Compliance Monitoring Jobs in Brazil

Wise is looking for a capable and enthusiastic Financial Risk Specialist to join our team in So Paulo. The Financial Risk Specialist will report directly to the country CRO providing support and second line risk management advice and oversight to the specific entity and other countrie More...

ABOUT THE COMPANY Large global mobility industry based in Europe WORKPLACE: Lisbon or Porto Portugal (Hybrid work) RESPONSIBILITIES: Develop deploy and maintain backend microservices using Java or Kotlin.Design and implement scalable solutions in a microservices architecture ensuring More...

Join Globant! Become a Glober and enjoy all the benefits of belonging to the fastestgrowing company in the industry worldwide!Job DescriptionWe are looking for a Senior Data Engineer with experience in Spark and cloud services (GCP) to be part of our team of innovative professionals. More...

Job Description: Accounts Receivable AnalystPosition: Accounts Receivable AnalystDepartment: FinanceLocation: Lapa Rio de Janeiro. BrazilReports to: Accounts Receivable Manager / Finance ManagerJob SummaryThe Accounts Receivable Analyst is responsible for managing and processing incom More...

Responsible for the administrative and financial management of the department. He/she must ensure that the area has the financial resources materials and assets necessary for its operation as well as develop strategies to optimize and monitor these resources. He/she leads a team of 5 More...

Atuar em toda rotina do departamento fiscal incluindo apurao mensal dos impostos diretos e indiretos elaborao e envio das obrigaes acessrias analise de projetos do ponto de vista tributrio suporte as reas internas atendimento as auditorias e fiscalizaes visando manter o compliance fis More...

Join Globant! Become a Glober and enjoy all the benefits of belonging to the fastestgrowing company in the industry worldwide!Job DescriptionWe are looking for a Senior Data Engineer with experience in Spark and cloud services (GCP) to be part of our team of innovative professionals. More...

Objetivo da posio:Administrar e executar a estratgia de vendas da empresa na carteira de clientes chaves e estratgicos buscando oportunidades de negcios de hospedagem e eventos para os hotis da rede realizando negociaes monitoramento e oportunidades bem como atuando junto aos hotel sa More...

Job Description: Accounts Payable AnalystPosition: Accounts Payable AnalystDepartment: FinanceLocation: Lapa Rio de JaneiroReports to: Accounts Payable Manager / Finance ManagerJob SummaryThe Accounts Payable Analyst is responsible for processing verifying and reconciling invoices and More...

We are looking for a new addition to our international Procurement team  in Sao Paulo. The successful candidate will be responsible for organization and undertaking of purchases of equipment or services requested by company internal customers.Maintain procurement data and documen More...

Join Globant! Become a Glober and enjoy all the benefits of belonging to the fastestgrowing company in the industry worldwide!Job DescriptionWe are looking for a Senior Data Engineer with experience in Spark and cloud services (GCP) to be part of our team of innovative professionals. More...

Job Title: Marketing CoordinatorLocation: Remote (EST Time zone)Salary Range: up to 1200 USDWork Schedule: Monday Friday 8:00 AM to 5:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founders and CEOs seeki More...

Job Title: Senior Bookkeeper Location: Remote (CST Time zone) Salary Range: up to 2500 USD Work Schedule: Monday Friday 9:00 AM to 5:00 PM (CST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives founders and CEOs More...

EGOVERNANCE ROADMAPBusiness alignment with the finance organization across LATAM.Timely identification of critical initiatives.Assessment of automation and harmonization initiatives and their business case.Effort estimates with external development partners.Prioritization of these ini More...

WHAT YOULL DOAs a Senior Logistics Analyst you will ensure a wellfunctioning integration of systems (WMS) as well as focus on compliance to operational group standards & execution of changes.Maximize operational excellence by educating 3PL in the H&M WMS system functionality a More...

Hybrid part time in the officeYears of Experience: >5 YearsLanguage Required: Portuguese English Obsolescence & Vulnerabilities & Regulatory. Market Risk A dedicated team focused on resolve vulnerabilities and obsolescence issues.PRODUCT LINE: Derivatives (Onshore &a More...

Buscamos candidatos com uma combinao de habilidades tcnicas e de governana necessrias para revisar e assegurar a qualidade da documentao de signoff no contexto de migrao de dados.Qualificaes TcnicasConhecimento em Compliance e Auditoria (SOX/MICS): Entendimento dos requisitos de compl More...

Accounting Duties:Issue monthly invoices to customers.Perform bank reconciliation. Reconcile customers receipts against invoices and identify discrepancies.Review and process staff reimbursement claims. Input vendor invoices in D365.Enter financial transactions into D365.Assist t More...

Do you want to be part of a multicultural dynamic and diverse work environmentWe are looking for a PR Executive in So Paulo to work with Media Relations.Our clients are international and we have presence throughout Latin America.Requirements:Fluent English to assist international cli More...

Job Title: Paid Media Specialist Location: Remote (CST Time zone) Salary Range: up to 3000 USD Work Schedule: Monday Friday 8:00 AM to 5:00 PM (CST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives founders and More...