IB Compliance Analyst

Brazil - Compliance - Group Functions **Job Reference #** - 305802BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to evaluate risks in a challenging and fast paced environment? We’re looking for a Compliance Specialist to: - continuously monitor and review Global Markets activities...

Analyst IB I SAO PAULO, Brazil **WHAT YOU WILL BE DOING** **Preparar e executar as atividades de estruturação e distribuição de operações de Capital Markets, Fusões e Aquisições, etc., visando atender as necessidades dos clientes de SCIB. Apoia equipe de profissionais que visa tornar a operação mais atrativa aos investidores, identificando as...

Analyst IB III Country: Brazil **WHAT YOU WILL BE DOING** “Auxilio na originação de operações estruturadas e securitização. Responsável pela visita a clientes, entendimento da transação, definição da melhor estrutura aplicável com a melhor relação custo cliente e retorno banco, analise de base de dados, incluindo portfolio. Necessidades:...

About Sovos ComplianceSovos Compliance is a leading provider of digital technology solutions to improve lives and communities. Our mission is to provide a place where employees can thrive and progress in their careers.The Work You'll DoAs a Regulatory Tax Compliance Analyst, you will be the researcher behind our software. You will proactively monitor...

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 goods and services) in addition to validating invoices (checking if tax charges are correctly imputed),...

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...

Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will...

**Intro Paragraph**: IB Vogt is a leading national developer of utility-scale solar + storage power plants. We are the largest and most active subsidiary of a major global solar IPP. With a fast-moving and a highly successful team of development, analytics and finance professionals, we are changing the way that mainstream energy is generated and consumed...

Brazil - Compliance - Group Functions **Job Reference #** - 296828BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks? - We’re looking for an active IB compliance officer to: - Conduct compliance risk assessments and implement effective...

Compliance Analyst **Company** Munich Re **Location** São Paulo, Brazil Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, 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...

Anl Compliance III SAO PAULO, Brazil **WHAT YOU WILL BE DOING** Realizar o monitoramento e analise de alertas de manipulação de mercado. Revisão de parametros e calibragem de cenarios de manipulação de mercado Prestar suporte de compliance regulatório e reputacional para as equipes de de IB, Corretora, Tesouraria. Analise e aprovação de...

**Compliance Analyst - São Paulo, Brazil** **Join Us as We Make Possibilities Happen** If you’ve ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it’s your turn to serve the payment needs of organizations and people the world...

Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners, from...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

JR COMPLIANCE ANALYST (Nº DO VAGA: COM002504) ** Descrição **Responsibilities**: - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; - Assist the Head of AML/CFT, KYs and ABC as...

Senior Indirect Tax Analyst, BR Tax ComplianceAre you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil.Key Job ResponsibilitiesProviding effective support in tax closing...

Senior Indirect Tax Analyst, BR Tax ComplianceAre you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil.Key job responsibilities:Providing effective support in tax closing...

Senior Indirect Tax Analyst, BR Tax Compliance teamAre you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil.Key Job ResponsibilitiesProviding effective support in tax...