International Compliance Officer

A Ordem dos Advogados do Brasil - Seção Bahia (OAB-BA) está em busca de um Compliance Officer para integrar sua equipe. Se você tem experiência em compliance e deseja contribuir para a implementação e manutenção de um ambiente corporativo ético e transparente, esta é uma oportunidade para você! **Requisitos**: Formação superior em...

Company Description We suggest you enter details here. Role Description This is a full-time, on-site Chief Financial Officer (CFO) role located in Hayward, CA. The CFO will oversee the financial operations of the company, including managing financial planning, financial statements, and reporting. Responsibilities include analyzing financial data, preparing...

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...

Risk Management Officer Job DescriptionThis role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Risk Management Officer Job Description This role is responsible for overseeing and managing risk within the organization, ensuring compliance with regulatory requirements and minimizing potential threats.

Key Roles and Responsibilities:We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist.The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently.You will also assist in optimizing the global customer KYC/CDD...

Key Roles and Responsibilities: We are seeking a seasoned professional to fill the position of Anti-Money Laundering Specialist. The selected candidate will be responsible for collaborating with various departments to facilitate KYC/CDD-related workflows and process daily applications efficiently. You will also assist in optimizing the global customer...

Business Analyst Role SummaryThis position entails collaborating with business stakeholders to deliver value-added features for sales, marketing, and billing teams.As a key team member of the design unit, you will work closely with development teams to bring solutions to life.You will assess business processes, system landscapes, and user pain points to...

*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...

Para ver esta publicación en español, por favor seleccione el idioma español en la página.PURPOSE: Responsible for managing operations in the assigned markets with the highest quality and precision and following the company's requirements, established processes, deadlines, and objectives.FUNCTIONS: Manage the operational aspects of the infrastructure...