Senior Compliance Expert
Há 3 dias
About the RoleWe are seeking an experienced Compliance Professional to join our team in a senior capacity.The ideal candidate will have a deep understanding of regulatory requirements and best practices in the field of anti-money laundering (AML).Main Responsibilities:Develop, implement and maintain effective compliance programs across the organization.Monitor changes in regulatory requirements and adapt policies accordingly.Oversee the preparation of reports and filings with relevant authorities.Conduct regular audits and assessments to ensure adherence to standards.Educate colleagues on compliance protocols and best practices.Identify and report any non-compliance issues to senior management and regulatory bodies.Necessary Qualifications:A minimum of 5 years of experience in compliance, preferably in financial institutions or crypto exchanges.An undergraduate degree in law, finance or a related field.Demonstrated knowledge of AML regulations and risk management principles.Excellent communication skills to effectively convey compliance requirements to various stakeholders.Residency in Argentina or Brazil.Why This Opportunity?This role offers a dynamic and supportive work environment with opportunities for professional growth, collaboration, and career advancement.
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						Senior Order Management Expert
1 semana atrás
Ituiutaba, Brasil Bebeeordermanagement Tempo inteiroExpert Order Management OpportunityWe are seeking a highly skilled Senior Order Management Expert to join our team.As an Oracle EBS Order Management Consultant, you will play a key role in helping our client improve its business processes and capabilities.Main Responsibilities:Evaluate the functionality of Oracle EBS Order Management suite of modules and...
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						Technical Compliance Expert
1 dia atrás
Ituiutaba, Brasil Bebeecompliance Tempo inteiroWe are seeking a highly skilled technical professional to lead our efforts in achieving and maintaining SOC 2 compliance.Key ResponsibilitiesDevelop and implement end-to-end processes for scoping, evidence collection, control implementation, and audit preparation.Utilize AI and automation tools to streamline compliance workflows, monitor controls, and manage...
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						Financial Expert
1 semana atrás
Ituiutaba, Brasil Bebeeaccounting Tempo inteiroJob OverviewWe are a powerhouse of passionate experts helping brands scale profitably on Amazon.We work as an extension of our clients' teams, providing top-tier strategic growth solutions without the hefty price tag.Your RoleAs a Financial Expert, you will play a crucial role in managing financial data, ensuring compliance, and optimizing financial...
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						Compliance Officer Professional
1 semana atrás
Ituiutaba, Brasil Bebeecompliance Tempo inteiroJob Role OverviewThe primary goal of this role is to ensure adherence to all applicable laws and regulations, especially with regard to anti-money laundering (AML) and other financial crimes prevention standards.This position plays a critical part in mitigating the risks associated with non-compliance and maintaining a strong reputation for the...
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						Senior Software Development Expert
2 semanas atrás
Ituiutaba, Brasil Bebeesoftware Tempo inteiroJob Summary:We are seeking a highly skilled and experienced Senior Software Development Expert to join our team.As a key member of our development team, you will be responsible for designing, developing, and maintaining high-quality mobile applications using React Native.Main Responsibilities:Design and implement features for a React Native mobile app (iOS &...
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						Expert Business Solutions
Há 3 dias
Ituiutaba, Brasil Bebeebusiness Tempo inteiroSenior Business Solutions ExpertThe role of Senior Business Solutions Expert involves driving business growth through in-depth analysis and strategic planning.This is an exciting opportunity for a highly experienced professional to make a meaningful impact on the organization.We are seeking an exceptional candidate with 8+ years of experience, a Bachelor's...
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						Soc 2 Compliance Auditor
Há 5 dias
Ituiutaba, Brasil Spheric Tempo inteiroFetchly Labs is a forward-thinking technology company specializing in data solutions that empower businesses to enhance productivity and ensure data integrity. Our dynamic team is dedicated to creating a compliant and secure environment that adheres to industry standards while fostering innovation and growth. We are currently seeking a skilled SOC 2...
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						Senior Software Engineer
Há 3 dias
Ituiutaba, Brasil Pride Global Tempo inteiroPride Global is hiring a Senior Software Engineer (Ruby Expert) in Brazil. Please apply for consideration!!Location: Remote (Brazil)Employment Type: PJJob SummaryWe are seeking a Senior Software Engineer to join our innovative team. You will develop high-quality, performant, and testable code contributing directly to company-wide initiatives using exciting...
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						Senior Software Engineer
Há 3 dias
Ituiutaba, Brasil Pride Global Tempo inteiroPride Global is hiring a Senior Software Engineer (Ruby Expert) in Brazil.Please apply for consideration!!Location: Remote (Brazil) Employment Type: PJ Job Summary We are seeking a Senior Software Engineer to join our innovative team.You will develop high-quality, performant, and testable code contributing directly to company-wide initiatives using exciting...
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						Senior Software Engineer
1 dia atrás
Ituiutaba, Brasil Pride Global Tempo inteiroPride Global is hiring a Senior Software Engineer (Ruby Expert) in Brazil. Please apply for consideration!! Location: Remote (Brazil) Employment Type: PJ Job Summary We are seeking a Senior Software Engineer to join our innovative team. You will develop high-quality, performant, and testable code contributing directly to company-wide initiatives using...