Financial Crime and Compliance Intern

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

Financial Asset Management Intern About the Company Recurrent Energy is one of the world’s largest and most geographically diversified utility-scale solar and energy storage project development, ownership and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly-owned subsidiary of Canadian Solar Inc. and function...

We are looking for people to support our US team. Don’t miss this opportunity!Essential Qualifications:• Proven experience with forecasting and financial modeling;• Advanced Excel proficiency for report generation;• Fluency in English;• Willingness to travel nationally and internationally.Responsibilities:• Conduct a critical analysis of the...

Project Finance and M&A Intern About the Company Recurrent Energy is one of the world’s largest and most geographically diversified utility-scale solar and energy storage project development, ownership and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly-owned subsidiary of Canadian Solar Inc. and function as...

Job Description: Complete the accounting treatment of TBEA Brazil in accordance with the company's regulations; Prepare monthly and annual financial statements of overseas subsidiaries according to the company's regulations; Prepare the budget and executive budget of overseas subsidiaries in accordance with the company's regulations; Regularly...

GERENTE DE CONTROLES INTERNOS E COMPLIANCE A LHH está recrutando um Gerente de Controles Internos e Compliance (Deputy Head) para um banco multinacional de grande porte para conduzir a equipe de Controles Internos, Compliance e PLD e fazer o elo entre o Banco e os órgãos reguladores como BACEN, CVM e B3, por exemplo. A pessoa ingressará em um banco...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.What you...

Gerente de ComplianceSobre a AbbottA Abbott é líder global em saúde, desenvolvendo uma ciência inovadora para melhorar a saúde das pessoas. Estamos sempre olhando para o futuro, antecipando mudanças na ciência e em tecnologias médicas.Trabalhando na AbbottNa Abbott, você pode realizar um trabalho importante, crescer e aprender, cuidar de si mesmo e...

Gerente de ComplianceSobre a AbbottA Abbott é líder global em saúde, desenvolvendo uma ciência inovadora para melhorar a saúde das pessoas. Estamos sempre olhando para o futuro, antecipando mudanças na ciência e em tecnologias médicas.Trabalhando na AbbottNa Abbott, você pode realizar um trabalho importante, crescer e aprender, cuidar de si mesmo e...

Job Description SummaryThe Americas Compliance Leader will run all aspects of our compliance program across the region. The role will be based at Grid Solutions and will support all business divisions for the Electrification Systems segment and will report to the Chief Compliance Officer for GE Vernova Electrification Systems. The key activity for this role...

Sobre nosso cliente A dynamic and fast-paced international company, operating within the subscription and advisory space DescriçãoManagement of a remote and local team * Manage monthly and year end close processes and reporting for North Americas (based in Austin) and South America (currently only in Brazil) * Applying local accounting policies and...

Challenges of this position: Develop and implement strategic plans to expand the company's customer base Manage and oversee the subsidiary's operations, ensuring compliance with both local regulations and company policies. Lead the local team to achieve operational excellence and high levels of customer service. Build and maintain strong,...

DescriptionWe are currently looking for a Sr. Financial Analyst in São José dos Campos, Brazil.The Supply Chain Finance team manages the financial aspects of a company's supply chain, overseeing processes such as sourcing, production, and delivery. This role involves cost management, risk mitigation, and performance optimization throughout the supply...

Financial Sustainability Market SpecialistSao PauloPosted Apr 18, Requisition No Bloomberg is a global leader in business and financial information, news and insight, and we use innovative technology to deliver trusted data and bring transparency to the financial markets. Our customers around the globe rely on us for the information and tools they need to...

At Amazon, we are working to be the most customer-centric company on earth.The Amazon Student Programs Team is looking for students to participate in the internship and learn how Finance supports the various business teams in forecasting and analyzing actualfinancial results, managing the external reporting of Amazon's quarterly financial statements...

Como Especialista de Compliance, você terá um papel crucial na implementação, gestão e aprimoramento das políticas e procedimentos relacionados a controles internos, riscos estratégicos e compliance na Solfácil. Este cargo exige habilidades analíticas avançadas, proatividade na resolução de problemas e capacidade para promover uma cultura de...

Company DescriptionJoin our dynamic team at Platton, a leading freight forwarding company that specializes in seamlessly managing the transportation and logistics needs of businesses worldwide. With a commitment to excellence and a global network of partners, we deliver efficient and reliable solutions that keep goods moving across the globe.Role...

Company DescriptionJoin our dynamic team at Platton, a leading freight forwarding company that specializes in seamlessly managing the transportation and logistics needs of businesses worldwide. With a commitment to excellence and a global network of partners, we deliver efficient and reliable solutions that keep goods moving across the globe.Role...

Imagine what we can INSPIRE with you Moody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.Role/Responsibilities: To provide analytical, statistical and research assistance to junior/senior analysts in various business sectors...

Job Responsiblities1.Responsible for tracking, sorting, researching and interpreting relevant laws, regulations, regulatory provisions and industry rules on intelligent products of vehicle in the region/country;2.Responsible for establishing, connecting, and maintaining the regulatory network for compliance topics of intelligent products and operation phase...