Senior Compliance Specialist

Senior Tax Compliance SpecialistAmazon is seeking a highly skilled Senior Tax Compliance Specialist to join our Tax Compliance team in Brazil. As a key member of our team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key ResponsibilitiesSupport tax closing...

About the RoleWe are seeking a highly experienced Senior GxP Compliance Specialist to join our team at Advarra Consulting - GxP Services.Job OverviewThe ideal candidate will have extensive knowledge of Good Clinical Practice, Good Laboratory Practice, Good Manufacturing Practice, and Good Pharmacovigilance Practice. As a Senior GxP Compliance Specialist, you...

Amazon is seeking a Senior Tax Compliance Specialist to join its Tax Compliance team in Brazil. As a key member of the team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key Responsibilities:Support tax closing activities, ensuring compliance with all...

Job SummaryWe are seeking a Senior Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. The ideal candidate will have experience in performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key ResponsibilitiesPerform KYC procedures to initiate new customer...

Job Summary:We are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Brazil. As a Senior Tax Compliance Specialist, you will be responsible for providing effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.Key Responsibilities:Provide support in tax closing...

As a Senior Tax Compliance Specialist on Amazon\u2019s Tax Compliance team in Brazil, you\u2019ll play a key role in supporting tax closing activities for various taxes, including ICMS, ICMS-ST, IPI, PIS, COFINS, and ISS. Your expertise will be crucial in ensuring the submission of ancillary obligations.Key Responsibilities:Provide effective support in tax...

Job Title: Regulatory Affairs SpecialistAt Quality Compliance, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with ANVISA and international standards.Key Responsibilities:* Prepare and submit regulatory documentation in compliance with...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo, a leading financial API platform. As a key member of our compliance team, you will be responsible for ensuring that our products and services meet the highest regulatory standards.Key Responsibilities:Develop and implement effective compliance...

We're seeking a Senior Tax Compliance Specialist to join our Tax Compliance team in Brazil. As a key member of our team, you will provide effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.Key ResponsibilitiesProvide support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS,...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring that our financial API platform operates in accordance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance programs to...

**About the Role**At Deutsche Bank, we are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a critical role in supporting the preparation of tax reports to be filed before local regulators on a timely and accurate basis. You will also provide support to senior management...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...

Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

**Compliance Risk Specialist Opportunity**Munich Re has been a leading presence in the Brazilian insurance market for over 30 years, with a strong commitment to compliance and regulatory excellence. As a Compliance Risk Specialist, you will play a vital role in ensuring the company's continued success by mitigating compliance risks and promoting a positive...

Senior Indirect Tax Analyst, Tax ComplianceBRL We're seeking a Senior Tax Analyst to join our Tax Compliance team in Brazil. This role involves controlling tax credit balances and PERDCOMPS.Accurately manage tax credit balances to be offset and control PERDCOMPS.Contribute to the success of our Tax Compliance team.

Job Title: Tax Compliance SpecialistAre you an expert in tax compliance? We're looking for a skilled Tax Compliance Specialist to join our Finance team in Brazil. As a key member of our team, you'll be responsible for ensuring timely and accurate tax compliance obligations related to direct and indirect taxes within the Brazil region.Key...

Are you looking for a challenging role in tax compliance at a global leader in technology, commerce, and innovation? We're seeking a Senior Tax Analyst to join our Tax Compliance team in Brazil. The ideal candidate will have expertise in tax closing activities, including ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and ancillary obligations.Key...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Belvo. In this role, you will be responsible for ensuring our financial API platform complies with local regulations, especially in Open Finance and Payments.Key ResponsibilitiesEnsure compliance with local regulations and develop our Compliance, AML, and Antifraud...

Are you passionate about ensuring tax compliance and minimizing financial risks? We are seeking a skilled Tax Compliance Specialist to support our management team in meeting our tax obligations.Key ResponsibilitiesAs a Tax Compliance Specialist, you will work closely with various teams to ensure compliance with Brazilian legislation and minimize financial...

Job Title: Sr Regulatory & Compliance ExecutiveAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring compliance with local regulations, particularly in the areas of Open Finance and Payments.Key Responsibilities:Develop and...