Chief Anti-Money Laundering Officer
Há 17 horas
Anti-Fraud ExpertDesign and enhance fraud prevention controls within 1LoD frameworks, ensuring alignment with local regulatory expectations and compliance requirements.Perform detailed risk assessments across products (transfers, lending, cards, and business accounts), identifying control gaps and recommending practical mitigations.Lead the development and implementation of fraud prevention strategies, including creating and tuning monitoring rules, leveraging data-driven models, and defining robust response workflows.Oversee major incidents and investigations, supporting containment, recovery, and required reporting processes.Compliance managementRisk assessmentFraud prevention strategyInvestigation management
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Chief Sales Officer
2 semanas atrás
Recife, Brasil Innovate Digital Agency Tempo inteiroPosition Title: Chief Sales Officer (CSO)Reports to: Chief Executive Officer (CEO)Department: Global Sales and Business DevelopmentLocation: Los Angeles, California (Remote/Hybrid)Company OverviewPoloniex is a global cryptocurrency exchange offering advanced trading services to retail and institutional clients.Since its founding in ****, Poloniex has been...
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Chief Sales Officer
Há 6 dias
Recife, Pernambuco, Brasil Innovate Digital Agency Tempo inteiro R$200.000 - R$250.000 por anoPosition Title: Chief Sales Officer (CSO)Reports to: Chief Executive Officer (CEO)Department: Global Sales and Business DevelopmentLocation: Los Angeles, California (Remote/Hybrid)Company OverviewPoloniex is a global cryptocurrency exchange offering advanced trading services to retail and institutional clients. Since its founding in 2014, Poloniex has been...
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Kyc Compliance Expert
Há 3 dias
Recife, Brasil Bebeecompliance Tempo inteiroKYC Compliance SpecialistKey responsibilities include international verification case reviews, encompassing individual and corporate verifications.Verify the accuracy of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinate with internal stakeholders to optimize KYC/CDD workflows and process daily applications efficiently.Main...
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Trade Marketing Professional
Há 6 dias
Recife, Brasil TIM SA Tempo inteiro**Id da vaga**:23605 **Cargo**:Trade Marketing Professional - Especialista **Diretoria**:Chief Revenue Officer **Breakdown**:Sales Consumer & SMB **UO**:Regional Trade Marketing NE **Regional**: TIM SA Norte e Nordeste **Estado**:PERNAMBUCO **Cidade**:RECIFE ESPEC
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Chief Financial Transaction Officer
Há 5 dias
Recife, Brasil beBeeAccountant Tempo inteiroJob Opportunity The Staff Accountant plays a vital role in our organization, responsible for processing and implementing day-to-day transactional accounting to produce complete and accurate financial statements. Accounts Payable & Receivable: Process invoices, apply payments, and reconcile transactions accurately and efficiently. Bank & Credit Card...
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Chief Financial Transaction Officer
Há 3 dias
Recife, Brasil Bebeeaccountant Tempo inteiroJob OpportunityThe Staff Accountant plays a vital role in our organization, responsible for processing and implementing day-to-day transactional accounting to produce complete and accurate financial statements.Accounts Payable & Receivable:Process invoices, apply payments, and reconcile transactions accurately and efficiently.Bank & Credit Card...
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Accounting Specialist
4 semanas atrás
Recife, Brasil Santana Team - Keller Williams Boston NorthWest Tempo inteiroAbout Us We’re a Boston-based real estate company seeking a detail-oriented accounting professional fluent in English to support our CFO with bookkeeping, financial reporting, and analysis. This remote role is based in Brazil and requires daily communication in English via Zoom and chat. Key Responsibilities Create and manage QuickBooks invoices, journal...
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Head of Design
Há 5 dias
Recife, Brasil Uitify Tempo inteiro⚠️ Full professional proficiency in English is required for this position ⚠️ About Uitify Uitify is a design studio specializing in delivering high-quality UI/UX and branding solutions for early-stage SaaS startups based in the United States. We are committed to transforming complex business ideas into elegant, user-centric digital experiences....
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Head of Bizdev
Há 2 dias
Recife, Brasil Kokku Tempo inteiroWe are seeking an experienced Head of BizDev to join us in this mission, with a focus on strategic planning, product development, marketing, branding, and partnerships. Being a part of Kokku means being able to work with comittment to excelence. As a result, we put our talents and efforts on making games better. In addition, only at Kokku you will have the...
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Product Manager
Há 4 dias
Rio de Janeiro|Brasilia|São Paulo|Campinas|Santos|Florianópolis|Curitiba|Recife|Belo Horizonte, Brasil ScaleUp Tempo inteiro R$80.000 - R$150.000 por anoWe're Hiring Product Manager - SaaS StartupLocation: Remote (Brazil-based preferred)Reports to: Chief Technology OfficerAbout Our ClientOur client is transforming how companies build and manage partnerships. Today, partnerships drive 30–50% of company revenue, yet most partner teams still rely on spreadsheets, email threads, and outdated CRMs—tools that...