Compliance Specialist
2 semanas atrás
Job OverviewAs a key member of our team, you will be responsible for conducting international verification case reviews, including individual and corporate verifications.You will review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Additionally, you will coordinate with other departments on KYC/CDD-related workflows and process daily applications.Requirements:Bachelor's degree or higher in finance, law, economics, auditing, languages, or related fields from a full-time university programAt least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutionsProficiency in English, proficiency in Mandarin is preferredResponsibilitiesConduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete a research reportAssist in optimizing the global customer KYC/CDD process and analyze KYC vendor review situations to seek better solutionsMonitor the daily status of KYC/CDD and check the system's operationSkill RequirementsStrong sense of compliance and responsibilityStrong learning and stress tolerance abilitiesGood communication skillsMeticulous workHigh enthusiasmSense of responsibilityBenefitsThis role offers a competitive compensation package and opportunities for professional growth and development.
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Financial Integrity Specialist
Há 7 dias
Curitiba, Brasil Bebeecompliance Tempo inteiroJob SummaryThe Anti-Money Laundering Specialist position is a key role in ensuring the integrity of our financial operations.This individual will work closely with other departments to streamline KYC/CDD workflows and process daily applications efficiently.The ideal candidate will have at least two years of experience in compliance-related roles within...
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Indirect Tax Compliance Specialist
1 semana atrás
Curitiba, Brasil Bebeetax Tempo inteiroIndirect Tax Manager RoleThis position is responsible for overseeing indirect tax obligations, ensuring adherence to relevant legislation and optimizing tax liabilities.Key Responsibilities:Filing and submission of all tax returns (direct and indirect taxes), including PIS/COFINS, ICMS, ISS, etc.Monitoring tax compliance processes and collaborating with...
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SAP Sales and Distribution Specialist
1 semana atrás
Curitiba, Brasil beBeeTax Tempo inteiroSAP Sales and Distribution Specialist As a seasoned SAP Sales and Distribution specialist, you will oversee the configuration, implementation, and compliance of SAP ECC in Brazil. This role demands expertise in Portuguese and English, hands-on configuration skills, and adaptability to evolving tax and business environments. Configuration and Implementation:...
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Global Compliance Specialist
2 semanas atrás
Curitiba, Brasil Bebeecompliance Tempo inteiroJob OpportunitySeeking a highly skilled and motivated professional to join our team in the role of KYC Specialist.The successful candidate will be responsible for conducting international verification case reviews, including individual and corporate verifications.Key Responsibilities:Review and confirm the results of Anti-Money Laundering (AML) and economic...
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Accounting Specialist
2 semanas atrás
Curitiba, Brasil beBeeAccounting Tempo inteiroAccounting Specialist We are seeking an experienced accounting professional to join our team as an Accounting Specialist . As a key member of our accounting department, you will be responsible for providing expert advice and guidance on financial matters. In this role, you will work closely with clients to understand their financial needs and develop...
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Workforce Management Specialist
Há 4 dias
Curitiba, Brasil Wipro Limited Tempo inteiro**Job Description**: - ** - Job Title: Workforce Management Specialist - Req Id: 101065 - City: Curitiba - State/Province: Parana - Posting Start Date: 10/8/25 - Job Description: **Estamos contratando: Workforce Management Specialist** Você é apaixonado por otimizar a performance da força de trabalho e garantir eficiência operacional? Então essa...
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US Tax Compliance Manager
Há 2 dias
Curitiba, PR, Brasil beBeeTax Tempo inteiroUS Tax & Accounting Specialist We are seeking an experienced professional to manage the tax and accounting needs of our clients. Prepare and file US federal and state tax returns for single-member & multi-member LLCs (Form 1065, Schedule K-1), S-Corporations (Form 1120-S, K-1s), foreign-owned U.S. disregarded entities and corporations (Form 5472, 1120), and...
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Financial Operations Specialist
2 semanas atrás
Curitiba, Brasil Bebeefinance Tempo inteiroAs a Financial Operations Specialist, you will play a vital role in managing financial data, ensuring compliance and optimizing financial processes.Your expertise will drive accuracy, efficiency, and financial health for our organization.Key ResponsibilitiesReporting to the Head of Finance, you will maintain and reconcile financial transactions, ensuring...
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Tax Compliance Manager
1 semana atrás
Curitiba, Paraná, Brasil Syensqo Tempo inteiro R$90.000 - R$120.000 por anoSyensqo is all about chemistry. We're not just referring to chemical reactions here, but also to the magic that occurs when the brightest minds get to work together. This is where our true strength lies. In you. In your future colleagues and in all your differences. And of course, in your ideas to improve lives while preserving our planet's beauty for the...
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Legal Support Specialist
2 semanas atrás
Curitiba, Brasil Bebeeadministrative Tempo inteiroJob OverviewThe Legal Support Specialist plays a vital role in ensuring the smooth operation of our legal department.Key Responsibilities:Drafting and preparing various legal documentsManaging and organizing case files and documentsCommunicating with clients for information gathering and updatesProviding administrative support to attorneysCourthouse...