Leading Audit Specialist

Audit SpecialistSão Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$ R$ Job Title: Audit SpecialistAbout the Role:We are seeking a skilled Audit Specialist to join our team.Job Description:The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal controls. This includes...

Audit Specialist São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$80.000 - R$140.000 Job Title: Audit Specialist About the Role: We are seeking a skilled Audit Specialist to join our team. Job Description: The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal...

About This OpportunityNu is a leading digital banking platform with a presence in Brazil, Mexico, and Colombia. Our mission is to combat complexity and empower individuals.We are seeking an experienced Internal Audit specialist to join our organization. As a key member of our third line of defense, you will provide an independent assessment of internal...

**Location**:Sao Paulo, São Paulo, BRCom 11.000 pessoas em 35 países, a COFCO International é a plataforma de negócios agricolas no exterior da COFCO Corporation, a maior empresa de alimentos e agricultura da China. A COFCO International está focada em ser lider mundial em grãos, oleaginosas e cadeias de fornecimento de açúcar, com ativos nas...

**Summary**:The IT Audit Specialist has strong IT technical knowledge and acts as the focal point for IT audit-related matters.He/She is responsible for the assessment of the IT risks within the organisation, design of the audit response and oversight of the execution.He/She builds strong relationship with IT management (MT-1 level) not only by providing...

Job Title: Operations Support SpecialistThis role involves providing administrative support to audit teams through various tasks, including data entry and claims management. The successful candidate will have basic business and recovery audit knowledge, as well as a basic understanding of the broader industry.Required Skills and Qualifications:Basic business...

Senior Audit Manager for Financial CrimesWe are seeking a seasoned professional to lead our internal audit function covering financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.Key Responsibilities:Strategic Leadership: Develop and...

Job OpportunityAuditor IV role entails expertise in technology and data auditing, leading audit projects, evaluating risks, and collaborating on reports and improvements.Main Responsibilities:Leading audit initiatives and coordinating teams to achieve business objectivesAssessing risks related to technology and data, ensuring compliance with industry...

Risk and Audit Expert TalentWe are seeking a highly skilled Risk and Audit expert to join our team. As a key member of our organization, you will be responsible for providing assurance and recommendations to our Executive Board and Audit Committee on our risk management, control, and governance practices.The Business Risk and Audit function (BR&AF) provides...

**Join a team that is changing millions of lives.**Transforming smiles, changing livesAt Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next.We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never lost...