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

ResponsibilitiesAs Compliance Analyst, your responsibilities are:Regulatory Compliance: Regulatory verification, policy and procedure preparation, preparation of regulatory regulations, maintenance of standards mapping; Risk assessment: familiarity with AML, Sanctions and Regulatory risk assessment processes; AML and Sanctions: experience in AML and...

Legal & Compliance Senior Analyst - BrazilAs a Legal and Compliance Senior Analyst in Brazil, you will be responsible for the support and development of the different matters around the Brazilian compliance needs.Join our Portuguese/English-speaking team and make a difference in the world of online casinos!What you will do:As a bilingual Portuguese and...

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...

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...

Sr. Indirect Tax Analyst, 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.Amazon is an equal opportunity employer and hires qualified individuals...

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...

Sr. Indirect Tax Analyst, 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...

Select how often (in days) to receive an alert:Sr. Analyst, Governance, Risk and ComplianceDate: Jan 17, 2025Location: BAL - SEDERequisition Number: 36991Bunge 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...

ResponsibilitiesAs Compliance Analyst, your responsibilities are:Regulatory Compliance: Regulatory verification, policy and procedure preparation, preparation of regulatory regulations, maintenance of standards mapping;Risk assessment: familiarity with AML, Sanctions and Regulatory risk assessment processes;AML and Sanctions: experience in AML and Sanctions...

**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 responsibilities:Providing effective support in tax closing...

Legal & Compliance Senior Analyst - Brazil As a Legal and Compliance Senior Analyst in Brazil, you will be responsible for the support and development of the different matters around the Brazilian compliance needs.Join our Portuguese/English-speaking team and make a difference in the world of online casinos!What you will do:As a bilingual Portuguese and...

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...

Senior Indirect Tax Analyst, Tax Compliance (Talent Pool)Are 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...

Senior Indirect Tax Analyst, Tax Compliance (Talent Pool)Are 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...

Senior Indirect Tax Analyst, Tax Compliance (Talent Pool)Are 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...

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 responsibilities:Providing effective support in tax...