
Compliance Analyst
Há 3 dias
About the Role:This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business operations with complex legal frameworks. The role offers the opportunity to shape compliance strategy while working closely with cross-functional teams and global counterparts.Main Responsibilities:Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising.Track local and international legal developments and assist in updating internal policies and procedures accordingly.Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations.Review and update governance documentation, ensuring alignment with legal requirements including Law *********, LGPD, and relevant ordinances.Conduct risk-based evaluations of internal processes and recommend necessary improvements.Perform due diligence and ongoing monitoring of third parties, affiliates, and partners.Drive internal training and awareness initiatives around compliance matters.Provide support for audits and regulatory reporting.Ensure alignment and coordination with global teams, balancing standardization with local requirements.Desired Experience:A university degree in Law, Business Administration, or related disciplines.Minimum of 4 years' experience in compliance, risk management, or internal control roles within a regulated setting.In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e.g., FCPA, UK Bribery Act), and industry-specific requirements.Experience conducting compliance reviews, risk mapping, and due diligence processes.Skilled in both English and Portuguese, with strong communication and analytical skills.Exposure to legal or compliance tech tools, such as Power BI, is highly desirable.Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory.Familiarity with the i Gaming industry would be considered a strong plus.
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Compliance Analyst
2 semanas atrás
Ituiutaba, Brasil Velozient Tempo inteiroCompliance Specialist We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta).The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...
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Tax Sr Analyst
2 semanas atrás
Ituiutaba, Brasil Chep Tempo inteiroJoin Our Team as Tax Sr Analyst – Brazil (São Paulo) Advanced EnglishLocation: São Paulo, BrazilDepartment: Finance LATAMReports to: Senior Tax Manager LATAMAre you a seasoned tax professional ready to lead and make an impact in a global organization? We're looking for a Tax Sr Analyst to oversee tax compliance and strategic initiatives for our Brazilian...
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Accounting Analyst
1 semana atrás
Ituiutaba, Brasil Array Technologies Tempo inteiroJob Summary: The Junior Accounting Analyst will play a key role in the accounting department, assisting with daily accounting activities and ensuring the accuracy and integrity of financial data. This position is ideal for a proactive and detail-oriented individual looking to grow their career in finance. The analyst will be responsible for supporting...
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Senior Finance Analyst Position
2 semanas atrás
Ituiutaba, Brasil Bebeefinance Tempo inteiroFinancial Analyst RoleWe are seeking an experienced Finance Analyst to join our team.The ideal candidate will have a strong background in financial analysis and be able to develop and implement budgeting strategies.You will also be responsible for preparing financial reports and analyzing expenditure trends.About Our Team:We are a dynamic and inclusive team...
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Business Analyst
Há 4 dias
Ituiutaba, Brasil Hcltech Tempo inteiroBusiness Analyst (Financial)**Add resumes in English**• Ensure JDE, Trintech, and other financial applications are compliant with Gallagher's IT Policy.Build plans to enforce compliance with IT policy and standard user management processes.• Evaluate SOC reports to ensure vendor and application compliance and surface risks.Skills Required: • Relevant...
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Dcm - Analyst - Estruturação E Gestão
Há 3 dias
Ituiutaba, Brasil Avin Capital Tempo inteiroAnalyst de Estruturação e Gestão - DCM | AVIN CapitalSobre a AVIN CapitalNa AVIN, somos movidos pela missão de ser o Investment Bank de referência para empresas middle & corporate market (faturamento entre R$50 mi e R$2 bi), oferecendo assessoria transparente e próxima em operações de DCM, ECM e M& A. Nosso diferencial? Colocar o cliente no centro,...
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Finance Project Analyst
Há 4 dias
Ituiutaba, Brasil Netcracker Technology Tempo inteiroWhat is the scope of this role?The Finance Project Analyst will oversee financial performance for assigned projects, focusing on key metrics like budget consumption, invoicing, and cash flow. Responsibilities include preparing and analyzing financial reports, collaborating with Project Managers on resourcing and discrepancies, and supporting project...
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Senior Accounting Analyst
1 semana atrás
Ituiutaba, Brasil Nidec Aerospace Tempo inteiroJob DescriptionWe are seeking a highly skilled and detail-oriented Sr Accounting Analyst to join our team in São Paulo. This role is critical to maintaining the financial integrity of our organization. The ideal candidate will have a strong background in accounting principles, both local and international (IFRS), and will be responsible for delivering...
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Project Performance Analyst
Há 2 dias
Ituiutaba, Brasil Bebeeanalysis Tempo inteiroJob Title: Project Performance AnalystWe are seeking a skilled and experienced Project Performance Analyst to join our team.As a key member of our organization, you will play a vital role in shaping the future of work.Your responsibilities will include supporting regional project control initiatives, driving standardization of project performance analysis...
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Ituiutaba, Brasil Bebeebusiness Tempo inteiroJob Overview As a skilled Business Analyst, you will play a key role in driving transformation projects across compliance, technology, operations, and risk management.Our ideal candidate is ambitious, collaborative, and constantly evolving.With a strong understanding of financial services and expertise in Calypso back office modules, settlements, payments,...