Head Of Financial Crime Compliance Jobs in Congo
Head Of Financial Crime Compliance Jobs in Congo
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Versus Bet Apuestas Deportivas llega a Brasil trayendo la experiencia de su sede en Espaa y su sucursal en Mxico!Como parte del Grupo Orenes multinacional espaola presente en varios pases con ms de 55 aos de experiencia en el sector del ocio entretenimiento hoteles casinos y juego onl More...
Head Of Electrical Engineers Project Manager
Not Disclosed
Responsibilities:Manage Tenders Estimations testing and commissioningDesign and Shop drawingsRunning the whole project activitiesProvide assistance recruit & trainingQualifications : Qualifications:A Bachelors Degree in Electrical Engineering10 years of experience in MEP or More...
What youll be doingTo support our ongoing expansion across the Americas region Checkout.com is now actively seeking a Financial Crime Compliance Director/Officer to be based in Brazil and to act as the primary Compliance leader for our Brazilian operations.The incoming leader will joi More...
Product Owner Of Digital Financial Solutions 30678
Not Disclosed
We are seeking an experienced professional in financial processes with the ability to identify and implement digital transformation through innovative solutions. The ideal candidate will understand stakeholder needs and propose strategies that promote innovation within the financial s More...
Product Owner Of Digital Financial Solutions 30678
Not Disclosed
We are seeking an experienced professional in financial processes with the ability to identify and implement digital transformation through innovative solutions. The ideal candidate will understand stakeholder needs and propose strategies that promote innovation within the financial s More...
Atuao para a manuteno e aprimoramento do Programa de Compliance e de PLDFT;Atuao com as reas de negcio para apoiar na implementao manuteno e cumprimento dos objetivos do programa global de Compliance;Mapeamento de processos identificao monitoramento e execuo de testes de controles gar More...
Your Mission:The AML Compliance Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) regulations. This role is responsible for establishing managing and op More...
Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...
Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...
Estamos em busca de Estagirio para atuar no Departamento de Compliance / Administrativo tendo como principais atividades:Apoiar gerencia na elaborao de indicadores de performance (KPIs);Reviso de processos e procedimentos relacionados controles financeiros (DRE G&A Contratos Due D More...
The Legal Counsel is a strategic role providing legal oversight guidance and counseling to the management team of Brazil and abovemarket activities as needed. This is a leadership role with high exposure on a country and regional/global level. It is also an operationa More...
The Legal Counsel is a strategic role providing legal oversight guidance and counseling to the management team of Brazil and abovemarket activities as needed. This is a leadership role with high exposure on a country and regional/global level. It is also an operationa More...
Suporte ao departamento Jurdico e Compliance sendo as principais atividades:Pesquisas Jurdicas Elaborao de Relatrios e ProcedimentosAnlise Contratual: Prestar suporte na anlise e controle de contratos aditivos acordos de confidencialidade assegurando que estejam em conformidade com as More...
Objetivo da FunoResponsvel por atividades dentro da rea de compliance incluindo clculos de impostos anlise de obrigaes acessrias e mapeamento de processos com foco em auditoria tributria.Responsabilidades PrincipaisReviso de clculo de Impostos Indiretos (ICMS IPI PIS e COFINS)Reviso d More...
Wise is looking for a capable and enthusiastic Financial Risk Specialist to join our team in So Paulo. The Financial Risk Specialist will report directly to the country CRO providing support and second line risk management advice and oversight to the specific entity and other countrie More...
Job Title: Financial Planning & Analysis DirectorLocation: Remote (EST Time zone)Salary Range: up to 4500 USDWork Schedule: Monday Friday 8:00 AM to 5:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founde More...
Senior Manager Strategic Financial Partnerships
Not Disclosed
Checkout.com is seeking a talented payments partnerships manager to join the adventure and support our expansion in Brazil. The role would be a Manager or Snr Manager depending on the candidates level of experience.Your main responsibility will be to manage and grow our partners More...
Buscamos um profissional com experincia na Indstria Farmacutica especializado em Investigaes laboratorias (OOS) e documentao analtica atuando no Controle de Qualidade (Laboratrio Qumico). O candidato deve possuir conhecimentos slidos em reviso e elaborao de procedimentos instrues de t More...
Job Title: Chief of Staff Location: Remote (PST Time zone) Salary Range: up to 3000 USD Work Schedule: Monday Friday 7:00 AM to 4:00 PM (PST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives founders and CEOs se More...
Financial Analyst - Intern Remote Internship - Finance
Not Disclosed
Step into the dynamic world of finance with an exclusive internship opportunity offered by Kreativstorm a dynamic and innovative managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and unlock your career aspirations in financial analysis!If you More...
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