Compliance Analyst

Job Description:We are seeking a dedicated Compliance Analyst to join our team and contribute to maintaining and enhancing our cybersecurity and

About the team The Regulatory Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team should help with the...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

Brazil - Compliance - Group Functions **Job Reference #** - 268471BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you able to leverage your regulatory knowledge and Compliance experience to positively influence risk decisions and promote a strong culture of Compliance? - We're looking for someone who can: - participates in the...

Come make history with us and be part of the GWM! We are looking for a Tax Compliance SR. Analyst to join our team. Based in our São Paulo Head Office, this professional will be responsible responsible for conducting studies, research, and analysis of fiscal and tax legislation, federal, state, and municipal, interpreting and adapting the company's...

About the team The Regulatory Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to understand both the regulation and our business, so we can act in a true partnership with our internal clients, and not only be a distributor of new rules. Our team should help with the...

Analista de Dados Sr - Riscos&Compliance DepartmentComplianceLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.What you...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5% Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5%Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5% Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company...

Senior Tax Analyst DepartmentLevelExperienced (Individual Contributor)LocationBrazil - São PauloAbout the Team: We are looking for a Tax Analyst with a background in direct taxes and desirable knowledge of Direct taxes. Proactive and hands-on personality, helping the management to establish new processes, and review and optimize existing processes for...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Role Responsibilities Job Role Proactively assist in resolving issues in the everyday credit management of the respective assigned portfolio and escalate whenever necessary to ensure quick resolution. Supervise and coordinate workload for direct report. Own portfolio should be comprised of lower rated / high exposure accounts or deteriorating...

Position Summary: The Junior Indirect Tax analyst must assist the Tax Manager to guarantee the Indirect Tax compliance on MEB. This professional should: 1. Perform some indirect tax routines: Tax calculation, Tax returns, and other tax obligations (related to ISS, WHT and others); 2. Assist team members to perform the tax calculation, Tax returns and other...

lt;p>Aqui na Uber um de nossos valores fundamentais é \"grandes mentes não pensam da mesma forma\". Esse valor diz respeito ao nosso compromisso como empresa de construir times verdadeiramente diversos, promovendo igualdade de oportunidades para todas as pessoas.Nosso objetivo é construir um ambiente inclusivo, não somente pensando no espaço físico de...

Job Description Our Global Payroll department is looking for an experienced self-motivated system savvy Payroll Analyst to join our team. Reporting to the Sr Manager Global Payroll, the Payroll Analyst will work closely with the Accounting, People Ops and Benefits teams. The Payroll Analyst will be responsible for assisting with the coordination of all...

Job DescriptionOur Global Payroll department is looking for an experienced self-motivated system savvy Payroll Analyst to join our team. Reporting to the Sr Manager Global Payroll, the Payroll Analyst will work closely with the Accounting, People Ops and Benefits teams. The Payroll Analyst will be responsible for assisting with the coordination of all...

A Voith é uma empresa de tecnologia com atuação global. Com seu amplo portfólio de sistemas, produtos, serviços e aplicações digitais, a Voith estabelece padrões nos mercados de energia, petróleo e gás, papel, matérias-primas, e transporte e automotivo. Fundada em 1867, a empresa atualmente tem mais de 20.000 colaboradores, gera € 4,3 bilhões...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 1 - 5%Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...