Financial Compliance Specialist
Há 3 dias
Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications.Main Responsibilities:Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screeningsCoordinate with other departments on KYC/CDD-related workflows and process daily applicationsAssist in optimizing the global customer KYC/CDD processAnalyze vendor review situations and seek better solutionsMonitor the daily status of KYC/CDD and check system operationConduct research on regulatory requirements and documentation for different countriesComplete research reports and implement AML policiesRequirements:Strong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a teamProficiency in MS Office and ability to learn new softwareFamiliarity with AML and CDD regulations
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Financial Operations Specialist
Há 7 dias
Recife, Brasil Bebeeaccountant Tempo inteiroJob Description:We are seeking a highly skilled Financial Operations Specialist to join our team.As a key member of the organization, you will be responsible for managing financial data, ensuring compliance, and optimizing financial processes.Your expertise will drive accuracy, efficiency, and financial health for our business.We prioritize your career...
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Strategic Compliance Specialist
1 semana atrás
Recife, Brasil Bebeecompliance Tempo inteiroKey ResponsibilitiesWe are seeking an experienced professional to ensure financial applications comply with our IT Policy.They will build plans to enforce compliance and implement standard user management processes.The successful candidate will evaluate SOC reports to identify vendor and application compliance risks, as well as develop strategies to mitigate...
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Compliance Specialist
3 semanas atrás
Recife, Brasil Velozient Tempo inteiroCompliance Specialist We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...
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Compliance Specialist
Há 21 horas
Recife, Brasil Velozient Tempo inteiroCompliance SpecialistWe are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta).The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...
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Cloud Financial Management Specialist
1 semana atrás
Recife, Brasil Bebeeseniorfunctionalconsultant Tempo inteiroAbout the RoleWe are seeking a highly skilled Senior Functional Consultant with extensive experience in Oracle Cloud Financials to join our team.This role will involve providing expert advice and guidance on financial management systems, ensuring seamless integration and implementation of cloud-based solutions.Key Responsibilities:Lead financial module teams...
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Financial Data Specialist
1 semana atrás
Recife, Brasil Bebeeaccountant Tempo inteiroJob OpportunityWe are seeking a detail-oriented and systems-savvy NetSuite Accountant to manage the entry, accuracy, and validation of accounting data within our ERP platform.This role plays a key part in supporting Finance and Accounting operations by ensuring clean, consistent, and well-tested financial data across all core accounting modules — including...
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Business Analyst
2 semanas atrás
Recife, Brasil HCLTech Tempo inteiroBusiness Analyst (Financial)**Add resumes in English**• Ensure JDE, Trintech, and other financial applications are compliant with Gallagher’s IT Policy. Build plans to enforce compliance with IT policy and standard user management processes.• Evaluate SOC reports to ensure vendor and application compliance and surface risks.SkillsRequired:• Relevant...
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Compliance Program Manager
Há 7 dias
Recife, Brasil Bebeecompliance Tempo inteiroThe role of Compliance Specialist plays a crucial part in ensuring the organization maintains a secure SaaS environment.Key ResponsibilitiesLead the end-to-end process for achieving and maintaining SOC 2 compliance, including scoping, evidence collection, control implementation, and audit preparation using specialized tools.Leverage AI and automation...
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Remote Compliance Professional
1 semana atrás
Recife, Brasil Bebeecompliance Tempo inteiroWe are seeking a remote, full-time Compliance Professional with expertise in SaaS environments and proficiency in using compliance management platforms.The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance programs to meet industry standards and...
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Senior Financial Executive
1 semana atrás
Recife, Brasil Bebeefinancial Tempo inteiroJob Overview:">We are seeking an experienced Financial Director to join our team in Brazil.">About the Role:">The Financial Director will be responsible for overseeing external accounting firm activities, leading budgeting and forecasting processes, managing contracts, and maintaining control of fixed assets.The ideal candidate will have a strong background...