Compliance Analyst

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider with a suite of financial products, including the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We're a fast-paced, mission-driven organization where opportunities to learn and excel are...

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.

Serves as a compliance risk analyst for Citi's Surveillance team responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.**Responsibilities:**Reviews and analyzes surveillance alerts and/or reports relating to firm, employee, and client trading...

Job Title: Senior KYC AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled Senior KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer due diligence,...

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...

Responsibilities:As a Senior Risk Analyst - Compliance at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships, carrying out screening activities, and ensuring the best information standards based on documentation and sources of information.Key Responsibilities:Perform...

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...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...

Job SummaryBunge is seeking a highly skilled Senior Compliance and Controls Assurance Analyst to join our Business Technology (BT) organization. As a key member of our team, you will be responsible for ensuring the effective management of compliance and controls assurance activities, monitoring and improving the design adequacy and operating effectiveness of...

At Envalior, we are looking for a talented Medior Tax Analyst to join our global Tax team. This exciting opportunity will provide the successful candidate with hands-on experience in various tax matters, supporting the tax function in compliance and advisory roles.Main Responsibilities:• Preparing tax returns and assisting in tax audits to ensure accurate...

We're seeking a Senior Tax Analyst to join our Tax Compliance team in Brazil. As a key member of our team, you'll provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations such as CIAP, Gia, Sped-Fiscal, Gis. Your expertise will help us navigate complex tax challenges and...

Job SummaryBunge is seeking a highly skilled Senior Governance, Risk and Compliance Analyst to join our team. As a key member of our Governance, Risk and Compliance function, you will play a critical role in ensuring the effective implementation of our governance, risk management, and compliance programs.Key Responsibilities:Coordinate Governance, Risk, and...

Amazon is seeking a highly skilled Senior Tax Analyst to join its Tax Compliance team in Brazil. As a key member of the team, 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 activities, including...

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.Key ResponsibilitiesProvide tax expertise in a corporate environment, public accounting firm, or major law firm.Develop and implement tax strategies to minimize...

Medior Tax Analyst Job DescriptionEnvalior is a leading global engineering materials company that offers innovative solutions to today's world. We are seeking a highly skilled Medior Tax Analyst to join our global tax team.Job SummaryThe Medior Tax Analyst will support the tax function in compliance and advisory roles while gaining hands-on experience in...

We're seeking a Senior Tax Analyst to join our Tax Compliance team in Brazil. As a key member of our team, you'll be responsible for providing tax expertise and support to our business operations.Key Responsibilities:Provide tax consulting and advisory services to our business unitsDevelop and maintain tax compliance processes and proceduresCollaborate with...

About the RoleThe Compliance Analyst at PayJoy plays a crucial role in ensuring the company operates within the boundaries of data protection laws and industry regulations. This specialist is responsible for implementing robust compliance frameworks, managing data privacy policies, and mitigating risks related to data breaches or regulatory penalties.Key...

Job DescriptionThe Senior Analyst, Payroll in Global Business Services is a professional responsible for processing and/or overseeing processing of payroll by the vendor for the LATAM region.Key responsibilities include overseeing the process and systems, ensuring payroll processing timeliness, accuracy, compliance with laws and regulations, and efficiently...

Job OverviewWe are seeking a highly skilled Global Trade Analyst to join our team at Siemens Mobility. As a key member of our supply chain team, you will be responsible for ensuring compliance with trade regulations and agreements.Key ResponsibilitiesDevelop and implement trade compliance strategies to minimize risk and maximize opportunitiesConduct market...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...