Verification Compliance Expert
Há 2 dias
Job OverviewThe Verification Compliance Expert will be responsible for conducting thorough verification case reviews, including individual and corporate verifications.They will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.In addition, they will coordinate with other departments on compliance-related workflows and process daily applications.The ideal candidate will have a bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university program.Proficiency in Mandarin is preferred, as well as at least two years of experience in compliance roles within banks, securities, or other financial institutions.Key qualifications include strong learning and stress tolerance abilities, good communication skills, and a sense of responsibility.They should also have basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.Required Skills:Compliance knowledgeInternational verification expertiseStrong analytical skillsExcellent communication skillsWhat We Offer:A dynamic work environmentOngoing training and development opportunitiesHow to Apply: If you are a motivated and detail-oriented professional looking for a challenging role, please submit your application.We look forward to hearing from you
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Application Engineer
4 semanas atrás
Belo Horizonte, Brasil ChipStack Tempo inteiroApplication Engineer - AI RTL Design and Verification Join or sign in to find your next job Join to apply for the Application Engineer - AI RTL Design and Verification role at ChipStack Application Engineer - AI RTL Design and Verification 14 hours ago Be among the first 25 applicants Join to apply for the Application Engineer - AI RTL Design and...
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Global Compliance Specialist
Há 3 dias
Belo Horizonte, Brasil Bebeecompliance Tempo inteiroJob DescriptionAs a professional in the field of Anti-Money Laundering (AML), you will be responsible for conducting thorough verification case reviews, encompassing both individual and corporate verifications.Review and confirm the results of AML screenings to ensure compliance with regulatory requirements.Collaborate with other departments to optimize...
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Compliance Officer
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Belo Horizonte, Brasil Payermax Tempo inteiro?About PayerMax? PayerMax is a global payment company focused on emerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods, supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce,...
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Belo Horizonte, Brasil Bebeecompliance Tempo inteiroRegional Workforce Administration DirectorFamiliar with I-9 employment eligibility verification and international workforce management processes.Key responsibilities include managing employee files, benefit administration, and delivering high-quality workforce services across a multi-country region.Developing in-house strategies for employee records,...
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Belo Horizonte, Brasil beBeeCompliance Tempo inteiroRegional Workforce Administration Director Familiar with I-9 employment eligibility verification and international workforce management processes. Key responsibilities include managing employee files, benefit administration, and delivering high-quality workforce services across a multi-country region. Developing in-house strategies for employee records,...
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Cloud Security Expert
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Senior Affiliate Marketing Specialist
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Reliability Expert
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Reliability Expert
Há 3 dias
Belo Horizonte, Brasil beBeeInfrastructure Tempo inteiroJob Description We are seeking a highly skilled Site Reliability Engineer to join our team. The ideal candidate will design and implement infrastructure as code (IaC) solutions using Terraform across multi-cloud environments. They will develop and maintain CI/CD pipelines using Jenkins, Groovy, and Git. A strong background in scripting languages such as...