Compliance Professional

Compliance Professional - Consultor (Analista Pleno) Perfil Profissional:Responsável pela implementação e monitoramento de processos relacionados à conformidade regulatória e boas práticas de governança corporativa, bem como na mitigação de riscos, garantindo que a empresa atenda às normas internas e externas aplicáveis ao setor.Principais...

Compliance Professional - Consultor (Analista Pleno) Perfil Profissional: Responsável pela implementação e monitoramento de processos relacionados à conformidade regulatória e boas práticas de governança corporativa, bem como na mitigação de riscos, garantindo que a empresa atenda às normas internas e externas aplicáveis ao setor. ...

#SomosMaisNaTIM Fazer parte da TIM é se conectar com o que acreditamos e ter MAIS sintonia com todo o TIMe.É aprender novas formas de oferecer ao mundo um trabalho com MAIS propósito.Aprendizado na TIM é MAIS que possibilidade.É o que nos move a fazer MAIS e melhor.É desenvolver habilidades com criatividade e transformar tecnologia em MAIS...

Selecione a frequência (em dias) de recebimento de alertas: Criar alertaCidade: RIO DE JANEIROResponsável pela implementação e monitoramento de processos relacionados à conformidade regulatória e boas práticas de governança corporativa, bem comona mitigação de riscos, garantindo que a empresa atenda às normas internas e externas aplicáveis ao...

Accreditation Manager Job OverviewThe Accreditation Manager plays a pivotal role in the School of Business, ensuring compliance with accreditations, data management, and strategic planning.Job Responsibilities:Lead the assurance of learning assessment process for the School, delegate tasks to staff and faculty, and facilitate continuous improvement of...

Job Position: Compliance Review SpecialistThe ideal candidate for this role will be responsible for conducting international verification case reviews, including individual and corporate verifications.Key Responsibilities:Reviewing and confirming the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.Coordinating with other...

The Anticorruption Compliance team is looking for a Senior Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation.This position is suitable...

The role of a welding professional is a vital part of the operational team on board our drillship, West Carina/West Jupiter. This position requires exceptional mechanical aptitude and attention to detail as you will be responsible for repairing, fabricating, and modifying the rig as required.Key Responsibilities:Ensure compliance with industry regulations,...

Job Title: Senior HSE ProfessionalWe are seeking an experienced HSE Manager to lead our client's Health, Safety, Environment, and Quality initiatives. This is a challenging role for a seasoned professional who can drive improvement in our organization.About the Role:Job Summary: To manage and maintain the Integrated Management System, ensuring compliance...

ResponsibilitiesConducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;Data analysis, report preparation, maintaining statistical tables;Participation...