Compliance Specialist
3 semanas atrás
The role of the Compliance Officer is crucial in ensuring that our organization operates within the bounds of the law. Key responsibilities include coordinating and executing internal system projects, participating in the elaboration of documentation, design, and testing, and working with stakeholders to obtain necessary approvals before implementing changes in Compliance systems. Additionally, the position involves elaborating ad-hoc analyses with the Compliance team, ensuring adherence to internal policies, data manipulation and analysis for reporting, reviewing metrics and reports issued by the Project & Analytics team, coordination with local and regional teams on risk assessment exercises, and execution of Tests and Quality Assurance reviews on Compliance processes and controls. Required Skills and Qualifications: Strong analytical and problem-solving skills Excellent communication and interpersonal skills Able to work independently and as part of a team Proficient in data analysis and reporting tools What We Offer: A competitive salary and benefits package Ongoing training and development opportunities A collaborative and dynamic work environment How to Apply: Submit your resume and cover letter to [insert contact information] Include a brief statement outlining your relevant experience and qualifications
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Regulatory Compliance Specialist
Há 6 dias
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Title: Regulatory Compliance Specialist The role of a regulatory compliance specialist involves coordinating and executing internal system projects, developing documentation, design, testing, and collaborating with stakeholders to obtain approvals. Data manipulation and analysis for reporting, local and regional metrics, or additional studies are also...
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Tax Compliance Specialist
4 semanas atrás
São Paulo, Brasil beBeeTax Tempo inteiroTax Compliance Specialist The successful candidate will have the opportunity to work in a challenging and dynamic environment where they can utilize their expertise in tax legislation to drive business growth. We are looking for an experienced Tax Compliance Specialist to join our team. The ideal candidate will have a solid understanding of tax laws and...
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Regulatory Compliance Specialist
Há 5 dias
São Paulo, Brasil beBeeCompliance Tempo inteiroJob Title: Regulatory Compliance Specialist The role of a regulatory compliance specialist involves coordinating and executing internal system projects, developing documentation, design, testing, and collaborating with stakeholders to obtain approvals. Data manipulation and analysis for reporting, local and regional metrics, or additional studies are also...
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Internal System Compliance Specialist
Há 2 dias
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Summary: The role of Compliance Specialist involves coordinating and executing internal system projects, participating in documentation design, testing, and stakeholder engagement for regional/global approvals. The position requires collaboration with the Compliance team on adhoc analysis, data manipulation, and review of metrics/reports from the Project...
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Internal System Compliance Specialist
Há 2 horas
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Summary: The role of Compliance Specialist involves coordinating and executing internal system projects, participating in documentation design, testing, and stakeholder engagement for regional/global approvals. The position requires collaboration with the Compliance team on adhoc analysis, data manipulation, and review of metrics/reports from the Project...
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Compliance Specialist
2 semanas atrás
São Paulo, Brasil Ebury Tempo inteiroJoin to apply for the Compliance Specialist role at Ebury . 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 worldwide. Joining Ebury...
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Channel Marketing Specialist
Há 3 dias
São Paulo, SP, Brasil Sovos Compliance Tempo inteiro**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Regulatory Specialist III
4 semanas atrás
São Paulo, Brasil Sovos Compliance Tempo inteiroBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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AML Compliance Expert
3 semanas atrás
São Paulo, SP, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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Compliance Specialist
2 semanas atrás
São Paulo, Brasil Ebury Tempo inteiroEbury 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 worldwide. Joining Ebury means becoming part of a collaborative and innovative...