Resultados de pesquisa: 128.344 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...
...applications and technologies used. The analysts are expected to have knowledge in at least... ...experience of 1-4 years as a functional analyst or consultant for an E/CTRM system such as... ...Familiarity with Commodity trading and Risk Management business processes is a big differentiator...
...KEY RESPONSABILITIES
# Design and Implement the risk management and internal control framework defined by the Group within the organization... ...within the organization.
# Identify potential areas of risk, compliance and control weaknesses; develop/ implement corrective action...
...The Risk and Compliance Analyst will play a key role in ensuring that Kokku Games complies with all applicable laws, regulations, and industry standards.
Being a part of Kokku means being able to work with a commitment to excellence. As a result, we put our talents...
...We are looking for Digital Marketing Analyst, who wants to learn and transform his career... ..., translation vendor, carry out necessary compliance and management monitoring activities on routine basis to mitigate identified risks across the Digital Hub.
• Own the development...
...company International Fintech company is looking for an Credit Risk Manager
Your new position
Contribution in the creation... ...credit evaluations
What will you receive in return?
Higher salary $33,000 BRL + Higher benefits
What do you need to do now?...
...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....
...trail;
Manage the sign off and settle expense claims to ensure compliance with policy;
Review the Payroll tax other indirect tax... ...Preparation of interim and year-end audit schedules and communicate risk and opportunity to Group finance in London;
Ensure accurate...
...Fluent English (written / spoken) given the global nature of the team and customer base.
Familiarity with Commodity trading and Risk Management business processes is a big differentiator (Deal / Trade capture, financial derivatives and hedging, Position Management,...
...PagoNxt is looking for a Risk and Internal Controls Manager
· Area: Merchant Solutions Brazil
· Location: Brazil (Hybrid - Porto Alegre or São Paulo)
PagoNxt (a Santander company) incorporates the most disruptive payment businesses, creating one of the world’...
...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...
...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...
...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...
...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...
...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...
...each year.
We are looking for System Analysts with knowledge PL/SQL and Oracle technologies... ...countries
Attractive policy of salary and benefits
What Part Will You Play... ...release management between Service Desk, Compliance and Project as well as client activities...
...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:...
...Desenvolvimento de análises de riscos;
Auxiliar em ações e casos de Compliance de maior complexidade;
Realizar pesquisas para consultas;... ...OU Espanhol;
OAB ativa
INFORMAÇÕES ADICIONAIS
Salário competitivo;
Vale refeição;
Assistência médica;...
...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...
...part of the Finance team?
As Accounting Analyst, you will be very detail oriented while... ...analysis to assess accuracy, completeness, and compliance of under IFRS and Brazil GAAP);... ...year-end audit schedules and communicate risk and opportunity to Group finance in London...