Law Enforcement Senior Analyst

About the RoleAs a Law Enforcement Senior Analyst at SumUp, you'll have the opportunity to create our law enforcement processes from scratch, driving innovation and excellence in fraud prevention.Key ResponsibilitiesImplement a comprehensive fraud investigation process in SumUp Brazil, identifying patterns and process gaps.Investigate fraud cases to map...

About the RoleAs a Law Enforcement Senior Analyst at SumUp, you will have the opportunity to create our law enforcement processes from scratch, driving innovation and excellence in fraud prevention.Key ResponsibilitiesImplement a full fraud investigation process in SumUp Brazil, identifying patterns and process gaps.Investigate fraud cases to map fraudsters...

About the RoleAs a Law Enforcement Senior Analyst at SumUp, you will have the opportunity to create our law enforcement processes from scratch, driving innovation and excellence in fraud prevention.Key ResponsibilitiesImplement a comprehensive fraud investigation process in SumUp Brazil, identifying patterns and process gaps.Investigate fraud cases to map...

Job Title: Senior Tax AnalystTate & Lyle is seeking a highly skilled Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will be responsible for providing expert tax advice and guidance to our business units, ensuring compliance with tax laws and regulations.Key Responsibilities:Provide tax planning and advisory services to business units,...

{"h1": "Senior Fraud Analyst", "p": "At SumUp Inc., we're looking for a skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention team, you'll play a crucial role in creating and implementing our law enforcement processes from scratch.Your daily routine will involve investigating fraud cases, identifying patterns and process...

Job Title: Compliance Case AnalystBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are seeking a highly skilled Compliance Case Analyst to join our team. As a Compliance Case Analyst, you will be responsible for handling and...

Job Title: Senior Indirect Tax Analyst, Tax ComplianceAmazon is seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. As a key member of our team, you will be responsible for providing expert tax support and ensuring compliance with tax laws and regulations.Key Responsibilities:Provide effective support in tax...

Job SummaryTate & Lyle is a global leader in sweetening, texture, and fortification products that remove calories and add fibre. We are seeking a Senior Tax Analyst to join our team and contribute to our mission of Transforming Lives through the Science of Food.Key ResponsibilitiesDevelop and implement tax strategies to optimize our global tax positionManage...

Senior Database Analyst Job DescriptionWe are seeking a highly skilled Senior Database Analyst to join our team at Tata Consultancy Services. As a Senior Database Analyst, you will be responsible for designing, implementing, and maintaining databases to ensure optimal performance and security.Key Responsibilities:Design and implement database solutions to...

About EBANXEBANX is a leading payment platform that connects global companies with customers from the fastest-growing digital markets in the world.Job DescriptionWe are seeking a Senior Tax Analyst to join our team. As a Senior Tax Analyst, you will be responsible for ensuring compliance with relevant tax laws and regulations while optimizing the company's...

Senior Database AnalystWe are seeking a highly skilled Senior Database Analyst to join our team at Tata Consultancy Services. As a Senior Database Analyst, you will be responsible for designing, implementing, and maintaining databases to support our business operations.Key Responsibilities:Design and implement database systems to meet business...

Senior Tax Analyst DepartmentLevelExperienced (Individual Contributor)LocationBrazil - São PauloAbout the Team:We are seeking a Tax Analyst with a background in direct taxes and desirable knowledge of Direct taxes. This person should be able to work in a dynamic environment, interacting with other teams (local and international) and assisting with the...

Senior Indirect Tax Analyst, Tax ComplianceAmazon is seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. As a key member of our team, you will be responsible for providing effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key...

Financial Analyst SeniorAlstom is a leading global provider of mobility solutions, and we are seeking a highly skilled Financial Analyst Senior to join our team. As a Financial Analyst Senior, you will play a key role in providing financial analysis and planning support to our business units, ensuring that our financial decisions are informed and...

Job Title: Senior Credit AnalystWe are seeking an experienced Senior Credit Analyst to join our team at Moody's Investors Service. As a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit risk for public projects and infrastructure finance.Key Responsibilities:Conduct in-depth credit analysis and research on public projects and...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, ensuring seamless onboarding processes.Conduct thorough Customer Identification (IDD), Customer Due Diligence (CDD),...

About the RoleWe are seeking a highly skilled Tax Analyst to join our team in Brazil. As a key member of our finance team, you will be responsible for ensuring compliance with tax regulations and laws in Brazil.Key ResponsibilitiesElaborate tax calculations and tax returns for IRPJ/CSLL, ISS, and PIS/COFINS for all entities of the GroupSupport the management...

About the RoleWe are seeking a highly skilled Tax Analyst to join our team in Brazil. As a key member of our finance team, you will be responsible for ensuring compliance with tax regulations and laws in Brazil.Key ResponsibilitiesElaborate tax calculations and tax returns for IRPJ/CSLL, ISS, and PIS/COFINS for all entities of the GroupSupport the management...

About the RoleWe are seeking a highly skilled Tax Analyst to join our team in Brazil. As a key member of our finance team, you will be responsible for ensuring compliance with tax regulations and laws in Brazil.Key ResponsibilitiesElaborate tax calculations and returns for IRPJ/CSLL, ISS, and PIS/COFINS for all entities of the GroupProvide advisory support...

{"title": "Senior Tax Analyst", "description": "At EBANX, we're on a mission to provide global access for everyone. As a Senior Tax Analyst, you'll play a crucial role in ensuring our financial results are optimized through effective tax strategies and supporting internal and external tax audits.Key responsibilities include:Collaborating with the Tax...