Compliance Expertise Specialist
Há 4 horas
Job Title: Compliance Expertise SpecialistAs a key member of our verification team, we are seeking an accomplished professional to conduct thorough international case reviews.Our ideal candidate will review and verify Anti-Money Laundering (AML) and economic sanctions blacklist screenings.They will work closely with other departments to coordinate KYC/CDD workflows and ensure seamless application processing.This role requires the ability to analyze vendor reviews and suggest improvements to optimize the global customer KYC/CDD process.The successful candidate will also be responsible for monitoring daily workflow status and system operation.Requirements:Expert knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Excellent analytical and problem-solving skills.Ability to work independently and as part of a team.Strong communication and interpersonal skills.Proficiency in software applications relevant to the role.Benefits:As a Compliance Expertise Specialist, you will have the opportunity to contribute to the growth and success of our organization.We offer a competitive salary and a comprehensive benefits package that includes health insurance, retirement plans, and paid time off.What We Offer:Our organization is committed to fostering a positive and inclusive work environment that values diversity, equity, and inclusion.We provide ongoing training and development opportunities to help you grow professionally and personally.Join us in shaping the future of compliance expertise
-
Ai Compliance Specialist
2 semanas atrás
Fortaleza, Brasil Bebeecompliance Tempo inteiroJob Role OverviewWe're seeking an experienced specialist to spearhead our SOC 2 compliance efforts within a remote, full-time environment.The ideal candidate will possess expertise in SaaS environments and proficiency in using compliance management platforms.They will lead client-side compliance initiatives, streamline evidence collection, ensure continuous...
-
Senior Compliance Specialist
Há 11 horas
Fortaleza, Brasil beBeeCompliance Tempo inteiroCompliance professionals play a crucial role in ensuring organizations operate within legal boundaries. About the Role We are seeking a seasoned Compliance Manager to spearhead our compliance initiatives. The ideal candidate will have extensive experience in internal controls, regulatory compliance, or risk management within financial institutions, fintechs,...
-
Communications Specialist
Há 3 dias
Fortaleza, Ceará, Brasil Best Studies Help Tempo inteiro US$60.000 - US$80.000 por anoRole DescriptionThis is a full-time on-site role for a Communications Specialist, based in Singapore. The Communications Specialist will be responsible for creating and distributing press releases, managing internal communications, and developing and executing strategic communication plans. The role involves collaborating with various teams to ensure...
-
Cloud Data Specialist
Há 11 horas
Fortaleza, Brasil beBeeData Tempo inteiroCloud Data Specialist We are seeking a skilled Cloud Data Specialist to join our team. This role involves working on cloud-based data systems, ensuring their smooth operation and scalability. You will be responsible for designing and implementing data pipelines, as well as optimizing data storage and retrieval processes. The ideal candidate should have...
-
Expert Chemistry Specialists Wanted
Há 2 dias
Fortaleza, Brasil beBeechemistry Tempo inteiroWe are seeking highly skilled Chemistry specialists to provide expert guidance to students. Key Responsibilities: Solve college-level Chemistry problems in English within a 24-hour timeframe Work on a freelance basis with flexible scheduling Required Expertise: University-level education in Chemistry or Organic Chemistry A reliable computer with access to...
-
Litigation Support Specialist
Há 2 dias
Fortaleza, Brasil beBeeSupport Tempo inteiroJob Title: Litigation Support Specialist This position involves providing comprehensive support to attorneys by conducting legal research, preparing documents, and managing cases. Key Responsibilities: Legal Research and Documentation: Conduct thorough research, analyze data, and prepare accurate documents. Case Management: Manage case files, maintain...
-
Senior Mathematical Content Specialist
Há 11 horas
Fortaleza, Brasil beBeeMathematical Tempo inteiroJob Title: Senior Mathematical Content Specialist About the Opportunity: We are seeking a highly skilled and experienced mathematical content specialist to join our team. As a subject matter expert in mathematics, you will be responsible for creating high-quality educational and technical content that will shape the way AI systems understand, explain, and...
-
Cloud Data Specialist
Há 4 horas
Fortaleza, Brasil Bebeedata Tempo inteiroCloud Data SpecialistWe are seeking a skilled Cloud Data Specialist to join our team.This role involves working on cloud-based data systems, ensuring their smooth operation and scalability.You will be responsible for designing and implementing data pipelines, as well as optimizing data storage and retrieval processes.The ideal candidate should have hands-on...
-
Senior SEO Specialist
3 semanas atrás
Fortaleza, Brasil TripleTen Indonesia Tempo inteiroOverview Senior SEO Specialist role at TripleTen Indonesia. TripleTen is a leading online coding bootcamp that offers to learn coding and data analysis skills for tech industry jobs in less than a year in the USA and LATAM. Responsibilities Conduct in-depth competitor and market analysis to identify opportunities. Develop and implement SEO strategies aligned...
-
Branding Specialist
Há 2 dias
Fortaleza, Brasil BairesDev Tempo inteiroBairesDev is proud to be one of the fastest-growing companies in Latin America and a welcoming, highly rated employer (Glassdoor Employee Score: 4.3). With more than 3500 employees in 27 countries and world-class clients from start-ups to Fortune 500 companies, we’re only as strong as the multicultural teams at the heart of our business. BairesDev runs on...