Financial Compliance Expert

Financial Expert RoleThis is an opportunity for a skilled accounting professional to take on the challenge of ensuring financial accuracy and compliance.Accounting Operations: Execution of accounting routines in compliance with legal requirements, preparation of financial statements, audit, and/or fiscalizations.Financial Analysis: Analyzing results and cost...

Financial Expert RoleThe financial expert role involves several key responsibilities that are crucial to the success of an organization.Executing all accounts receivable processes, focusing on revenue collection according to instructions received from the finance department.Coordinating with the finance team and acting as a key member in achieving financial...

Job Description:We are seeking a detail-oriented Financial Expert to provide financial support and ensure the accuracy of our company's financial records.Key Responsibilities:Maintain accurate and up-to-date financial records.Prepare financial statements and reports.Perform budgeting and forecasting tasks.Assist in financial analysis and...

Job DescriptionThe Financial Operations Expert plays a pivotal role in ensuring the seamless execution of financial transactions and processes. This position requires a high degree of expertise in revenue recognition, financial controlling, and commercial deal support.Key Responsibilities:Act as the primary contact for one of the identified regions,...

Senior Financial Analyst RoleAs a senior financial analyst, you will play a key part in our success by providing expert analysis and insights to inform strategic business decisions. Your primary focus will be on supporting the organization in achieving its planned results while ensuring the economic and financial stability of the group.Key...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of the Legal and Finance teams, you will play a pivotal role in ensuring the company's compliance, accountability, and success. About the Role: This is an experienced position (Individual Contributor) with a focus on...

Job Title: Financial Compliance SpecialistThe Tax Manager role involves ensuring complete compliance with local tax regulations, particularly within the gaming and online betting sector. This entails developing and implementing tax strategies aligned with corporate guidelines and Brazilian legislation.Main point of contact for all tax-related matters in...

Job OverviewWe are seeking an experienced financial professional to join our team as a Finance Specialist. The successful candidate will be responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis.

Overview:GM Financial Brasil procura um analista de _Compliance com _**_ênfa_**se em PLD & CFT e sanções.****Responsibilities**:- Avaliação das atividades realizadas pela primeira linha de defesa.E.g.: testes diversos sobre processos de KYC, KYE e KYV executados nas diversas linhas de negócio;- análise de alertas resultantes dos processos de screening...

Seeking a detail-oriented Accountant to excel in financial management. About the RoleThe ideal candidate will oversee accounting operations, ensuring accuracy and compliance with regulatory standards.Manage entries, reconciliations, and closing of financial statements.Prepare and analyze DRE, balance sheet, and income statements.Ensure tax obligations are...