Resultados de pesquisa: 10.238 vagas
...Job Description: We are seeking a dedicated Compliance Analyst to join our team and contribute to maintaining and enhancing our cybersecurity and compliance initiatives. SoftwareIDM creates innovative software to address the challenges faced by corporations in planning...
SoftwareIDM Inc.
São Paulo, SP
há 1 dia atrás
...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
...the largest and most-loved payments company in the world.
What you bring:
~1 to 3 years’ experience of providing regulatory compliance advisory services in a global payments’ environment, large financial institution or fintech.
~ Knowledge of Central Bank...
...We are currently looking for a Tax Compliance Manager to work in a permanent position with one... ...Supervise functionally and train the Tax Analysts..
Handle the queries from the local... ...experience, preferable in big fours and/or O&I industry
Soft skills: team work,...
Brunel
Rio de Janeiro, RJ
há 4 dias atrás
...Job Description
Position Purpose
Responsible of several tax matters/compliance. Good understanding and business acumen on the direct and indirect taxes as well as Tax accounting
Scope
Number of Countries: Brazil
Major/Key Accountabilities
Tax accounting...
CHEP
São Paulo, SP
há 4 dias 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
...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 1 dia 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
...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 1 dia 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
...parcerias a fim de atrair e reter talentos, alinhado às práticas corporativas
Assegurar processos inclusivos ne desenvolver ações de D&I no recrutamento
Departamento Pessoal
Suporte aos processos de administração de pessoal na unidade (férias, ponto eletrônico,...
Bostik
São José do Rio Preto, SP
há 1 dia atrás
...requirements for payroll.
Address issues and provide resolution when service level requirements are not accomplished.
Ensure compliance with existing controls including SOX compliance, internal audit, company policies, payroll procedures, and country, state or city...
Confidential
Rio de Janeiro, RJ
há 4 dias atrás
...For more information, please visit
PROCUREMENT SR ANALYST (CPM)
Responsabilities
Latin America Scope to support Inland... ...in system to tariffs, vendors, sites, sanction check form, Compliance etc.
Review data for deficiencies or errors, correct any incompatibilities...
Ocean Network Express Latin America
Santos, SP
há 3 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 1 dia atrás
...the further growth we are currently looking for a:
Operations Analyst
POSITION
As Operations Analyst you are responsible for... ...for an office in full expansion. It concerns a hybrid position , i.e. working 3 days a week at our office in Chacara Santo Antonio....
Manuport Logistics (MPL)
São Paulo, SP
há 4 dias atrás
...suporte ao gestor da área para assuntos estratégicos e projetos;
Apoio na manutenção e atualização dos programas do Departamento de Compliance, como Anticorrupção, PLD-FT, Antifraude, dentre outros.
Principais requisitos:
Superior Completo em Direito,...
Allianz Brasil
São Paulo, SP
há 4 dias 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...
...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
...Contábeis, Direito, TI, Economia ou curso(s) relacionado(s);
Desejável Especialização / Pós-Graduação / curso de Extensão em Compliance;
Experiência com treinamentos corporativos;
Conhecimento técnico obrigatório em Legislação Anticorrupção; e usuário de Pacote...
Rede D'Or São Luiz
Rio de Janeiro, RJ
há 1 dia atrás
...- Sysdig (Dome9);
- Bitsight;
- Qualys;
- Segurança de Nuvem;
- Segurança de Rede;
- DLP.
Governance Risks and Compliance:
- Phishing;
- Cyberdashboard;
- Indicadores;
- Risk Assessment;
- Políticas e normas;
- Conscientização e treinamentos...
Vortigo Digital
Brasil
há 1 dia atrás
