Chief Compliance Specialist

Job DescriptionThe primary function of this role is to ensure compliance with relevant regulations and policies.As a key member of the Compliance team, you will be responsible for supporting the Chief Compliance Officer in building an efficient and effective department.Key responsibilities include:Providing expert advice and guidance to teams and...

Job Opportunity: We are seeking a professional to oversee compliance with local regulations, including Brazilian Central Bank rules, to prevent financial crimes and maintain a secure environment. The ideal candidate will develop and maintain policies and procedures to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and channels...

Join to apply for the Specialist, Compliance role at IHS Towers . Get AI-powered advice on this job and more exclusive features. Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends. Design and execute relevant and meaningful compliance...

tax compliance specialistWe are seeking a highly motivated tax compliance specialist to join our team and gain hands-on experience with Brazilian tax regulations, transfer pricing, and tax automation. As a key member of our tax team, you will be responsible for supporting tax compliance management for trading operations, including tax invoice handling and...

Job OverviewWe are seeking a Legal Compliance Specialist to join our team.This role will involve ensuring the company complies with local, international, and industry-specific regulations.Main Responsibilities:Develop and implement compliance policies, risk assessment frameworks, and internal controls to mitigate potential breaches.Monitor regulatory...

Indirect Tax Compliance SpecialistThis is a challenging role that requires strong analytical skills and attention to detail.About the JobThe Indirect Tax Compliance Specialist will be responsible for assisting the Tax Manager in ensuring compliance with indirect tax regulations on MEB. The ideal candidate will have experience in Brazilian Tax Compliance...

Job Title: Governance Compliance Specialist">This role will perform and continuously improve the governance of policies and standards, and their integration into processes and controls designed to deliver critical BT services. This includes the alignment against applicable industry best practices and standards (e.g., NIST, ISO, COBIT, PCI DSS).

Job OverviewThis role requires a dynamic professional who will model organizational values while promoting a philosophy of compassion, integrity, and excellence.Key Responsibilities:Ensure compliance awareness across the organization by developing education initiatives and communicating policies and procedures to all levels.Act as a liaison to assigned...

Job Role OverviewThe position of Chief Tax Planner plays a crucial role in ensuring the financial stability of an organization. As a senior leader, you will be responsible for overseeing and managing the tax team to ensure effective tax planning and compliance.

Job Title: Anti-Money Laundering Compliance SpecialistWe are seeking a highly skilled professional to join our team as an Anti-Money Laundering Compliance Specialist.Main Responsibilities:Audit and Oversight: Continuously update and improve anti-money laundering protocols related to product offerings and customer interactions, including Know Your Customer...