Compliance Analyst

há 1 semana

Munich Re has been present in the Brazilian insurance market for over 30 years, with a strong presence dating back to 2008. As one of the pioneers in the reinsurance market, we have consistently demonstrated our commitment to excellence and leadership. · As a responsible corporat ...

Compliance Analyst

há 3 dias

Job Title: · Compliance Officer · About Us: · Munich Re has been present in the Brazilian insurance market for over 30 years. · We were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian re ...

Compliance analyst

há 19 horas

Job Description · We are seeking a highly skilled professional to join our Compliance team. The ideal candidate will have a strong understanding of regulatory guidelines and be able to facilitate their interpretation. · Key Responsibilities: · Participate in Compliance team meeti ...

Tax Compliance Analyst

há 3 dias

Tax Compliance Analyst · We're looking for a talented and passionate Tax Compliance Analyst to join Wildlife's team. · As a Tax Compliance Analyst, you'll be responsible for handling all WHT routines in Brazil (INSS, ISS, IRRF, CSRF imposed upon service providers and imports of g ...

Tax Compliance Analyst

há 1 semana

We are seeking a skilled and detail-oriented Tax Compliance Analyst to support our team. · Key Responsibilities: · Handle WHT routines in Brazil, including INSS, ISS, IRRF, CSRF imposed upon goods and services imports; · Daily validations of Brazilian entrance invoices in Oracle; ...

Senior Compliance Analyst

há 2 dias

Job Description · Your mission is to provide expert risk management, compliance, and regulatory compliance services. Key responsibilities include developing a compliance risk matrix, implementing the AML program, and creating/revising internal policies to ensure the company remai ...

Compliance Case Analyst

há 3 dias

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, ...

Senior Regulatory Compliance Analyst

há 3 dias

Company Overview · We believe in technology that connects talented people who embrace diversity to create and share paths we don't even know about. We work to generate value not only for our users but, above all, for the communities we serve and for society as a whole, making eve ...

Sr. Analyst, Governance, Risk and Compliance

há 3 dias

Senior Analyst, Governance, Risk and Compliance · Bunge has an exciting opportunity for a Senior Analyst, Governance, Risk and Compliance to join our global team. In this role, you will work on challenging projects that impact core business activities. · Overview · The Senior Ana ...

Sr. Analyst, Governance, Risk and Compliance

há 3 dias

Job Title: Sr. Analyst, Governance, Risk and Compliance · Overview · The Sr. Analyst, Governance, Risk and Compliance demonstrates a high level of professionalism, prioritizing the effective management of cybersecurity governance, risk, and compliance activities. · Key Responsibi ...

Tax Analyst, Foreign Reporting Compliance

há 2 semanas

Job Title: Tax Analyst I · Amazon is seeking a detail-oriented and analytical professional to join the Withholding Tax Compliance Management team as a Tax Analyst I. The ideal candidate will be responsible for ensuring tax documentation is accurate, understanding withholding tax ...

Sr. Analyst, Governance, Risk And Compliance

há 6 dias

Job Description · Sr. Analyst, Governance, Risk and Compliance · Key Responsibilities: · Engage in Governance, Risk, and Compliance activities with key stakeholders to enable effective Cybersecurity policies and standards. · Develop comprehensive cybersecurity awareness programs ...

Compliance Intermediate Analyst

há 16 horas

Compliance Risk Analyst Job Description · Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory ...

Compliance Risk Management Officer – Analyst

há 6 dias

Job Description: · Compliance, Conduct and Operational Risk (CCOR) · Part of the Risk Management and Compliance organization, responsible for the design and execution of the second line of defense's responsibilities in the oversight of management of the firm's Compliance, Conduct ...

Senior Compliance Analyst

há 16 horas

Job Description · We are seeking a skilled Compliance Risk Specialist to join our team at LaFinteca. This role is responsible for developing and maintaining the compliance risk matrix, identifying and assessing key regulatory and operational risks within the company. · Key Respon ...

Compliance Sr Analyst

há 2 dias

**Job Title:** Compliance Professional · **Overview:** We are seeking a highly skilled Compliance Professional to assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. · **Responsibilities:** · The suc ...

Compliance Analyst I

há 2 dias

Job Description: · ">We are seeking an experienced professional to join our Corporate Compliance team in Sao Paulo. As a Regulatory Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements in Brazil and globally. · ">T ...

Senior Indirect Tax Analyst, Tax Compliance

há 11 horas

Senior Indirect Tax Analyst, Tax Compliance · We are seeking a highly skilled Senior Tax Analyst to join our Tax Compliance team in Brazil. · About the Role: · Provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of an ...

Senior Indirect Tax Analyst, Tax Compliance

há 4 dias

Senior Indirect Tax Analyst, Tax Compliance · We are seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. As a Senior Indirect Tax Analyst, you will be responsible for providing effective support in tax closing activities, controlling ta ...

Compliance Risk Assessment And Internal Testing Analyst

há 2 dias

Job Title: Compliance Risk Assessment and Internal Testing Analyst · Tether is seeking a highly motivated and detail-oriented individual to join our team as a Compliance Risk Assessment and Internal Testing Analyst. This role will play a critical part in implementing our Anti-Mon ...

Sr. Indirect Tax Analyst, Tax Compliance

há 4 dias

Take on complex tax challenges at a global leader in technology, commerce, and innovation. We're hiring a Senior Tax Analyst for our Tax Compliance team in Brazil. · About the Role · We are seeking a highly skilled Senior Tax Analyst to join our team in Brazil. As a Senior Tax An ...