We are looking for a professional with experience in KYC (Know Your Customer) and KYB (Know Your Business) processes, working in document analysis, validation of registration data, and fraud prevention. A history of working with Compliance
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
The Quality & Training Specialist (QTS) department ensures that safety policies are enforced accurately and consistently at scale. The Q&T Market Lead acts as the strategic bridge between high-level policy and boots-on-the-ground execution. While Specialists focus
The Quality Control (QC) for Sales is responsible for mitigating business and customer risk by owning regional quality control operations across call monitoring, call scorecards (AI + manual), and escalation coordination. This role partners closely with
The Sr Capital Planning Manager to support the capital planning and operations processes, supporting capital planning operations for new launches and Retrofits, expansions and initiatives across all miles in the LATAM network. At Amazon we believe
Job Description: Responsible for ensuring that materials, components, and services supplied by external vendors meet the companys quality, reliability, and compliance requirements throughout the entire product lifecycle, from new product development to field operation and warranty
We work to help life advance, and we are always looking for innovative people who can contribute to our mission. How about becoming part of our team? Location: Brazil (BR) - Sao Paulo - Indaiatuba Function:
Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and
BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
C.H. Robinson is looking for a Logistics Associate in São Paulo to support a high-impact global implementation project, playing a key role in stabilizing operations and ensuring seamless coordination across international teams. In this role, you
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will
*This is a fully remote position and is only available for people located in LATAM* Insight Assurance is a global audit firm on a mission to transform how organizations achieve cybersecurity and compliance. Founded by former
The Quality & Training Specialist (QTS) department ensures that safety policies are enforced accurately and consistently at scale. The Q&T Market Lead acts as the strategic bridge between high-level policy and boots-on-the-ground execution. While Specialists focus
Job Family Group: Procurement & Supply Chain Management Group Job Description: Purpose of the role The 3P Manufacturing & Quality Lead will report to 3P Manufacturing / Quality Manager and will have direct accountability for managing
UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed, passionate, and proud of what
Location :Rio de Janeiro - ECO Sapucai, BR Employment type :Employee Place of work :Hybrid Offshore/Onshore :OnshoreTechnipFMC is committed to driving real change in the energy industry. Our ambition is to build a sustainable future through
Requisitos : - Bachelor of Accounting, Business Administration or Economics. - Internal Control and/ or Internal/External Auditing background; - COSO Framework knowledge; - Experience on control assessment or audit in industry segment; - Advanced/Fluent in English and Portuguese; -
At CloudWalk, Internal Audit is not just about checking boxes—it’s about enabling safe innovation. Our Internal Audit function plays a critical role in helping the company scale disruptive technologies and financial products with robust governance, effective risk management,
Responsibilities Act as the lead finance business partner to support Brazil Executive team and Jefferies Group CFO & Treasurer to management local finance, regulatory reporting, tax and treasury functions. Lead the accounting and financial reporting requirements