Senior Analyst – Internal Control - São Paulo

+We are opening a new position focused on strengthening our governance and compliance environment. · +Read, understand, and master all JIM internal policies (KYC/CIP, AML/CTF, Model Governance, TPRM, Complaints). · ...

We are a pack of dreamers makers and tech enthusiasts building the future of payments With millions of happy customers and a hunger for innovation we re now expanding our neural network literally and metaphorically. · Read understand and master all JIM internal policies KYC/CIP A ...

We are a pack of dreamers makers and tech enthusiasts building the future of payments.We are opening a new position focused on strengthening our governance compliance environment This person will be responsible for continuously testing adherence to JIM's internal policies identif ...

+ Internal controls position at CloudWalk. Job summary: Strengthening governance and compliance environment by continuously testing adherence to internal policies and identifying control gaps. ...

The Internal Controls specialist has an interaction with all line of businesses and functions and is responsible for ensuring effective and pro-active management of non-financial risks.Proactive management of a sound, sustainable and strategic risk and control framework with a fo ...

Lead the implementation oversight and continuous improvement of company's internal controls program for Brazil. Ensure governance risk management and compliance are aligned with global standards. · ...

Manage internal control systems and processes to ensure compliance and risk prevention. · ...

This talent development opportunity for dynamic young professionals and recent graduates will equip you step-by-step with the skills you need to succeed. · ...

+Lead the implementation, oversight and continuous improvement of company's internal controls program for Brazil. · Act as the main liaison with the Global Internal Controls team. · Foster a strong culture of compliance and continuous improvement. · +Bachelor's degree in Accounti ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1700 professionals across +40 offices and +29 markets worldwide ...

This talent development opportunity for dynamic young professionals will equip you step-by-step with skills needed to succeed in Controlling departments of BMW Group. · This talent development opportunity for dynamic young professionals will equip you step-by-step with skills nee ...

The Controlling Trainee will be part of the Accelaration Program within the Controlling departments in BMW Group. · ...

Join Ebury as an Internal Control Analyst and play a key role in shaping the future of cross-border finance. Enjoy a competitive starting salary with an annual discretionary bonus and develop your skills in a dynamic environment. · ...

We are looking for students of Business, Finance, Accounting or related fields. Excellent time management, planning and organization skills. · Business, Finance, Accounting or related fields. · ...

We are looking for students of Business, Finance or Accounting fields with good level of commercial awareness and excellent time management skills. · ...

We have an exciting opportunity for a Junior Analyst - Internal Control to join our team. · Bachelor's degree completed or in progress in Business Administration,Economics(Accounting,Law,similar) · ...

We have an exciting opportunity for a Junior Analyst - Internal Control to join our team. · This role will support the development and maintenance of strong internal controls, ensuring compliance and operational efficiency. · If you have strong attention to detail, analytical ski ...

This role is key to strengthening our internal control environment ensuring regulatory compliance adherence to Central Bank of Brazil regulations and driving process improvements. · We are excited to announce an opening for a Senior Analyst - Internal Control. ...

Patria is a long-lasting and resilient entrepreneurial Partnership that continually observes reality and adapts to capture trends. · ...

Support the Credit Control Platform Services Team Lead to collect overdue amounts by contacting customers. · ...