and assisting the Compliance management in establishing and maintaining an effective Financial Crime Compliance program for the...
where your expertise will shape tax operations and support business growth. What Youll Do As Tax Sr Analyst, youll be responsible... for: Leading tax compliance for direct and indirect taxes in Brazil. Preparing tax calculations for review by external advisors...
job We are looking for a skilled and proactive Sr. Data Loss Prevention (DLP) Analyst to join our Security Operations team. This role focuses..., working closely with internal stakeholders to safeguard information and support regulatory compliance. Key Responsibilities...
with Service Operations. As a Service Finance BP Sr. Analyst for LAT-South, you will be based in Buenos Aires, Argentina... stakeholders will also be in Buenos Aires, AR and Santiago, CL. As a Service Finance BP Sr. Analyst LAT-South, you'll be a key...
. Sobre a Vaga: We are seeking a detail-oriented and proactive Sr. Accounting Analyst to support our North America Finance & Accounting team... Accounting Analyst will collaborate closely with operations, supply chain, and finance teams to deliver meaningful insights...
company in e-signature and contract lifecycle management (CLM). What you'll do As a Sr. Partner Operations Analyst on the..., or a related field Experience with contract management processes and compliance considerations Preferred...
potential. Title and Summary Sr Payroll Analyst - Latin American & Caribbean 1. Overview The Sr Payroll Analyst... will be responsible for overseeing end-to-end payroll across multiple countries. This role ensures the accuracy, compliance...
The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
accuracy and compliance; * Perform internal tax audits of documents and transactions; * Monitor tax legislation updates...
, and distribution of heavy machinery and construction equipment. This role ensures compliance with Brazilian and international.... Prepare and review documents such as invoices, packing lists, bills of lading, and certificates of origin; ensure compliance...
and compliance mindset Keep up with accounting policies, regulation and legislation Requirements and qualifications you will need...
, PER/DCOMP, among others); Conduct tax reconciliations and data cross-checks to ensure accuracy and compliance; Perform...
, identifying and validating model's uses, hypothesis, data, methodologies and compliance with regulatory requirements. Provide... and/or other risk management frameworks. Strong knowledge on risk management regulation (model risk management, PRA SS1/23, FED SR 11-7...
de projetos de melhoria contínua e automação de processos relacionados a HC Planning e FP&A People Cost. Garantir o compliance...
The Tech & Netwk Build Sr Analyst is a developing professional role. Deals with most problems independently..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Funda) Sr. Commercial Data Analyst (Location: São Paulo) #J-18808-Ljbffr Informações Adicionais Quantidade de Vagas 1... e compliance, mensagem mensal de integridade e treinamentos semestrais Iniciativa TEC: Busca por soluções inovadoras e tecnológicas...