Ib Compliance Analyst

Job Reference # 305802BR City Sao Paulo Job Type Full Time Your role Are you risk averse but risk aware? Do you know how to evaluate risks in a challenging and fast-paced environment?We’re looking for a Compliance Specialist to: continuously monitor and review Global Markets activities to ensure compliance with local regulations and Global...

Job Reference # 305802BR City Sao Paulo Job Type Full Time Your role Are you risk averse but risk aware? Do you know how to evaluate risks in a challenging and fast-paced environment?We’re looking for a Compliance Specialist to: continuously monitor and review Global Markets activities to ensure compliance with local regulations and Global Policies...

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...

**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...

**About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

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...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

**Intro Paragraph**: IB Vogt is a leading national developer of utility-scale solar + storage power plants. We are the largest and most active subsidiary of a major global solar IPP. With a fast-moving and a highly successful team of development, analytics and finance professionals, we are changing the way that mainstream energy is generated and consumed...

Tax Analyst, Foreign Reporting Compliance - 3P WHTAmazon is seeking a Tax Analyst I to join the Withholding Tax Compliance Management team. The ideal candidate needs to be customer focused, self-motivated, and professional. The Tax Compliance Analyst is responsible for ensuring tax documentation is in order, understanding the withholding tax requirements,...

Legal and 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...

Brazil - Compliance - Group Functions **Job Reference #** - 296828BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks? - We’re looking for an active IB compliance officer to: - Conduct compliance risk assessments and implement effective...

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

What we are looking for:  Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

What we are looking for:  Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

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...

Senior 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...

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 more than 2,500 Kaizeners, from...

DESCRIPTIONAmazon is seeking a Tax Analyst I to join the Withholding Tax Compliance Management team. The ideal candidate needs to be customer focused, self-motivated, and professional. The Tax Compliance Analyst is responsible for ensuring tax documentation is in order, understanding the withholding tax requirements, and ensuring timely reporting to the tax...

Amazon is seeking a Tax Analyst I to join the Withholding Tax Compliance Management team. The ideal candidate needs to be customer focused, self-motivated, and professional. Tax Compliance Analyst is responsible for ensuring tax documentation is in order; understanding the withholding tax requirements and ensuring timely reporting to the tax authorities....