About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a
K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and
This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
Oportunidade 100% remota para Gerente de Serviços Financeiros Vaga : Gerente Sênior de Consultoria em Serviços Financeiros Modelo de trabalho: Remoto Contratação: PJ, sem benefícios Início : 07/2026 Prazo : 03 MESES, chances de renovação Idioma:
Buscamos a pessoa que será a dona do tema de prevenção a fraudes transacionais e risco transacional na operação de pagamentos da Bemobi, com atuação em cartões, Pix, pagamentos recorrentes, chargebacks e gestão de risco em
Role Overview At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe. As a dynamic, international team, we embrace a collaborative remote-working culture that prioritizes innovation and excellence in
Escritório de Contabilidade localizado no Centro de Duque de Caxias - RJ Principais responsabilidades do cargo :Classificação e lançamentos contábeis Conciliação bancária e contábil Fechamento contábil mensal de empresas do Simples Nacional, Lucro Presumido e Lucro
ABOUT THE ROLE : VTEX is seeking an Internal Controls Analyst who thrives in a fast-paced, collaborative environment and will be responsible for helping the internal control manager coordinate and maintain our compliance program concerning Section
Role Overview Were looking for a Head of Risk, Brazil to serve as a statutory officer of the company, owning the risk management and internal controls framework required for our license application and ongoing regulatory compliance
Candidate-se rapidamente pelo email: Requisitos e qualificações: Requisitos de Qualificação Profissional do Médico Emergencista e do Trabalho Ser graduado em medicina, com diploma registrado e reconhecido pelo MEC. Possuir título de especialização em Medicina do Trabalho