Senior Trade Compliance Specialist
Há 4 dias
Trade Regulatory ExpertThis fully remote role focuses on researching and tracking global trade regulations—primarily across LATAM and North America—and contributing insights that help keep systems up to date for clients.Monitor and maintain up-to-date awareness of legislative and regulatory changes in assigned countries using government websites, agencies, third-party sources, and in-country experts.Track global trade compliance regulations, including customs duties, export controls, sanctions, tariff updates, and other relevant requirements across jurisdictions (U.S., Canada, LATAM, etc.).Interpret, analyze, and document new or amended legislation in an internal repository with high accuracy and clarity.The expert will act as the first point of contact for new legal and regulatory changes and work closely with Business Analysts and ERP/GTS specialists.Client interaction is minimal; the role is primarily research-oriented.Key Responsibilities:Synchronization AlignmentCollaboration & Documentation
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Senior Trade Compliance Specialist
Há 6 dias
Recife, Brasil beBeeRegulatory Tempo inteiroTrade Regulatory Expert This fully remote role focuses on researching and tracking global trade regulations—primarily across LATAM and North America—and contributing insights that help keep systems up to date for clients. Monitor and maintain up-to-date awareness of legislative and regulatory changes in assigned countries using government websites,...
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Senior Trade Compliance Specialist
1 semana atrás
Recife, PE, Brasil beBeeRegulatory Tempo inteiroTrade Regulatory Expert This fully remote role focuses on researching and tracking global trade regulations—primarily across LATAM and North America—and contributing insights that help keep systems up to date for clients. Monitor and maintain up-to-date awareness of legislative and regulatory changes in assigned countries using government websites,...
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Global Trade Research Specialist
Há 4 dias
Recife, Brasil Bebeecompliance Tempo inteiroJob Opportunity:We are seeking a skilled Global Trade Research Specialist to join our team.Job Description:The role focuses on researching and tracking global trade regulations across LATAM and North America, providing valuable insights that keep SAP GTS systems up-to-date for global clients.Key Responsibilities:Monitor legislative and regulatory changes...
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Global Trade Research Specialist
Há 4 dias
Recife, Brasil beBeeCompliance Tempo inteiroJob Opportunity: We are seeking a skilled Global Trade Research Specialist to join our team. Job Description: The role focuses on researching and tracking global trade regulations across LATAM and North America, providing valuable insights that keep SAP GTS systems up-to-date for global clients. Key Responsibilities: Monitor legislative and regulatory...
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Global Trade Research Specialist
Há 5 dias
Recife, PE, Brasil beBeeCompliance Tempo inteiroJob Opportunity: We are seeking a skilled Global Trade Research Specialist to join our team. Job Description: The role focuses on researching and tracking global trade regulations across LATAM and North America, providing valuable insights that keep SAP GTS systems up-to-date for global clients. Key Responsibilities: Monitor legislative and regulatory...
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Senior AML/CFT Compliance Expert
3 semanas atrás
Recife, Brasil beBeeCompliance Tempo inteiroAML/CFT Compliance Specialist We are seeking an experienced AML/CFT compliance specialist to join our team. The successful candidate will be responsible for developing, implementing, and enhancing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies in line with Brazilian regulatory requirements and global best practices....
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Senior AML/CFT Compliance Expert
3 semanas atrás
Recife, PE, Brasil beBeeCompliance Tempo inteiroAML/CFT Compliance Specialist We are seeking an experienced AML/CFT compliance specialist to join our team. The successful candidate will be responsible for developing, implementing, and enhancing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies in line with Brazilian regulatory requirements and global best practices....
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Senior Aml/Cft Compliance Expert
2 semanas atrás
Recife, Brasil Bebeecompliance Tempo inteiroAML/CFT Compliance SpecialistWe are seeking an experienced AML/CFT compliance specialist to join our team.The successful candidate will be responsible for developing, implementing, and enhancing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies in line with Brazilian regulatory requirements and global best practices.Key...
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Recife, Brasil beBeeCompliance Tempo inteiroJob Summary: As a seasoned AML/CFT compliance professional, you will play a crucial role in implementing and maintaining policies and procedures aligned with Brazilian regulations. This position requires strong analytical skills, attention to detail, and the ability to work independently. If you have a passion for ensuring the integrity of financial...
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Recife, Brasil Bebeecompliance Tempo inteiroJob Summary:As a seasoned AML/CFT compliance professional, you will play a crucial role in implementing and maintaining policies and procedures aligned with Brazilian regulations.This position requires strong analytical skills, attention to detail, and the ability to work independently.If you have a passion for ensuring the integrity of financial...