Regulatory Adherence Jobs in Brazil

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Assessor(a) De Vendas Organização

Leroy Merlin Br

profile São Leopoldo - Brazil

O que esperamos de você:Ensino médio completo.Experiência anterior com vendas será considerada um diferencial.Disponibilidade para trabalhar aos finais de semana e feriados.Orientação para a satisfação do cliente.Habilidade de negociação.Iniciativa para fazer acontecer.Como é o dia a dia de um(a) As...

52 minutes ago
Full Time

Senior Analyst – Internal Control

Zimpler

profile São Paulo - Brazil

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Analyst - Internal Control. This role is key to strengthening our internal control environment ensuring regulatory compliance adherence to Central Bank of Brazil regulations and driving process improvements. If...

23 days ago
Full Time

Internal Controls & Policy Adherence Testing Analy...

Cloudwalk

profile São Paulo - Brazil

We are a pack of dreamers makers and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation were now expanding our neural network - literally and metaphorically.We are opening a new position focused on strengthening our governance and complianc...

26 days ago
Full Time

Sap Financial Accounting Senior Consultant

Cyberx Infosystem Global Hiring Solutions Llc

profile Santa Cruz do Rio Pardo - Brazil

We are seeking a talented dynamic and experienced SAP S/4HANA Techno- Functional Consultant with a focus on Finance (FI) to support our regional S/4HANA deployment across Brazil Mexico Colombia and Panama. This individual will play a critical role in enabling local compliance tax localization and fi...

30+ days ago
Full Time

Fincrime Operations Team Lead Reporting

Wise

profile São Paulo - Brazil

Are you a decisive hands-on leader ready to make a real impactWise is seeking a dynamic and experienced Team Lead to lead our Financial Crime Operations team (focused on suspicious activity reporting) in São Paulo Brazil.We are looking for an individual who thrives in a fast-paced fintech environmen...

30+ days ago
Full Time

Aml Specialist

Binance

profile Brasília - Brazil

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

30+ days ago
Full Time