Senior Regulatory Compliance Officer

Estamos em busca de um(a) Analista Sênior de Compliance com ampla experiência em Compliance, responsável por liderar frentes do Programa de Compliance, atuar como referência técnica, orientar áreas de negócio, apoiar auditorias, ministrar treinamentos e sessões de capacitação, realizar avaliação de terceiros, ações de monitoramento e, garantir...

A Gi Group em parceria com empresa do segmento financeiro, contrata: Analista de Compliance Sênior Temporário 8 meses Responsabilidades: Analisar, conferir, aprovar e reportar atividades e transações suspeitas relacionadas à lavagem de dinheiro e outros atos ilícitos, bem como sanções e embargos; Suportar a avaliação da adequação de todas as...

Invenergy drives innovation in energy.Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities.We provide power generation and storage solutions at scale around the world to create a cleaner energy future.We develop.We build.We own.We operate.We are Invenergy.**Job...

Customer Compliance Agent Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to...

Sobre a Bip Nascida em Milão no ano de 2003, temos uma história de crescimento exponencial.De 44 pessoas, hoje somos mais de 4500 em todo o mundo, presentes em 4 continentes e em mais de 14 países.Ao longo de todos esses anos crescemos significativamente e transformamos milhares de pessoas através do nosso trabalhoSomos guiados por três grandes...

Senior Firefighter- Richards BayPositions exist for the use and application of Firefighters within the Fidelity Group to respond and deal with any and all fire related incidents.The main responsibilities include but are not limited to response of fire incidents and firefighting, emergency rescue services, rendering basic medical care, fire prevention and...

The Country Controller will be responsible for oversight of the Brazilian country Tax and all reporting compliance.This individual will ensure the implementation of proper processes to provide accurate and timely financial reports.Primary Functions: Driving process excellence for accounting operations in Brazil.Process excellence includes document current...

About the Role: This is a senior leadership position within a rapidly growing i Gaming company, offering the opportunity to influence key financial strategies and operations in Brazil.The role requires balancing hands-on financial management with strategic oversight, ensuring compliance while driving growth in a high-volume, fast-paced digital...

JOB DESCRIPTION Candidate is responsible for responsible for promoting our products to the target market comprised of surgeons and healthcare professionals, meeting sales targets and increasing sales, identifying new customers. Must be knowledgeable in areas such as product updates/ portfolio & competitor analysis. The candidate should successfully be able...

Descrição do Cargo Resumo em 50 palavras: Analista fiscal e financeiro senior com experiência no setor tributário e fiscal, responsável por análise de movimento contábil e criação de relatórios gerenciais.O profissional realizará análises de investimentos, apoio a tomada de decisão estratégica, gestão de ativos e passivos e compliance...