Salário médio: R$1.843 /mensal
Mais estatísticasResultados de pesquisa: 3.376 vagas
...classification under applicable law.
SUCAFINA is proud to be an Equal Employment Opportunity.
The Role
Senior Risk & Compliance Analyst
Summary of the role
Be responsible for conducting policies, processes, and systems, collaborating with other areas to...
Sucafina
Santos, SP
há 2 dias atrás
...We are currently looking for a Tax Compliance Manager to work in a permanent position with one of our clients, in Rio de Janeiro:
Responsibilities... ...of all taxes.
Supervise functionally and train the Tax Analysts..
Handle the queries from the local tax authorities....
Brunel
Rio de Janeiro, RJ
há 4 dias atrás
...dedication to strategic projects;
Work closely with cross-functional teams, including operations, marketing, investment teams, and compliance, to deliver holistic solutions to clients.
Requirements:
Data Analysis Skills with proficiency in Excel and Power BI...
Patria Investments
São Paulo, SP
há 2 dias atrás
...agradável e cooperativo, sem KPIs que gerem um ambiente competitivo dentro da equipe.
A consultoria Eurofirms busca Coordenador de Compliance para se juntar a um time de alta performance no nosso cliente localizado em Jundiaí.
Principais responsabilidades:...
Zebra Câmbio
Jundiaí, SP
há 6 horas atrás
...RESPONSABILIDADES E ATRIBUIÇÕES
Dar suporte na execução dos pilares do Programa de Ética e Compliance da organização;
Auxiliar na organização de treinamentos e reuniões, no desenvolvimento de materiais de treinamento e comunicação; Apoiar na extração, compilação...
Instituto de Pesquisas Eldorado
Campinas, SP
há 2 dias atrás
Atividades:
Conduzir os processos de integração para garantir o cumprimento das normas de Know Your Customer (KYC), Know Your Product (KYP), Know Your Supplier (KYS) e Know Your Employee (KYE);
Implementar os procedimentos de monitoramento para prevenção à lavagem...
Confidencial
São Paulo, SP
há 6 horas atrás
...Additionally, you will be responsible for overseeing all aspects of tax compliance, planning, and reporting in accordance with Mexican tax laws... ...division or across multiple divisions. The Tax and Compliance Analyst Senior will provide strong leadership to your team and guide...
...policies;
Provide support in the service of internal and external audits;
Provide support in the execution of internal control compliance reports.
What you´ll need to succeed in this role:
Knowledge of the Office Package (especially Excel)
Strong accounting...
Sandbox Group
Brasil
há 2 dias atrás
...collaborative environment.
We are looking for Digital Marketing Analyst, who wants to learn and transform his career.
In... ...digital vendors, translation vendor, carry out necessary compliance and management monitoring activities on routine basis to mitigate...
Tata Consultancy Services
São Paulo, SP
há 3 dias atrás
...stakeholders to improve processes and member experience
Handling WeWork membership agreements to ensure all information meet our compliance requirements
Thinking critically around the services and support and challenging the status quo to drive member satisfaction...
WeWork LATAM
São Paulo, SP
há 2 dias atrás
...quanto a necessidade de informações para o acompanhamento do orçamento;
Apoiar a implementação e observâncias dos sistemas de compliance e gestão das áreas com reporte direto e indireto, de maneira a garantir que as todas as informações do sistema integrado de...
GDM
Campinas, SP
há 2 dias atrás
...C.H Robinson is seeking a Senior Logistics Analyst to join our team. In this role you will serve as a key operational expert, ensuring... ...accuracy and utilize data for service improvement
Ensure compliance with customer TMS requirements and execute carrier offer management...
C.H. Robinson
São Paulo, SP
há 6 horas atrás
...ATRIBUIÇÕES
Participar de investigações internas;
Desenvolvimento de análises de riscos;
Auxiliar em ações e casos de Compliance de maior complexidade;
Realizar pesquisas para consultas;
Elaborar e participar de due dilligence integridade em processos...
Demarest Advogados
São Paulo, SP
há 5 dias atrás
...Assistance on annual HR budget preparation.
Follow-up monthly Payroll expenses comparing Budget vs Actual.
Ensure compliance with employment laws and ethical standards.
Cooperating with legal advisors on critical cases.
Design and manage employee...
ZIM Integrated Shipping Services
Santos, SP
há 6 horas atrás
...Analista Jurídico e de Compliance Pleno - Posição para Rio de Janeiro ou São Paulo
Requisitos:
Escolaridade: Ensino superior completo em Direito.
Idioma(s): Inglês
Perfil generalista com experiência na área jurídica e compliance. Conhecimento em análise...
Veirano Advogados
São Paulo, SP
há 4 dias atrás
...Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Job Summary
Seeking a Senior Compliance Officer experienced in Brazilian legal and compliance environments. The role demands expertise in navigating Brazil's complex...
Coins.ph
São Paulo, SP
há 6 horas atrás
...reporting of ventures, life-of-fund models, strategy papers, the creation, structuring, and legal documentation of entities, strategy compliance of investment opportunities, etc.
Tasks of the Portfolio Management area in greater detail:
Monitor and oversee individual...
Greystar (International)
São Paulo, SP
há 4 dias atrás
...Gerente de Riscos & Compliance
Requisitos para a vaga:
Superior completo
Pacote Office avançado
Experiência em AML/KYC (Anti-Money Laundering/Know your Client)
Inglês fluente
Atividades da vaga:
Auxiliar as equipes de negócios com questões e consultas...
Empresa Confidencial
São Paulo, SP
há 6 horas atrás
...Full relocation support will be provided to the successful candidate
Job Description
We are seeking an experienced Lead Compliance, Regulatory and Governance professional to join our dynamic team at Patria Group. In this role, you will be responsible for...
Patria Investments
São Paulo, SP
há 2 dias atrás
...business where no invoice is on file to ensure a spotless audit trail;
Manage the sign off and settle expense claims to ensure compliance with policy;
Review the Payroll tax other indirect tax calculations and make payments; accordingly;
Provide locally all...
Ten Lifestyle Group
São Paulo, SP
há 5 dias atrás
