Compliance Senior Analyst

ABOUT THE ROLE:VTEX is seeking a Compliance Senior Analyst who thrives in a fast-paced, collaborative environment and will help the Audit and Compliance Team to maintain our Compliance Program. The role will assist management in mastering several pillars of our area, such as risk management, communication and training, and due diligence.As a Compliance...

Architect – Senior Analyst | United Nations Human Settlements Programme Organisation:United Nations Human Settlements Programme Last date to Apply: 30/09/2023 Job Fields and Important Details Fields Description Position Architect - Senior Analyst Organisation United Nations Human Settlements Programme Country Rio de Janeiro, Brazil City Rio de...

Searching for: **Senior Credit Risk Analyst, Associate About Us Peridot is a FinTech providing global supply chain financing solutions for large multinational corporations, their suppliers and their customer networks, as well as partnering with banks, financial institutions and funds. Peridot Financing Solutions was created by Blackstone in 2019 to...

Do you have talent for administering, developing and negotiating product/service contracts with business stakeholders and customers in the energy industry?Then this is a great opportunity to utilize it and further develop yourself as part of our "Integrated Solutions" Project Management team.We offer This is a unique opportunity to join Maersk Supply...

Estamos contratando um Analista de Compliance Sênior, para fazer parte do time de uma seguradora de grande porte.Sobre a Empresa: Pertencente a uma das maiores resseguradoras mundiais, nossa companhia é a maior seguradora privada do país nos setores agrícola e de ônibus, com presença nacional e mais de 7 mil corretores ativos. Estamos entre as dez...

Estamos contratando um Analista de Compliance Sênior, para fazer parte do time de uma seguradora de grande porte.Sobre a Empresa: Pertencente a uma das maiores resseguradoras mundiais, nossa companhia é a maior seguradora privada do país nos setores agrícola e de ônibus, com presença nacional e mais de 7 mil corretores ativos. Estamos entre as dez...

Company DescriptionWood Mackenzie are the global research, analytics, and consultancy business powering the natural resources industry. For 50 years, we have been providing the quality data, analytics, and insights our customers rely on to inspire their decision making.Our dedicated oil, gas & LNG, power & renewables, chemicals, metals & mining sector teams...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.About the role:In this role, you will:Regulatory Compliance Identify areas of noncompliance or partial compliance of the business through a GAP analysis of applicable laws and regulations and prepare and...

**Job Opening** **Job Opening ID**: 232825 **Job Network**: - **Job Family** : HST **Category and Level** : Consultants, CON **Duty Station** : RIO DE JANEIRO **Department/Office** : United Nations Human Settlements Programme **Date Posted** : Apr 14, 2024 **Deadline** : Apr 22, 2024 **Result of Service** - The Architect - Senior Analyst will provide...

Reporting directly to the Senior Director - Global Trade Compliance Operations, the Senior Leader - International Trade Compliance LATAM, will be responsible for leading trade compliance at all GE Aerospace LATAM sites. The Senior Leader - ITC LATAM will be responsible for overseeing adherence to sanctions and export controls, helping to shape and deploy...

About us: One team. Global challenges. Infinite opportunities. At Viasat, we’re on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe communicate. We’re looking for people who think big, act fearlessly, and create an...

**ABOUT THE ROLE**: VTEX is seeking an IT Compliance Junior Analyst who thrives in a fast-paced, collaborative environment and will be responsible for helping the internal control manager coordinate and maintain our compliance program concerning Section 404 of the Sarbanes-Oxley Act, ISO27001, PCI, FedRAMP and others that can be achieved in a near...

S&P Global Corporate **The Role**: Sanctions Compliance Analyst **The Role**: The Sanctions Compliance Analyst will report to the Director of Global Financial Crimes Compliance (GFCC) and will provide support to the Sanctions Compliance program across the enterprise. They will play a key role in ensuring the enterprise program is consistently implemented...

Compliance Specialist unique project opportunity Are you detail-oriented, organized, and ready to make an impact? We are seeking a dedicated Compliance Specialist to collaborate with our team.The Compliance Specialist will be responsible for developing, implementing, and managing compliance programs, conducting audits, and providing guidance and training to...

About the Role:Grade Level (for internal use):09About the Role:Privacy Compliance AnalystThe Team: The Information Governance and Data Privacy Compliance team manage S&P Global sensitive, personal, and non-personal information. We accomplish this through implementation of policies, processes, controls, and metrics that promote compliance with global...

Result of Service The Architect - Senior Analyst will provide technical support for the analysis of basic projects of housing solutions to Izidora. The consultant will work in close collaboration with the operational and technical teams of UN-Habitat offices, staff of other UN Agencies, Government officials, media, multilateral and bilateral donors, and...

**ABOUT THE ROLE**: VTEX is seeking an Internal Audit Junior Analyst who thrives in a fast-paced, collaborative environment and will be responsible for helping to identify and update our risk management cycle, support Internal Audits to assess if processes are performed as designed, and suggest improvements, as well as assisting in other administrative tasks...

The Senior Accounts Payable Administrator supports the success of the Accounts Payable department through an efficient and modern accounts payable program. This person will be the liaison for the Senior Accounts Payable Analyst. As a member of the accounting and shared financial services team, the AP administrator facilitates the proper utilization and...

**Software License Compliance - Senior Associate** **Overview**: Connor Consulting International provides highly specialized accounting and advisory solutions to ensure contract, license, and royalty compliance. The company has experienced enormous growth since its inception in 2009. The practice has more than doubled in size every year and is presently...

We are currently looking for a Tax Compliance Manager to work in a permanent position with one of our clients, in Rio de Janeiro:Responsibilities:Produce legal/fiscal accounts to ensure compliance with local laws and regulations.Ensure legal accounts meet GAAP/legal requirements and standards.Preparation and timely submission of all tax returns/computations...