on Suspicious Activity Monitoring Program, including operational escalations. About the team Risk and Compliance Solutions (RCS...-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop...
of global banking. If that sounds like you, let's build what's next. About the team The Legal, Risk & Compliance (LRC) team..., and managing legal and financial risks. What you'll do Airwallex's Senior Compliance Manager, Money Laundering Reporting...
player, with strong interpersonal skills About Kroll Join the global leader in risk and financial advisory solutions... to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. Responsibilities...
. Spanish a plus About Kroll Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century.... Planning research time and tasks to meet objectives set by the project manager. Developing an understanding of the strengths...
. Spanish a plus About Kroll Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century.... Planning research time and tasks to meet objectives set by the project manager. Developing an understanding of the strengths...
Descrição: IDPosiçãoJLStreamModelo TrabalhoLocalDisp. Para viagens ADM02Senior Manager - Service Line Head6AADMCLT – Híbrido 3x por semanaSão PauloSim... de localização brasileira (fiscal, compliance etc.) um diferencial para lidar com grandes contas locais. Certificações como PMP/Scrum...
CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world... value with our customers through our solutions in contract logistics and air, ocean, ground, and finished vehicle transport...
, services and solutions of the highest quality. In our organization, we take ownership in continuously improving our products... in Brazil, Peru, Colombia, Chile and Mexico in High Voltage. Reporting to the Hub Quality Manager Americas, Business Unit High...
Do: We are looking for a Project Manager to lead Tax Determination implementations in Brazil, with a strong focus on regulatory compliance and delivery... Sovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate...
litigation and risk management activities in Brazil. As a Senior Manager, you'll have the opportunity to leverage your technical... expertise and analytical prowess to uncover transformative tax savings opportunities while maintaining effective risk management...
of tax, compliance and trust solutions and services that enable businesses to navigate an increasingly regulated world... with true confidence. Purpose-built for always-on compliance capabilities, our scalable IT-driven solutions meet the demands...
’s leading mobility technology platform. We are pioneers in creating innovative solutions that start in Brazil and scale up..., artificial intelligence, financial markets, and much more. Whether building projects from scratch or improving our solutions...
. That’s what makes us Roche. As the Area Finance Manager for LATAM, you will be the strategic Finance Enterprise Partner for a dynamic... compliance standards. Your expertise will be crucial in guiding optimal resource allocation, identifying new business...
Sovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate... place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth...
, Directors, IT Risk/Compliance, DevSecOps). Experience working with VARs, MSSPs, and distributors in LATAM. Understanding...Thales people architect identity management and data protection solutions at the heart of digital security. Business...
’s digital capabilities. A Technical Program Manager is a key partner to the Technology leaders and their Digital leadership... within and across Technology Departments. As a Senior TPM at WEX, you will be responsible for enabling your teams and partners to plan, de-risk...
and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance..., and we will drive change across the globe. JOB SUMMARY: As Contracting Counsel Manager on the Accenture Legal Team aligned...
, CPA, CIA or other globally-recognized security, compliance, or audit certifications Previous Senior Associate or Manager... and prioritizing Audit priorities based on risk assessment Passion for audit, information security, governance, risk, and compliance...
, Infectious, Respiratory & Critical Care Diseases, and Neuroscience As a (Senior) Clinical Team Manager (CTM), you combine deep.... You take ownership, anticipate problems, find solutions and deliver results. You take ownership, anticipate problems, find solutions...
in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth...'s integrity. As a Control Manager within JPMorganChase, you will lead the charge in identifying and mitigating compliance...