VIE - Latam Internal Control H/F (Brésil) - 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 helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to ...

+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, 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. · 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. ...

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 ...

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

· 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 ...

· São Paulo · Job Description · This is the job · We are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment, ensuring regulatory compliance, adherence to Central Bank of Brazil regulations an ...

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

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 are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment, ensuring regulatory compliance, · Identify risks through analysis of controls. · Develop internal control frameworks. · ...

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 ...

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. · ...

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