, sanctions, socio-environmental...

About the Role:We're looking for a skilled Retail Operations Manager to join our team at Amazon. As a Retail Operations Manager, you will be responsible for driving category growth and vendor performance.Key Responsibilities:Collaborate with cross-functional teams to analyze business data and develop strategies to improve vendor performance.Develop and...

Kenvue is a leading healthcare company seeking a highly skilled Operations Excellence Manager to join our team.This role reports to the Regional Deliver Excellence LATAM Sr Manager and is based at our Brazil office.As an Operations Excellence Manager, you will be responsible for deploying process improvement practices across all Deliver functional areas and...

Job Overview:We are seeking an experienced Supply Chain Operations Manager to join our team at Autoliv Brazil. As a key member of our logistics team, you will be responsible for overseeing the coordination and supervision of warehousing and distribution services.

At Blueground, our vision is to make people feel at home wherever they choose to live. For us, that means ensuring our guests have the peace of mind, flexibility & confidence they need to explore life’s latest adventure.We’ve grown a lot since our founding in 2013, having raised more than $258m+ in funding, to date -- and that’s just the beginning....

Product Manager - Payment OperationsAs a key member of our team at Grupo Hub, the Product Manager - Payment Operations will play a crucial role in designing and managing payment features that enhance the player experience and drive engagement. The successful candidate will work closely with internal and external teams to create and optimize payment offerings...

Opportunity International is committed to fostering relationships with local leaders while helping communities address their most pressing needs through holistic Community Economic Development (CED). The objective is lasting economic, social, and spiritual change to give a “hand up” to the rural poor.JOB DESCRIPTION:Reporting to Country Director in...