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 ...

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

· 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 1,700 professionals across 40+ offices and 29+ markets world ...

+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 ...

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

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. · ...

· São Paulo · Job Description · This is the job · 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 ...

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 ...

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) · ...

About the Role · EBANX is seeking a highly skilled Manager of Risk to lead our enterprise risk management framework, oversee internal controls, and strengthen the company's overall risk culture. This role plays a key part in ensuring that EBANX maintains robust, scalable, and eff ...

Job summary · SOX & Internal Control Associate · SOX project PM. · Perform risk assessment under SOX and Operational Risk Management methodologies (e.g. COSO). · ...

About the Role · EBANX is seeking a highly skilled · Manager of Risk · to lead our enterprise risk management framework, oversee internal controls, and strengthen the company's overall risk culture. This role plays a key part in ensuring that EBANX maintains robust, scalable, and ...

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. ...

About the Role · EBANX is seeking a highly skilled Manager of Risk to lead our enterprise risk management framework, oversee internal controls, and strengthen the company's overall risk culture. This role plays a key part in ensuring that EBANX maintains robust, scalable, and eff ...

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

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. · ...

This is where your work makes a difference. · Act as a subject matter expert regarding adherence to the Global Interactions Policy (GIP), the Engage tool, and associated policies. · ...