e AML). Apoiar nas rotinas de compliance, incluindo políticas e procedimentos. Auxiliar com a recepção, análise... e Qualificações Requisitos Essenciais Formação em Direito; Conhecimento básico de compliance, PLD/FT, KYC/KYP; Organização...
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-...
/avançado; Certificação B3: PQO Compliance; Certificação ANBIMA: CPA-20. Disclaimer: Unsolicited CVs sent to Apex (Talent...
business segments that offer endless potential for progression and growth. We are looking for a Junior Accounting Analyst... soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores. Buscamos por um Analista...
The Tech & Netwk Build Sr Analyst is a developing professional role. Deals with most problems independently... (customer service, operations and marketing) to drive continual improvement in deployment processes. Interfaces with junior...