Senior International Verification Specialist

Há 5 dias


Salvador, Brasil Bebeecompliance Tempo inteiro

Key Role in Compliance:This position is responsible for conducting international verification case reviews, including individual and corporate verifications.The selected candidate will be tasked with reviewing and confirming the results of Anti-Money Laundering (AML) screenings.Additionally, this role involves coordinating with other departments to manage KYC/CDD-related workflows and process daily applications.Key Responsibilities:Conduct thorough international verification case reviews for individuals and corporationsVerify and confirm the outcomes of Anti-Money Laundering (AML) screeningsCollaborate with internal teams to optimize KYC/CDD processes and ensure seamless workflow executionAssist in enhancing the global customer onboarding experience by streamlining compliance procedures



  • Salvador, Brasil Bebeecompliance Tempo inteiro

    Job SummaryWe are seeking a skilled International Compliance Officer to join our team.The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct...


  • Salvador, Brasil beBeeBusinessIntelligence Tempo inteiro

    Senior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...


  • Salvador, Brasil Bebeebusinessintelligence Tempo inteiro

    Senior Business Intelligence SpecialistWe are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations.This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth.Fluent English language skillsExpertise...


  • SALVADOR, Brasil Amorim Tempo inteiro

    Amorim Law Firm is a boutique law firm and consultancy specialized in International Law, providing international solutions for individuals and businesses who believe in a world without borders. We offer services related to citizenship, residence visas, investor advisory, international contracts and intellectual property abroad. ABOUT THE POSITION As an...


  • Salvador, Brasil Compassion International Tempo inteiro

    *This is a contract position lasting 12 months.*Please submit your application and CV in English.The Grants Acquisition Specialist II contributes to the pursuit and acquisition of funding from U.S. Government and international donors.This role serves as the primary proposal writer responsible for coordinating all aspects of the proposal process, developing...


  • Salvador, Brasil Bebeedatamigration Tempo inteiro

    About Data Migration SpecialistAs a key member of our team, you will be responsible for driving data migration projects.Requires strong functional knowledge in SAP systems from data migration perspective.Responsible to verify the data transformation tools and outputs for project deployment.Interacts with stakeholders, technical teams, and legacy systems.Key...


  • Salvador, Brasil beBeeDataQuality Tempo inteiro

    Job Title: ETL Data Quality Specialist Job Summary: We are seeking an experienced ETL Data Quality Specialist to join our team. The successful candidate will have a strong background in data analysis, migration, validation, cleansing, verification, and identifying data mismatches. Key Responsibilities: Design and implement data quality metrics to measure...


  • Salvador, Brasil beBeeDataMigration Tempo inteiro

    About Data Migration Specialist As a key member of our team, you will be responsible for driving data migration projects. Requires strong functional knowledge in SAP systems from data migration perspective. Responsible to verify the data transformation tools and outputs for project deployment. Interacts with stakeholders, technical teams, and legacy systems....


  • Salvador, Brasil Tata Consultancy Services Tempo inteiro

    Come to one of the biggest IT Services companies in the world!! Here you can transform your career! Why to join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing...


  • Salvador, Brasil Tata Consultancy Services Tempo inteiro

    Come to one of the biggest IT Services companies in the world Here you can transform your careerWhy to join TCS? Here at TCS we believe that people make the difference, that's why we live a culture of unlimited learning full of opportunities for improvement and mutual development. The ideal scenario to expand ideas through the right tools, contributing to...