Kyc Compliance Advisor Manager Jobs in Congo

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...

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...

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...

Juntese a famlia LUZA Group Estamos sempre em busca de talentos que tenham paixo pelo progresso inovao e curiosidade para enfrentar os desafios que afetam nossa sociedade hoje. Somos uma multinacional de Engenharia & TI sendo parceiros confiveis de grandes empresas mundiais. Foc 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...

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...

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...

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...

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...

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 garantindo que as polticas globais e os padres de controle sejam relevantes es More...

Construction EHS Advisor are responsible for developing and implementing safety programs and policies for construction project workforce and work environment. They inspect and evaluate the environment equipment and processes to ensure compliance with safety and environmental regu More...

Estamos procura de um(a) consultor(a) SAP EHS (Environment Health and Safety) e Compliance para integrar a nossa equipe da Inetum SAP Business Line. Se voc busca um ambiente onde as pessoas so valorizadas e o cliente est no centro das nossas aes essa a oportunidade ideal para voc!Pr More...

Job Title: Operations ManagerLocation: Remote (EST Time zone)Salary Range: up to 4500 USDWork Schedule: Monday Friday 9:00 AM to 5:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founders and CEOs seeking More...

Reporting to our Programmatic Director youll help guide media performance and account growth. Your main responsibilities will include activation and optimisation reporting and insights testing and data analysis and client communication across large & complex accounts.Responsibilit More...

Misso Gerir e desenvolver os produtos de sua responsabilidade criando novas oportunidades de crescimento e expanso de vendas e audincia conectando pessoas e promovendo contedo para o desenvolvimento dos setores de atuao dos eventos.Principais ResponsabilidadesApoiar Show Director e Ge More...

Key Responsibilities: Develop strategies to achieve sales targets & identify new opportunities  Handle Customer queries & ensures customer satisfaction Analyze market trends gather competitor insights and prepare reports  Collaborate with multi cr More...

Job Title: Project Manager Location: Remote (EST Time zone) Salary Range: up to 3000 USD Work Schedule: Monday Friday 7:00 AM to 4:00 PM (EST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives founders and CEOs More...

Job Title: Recruitment ManagerLocation: Remote (EST Preferred)Salary Range: Up to $2200 USD per monthWork Schedule: Monday to Friday 11:00 AM to 8:00 PM (EST) Whats in it for you (benefits will vary if not hired for fulltime permanent): PTO (Minimum 120 hours per year) Accrued per pa More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...