Manager Compliance It Mfd Jobs in Congo

Your Mission:The AML Compliance Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) regulations. This role is responsible for establishing managing and op More...

Atuao para a manuteno e aprimoramento do Programa de Compliance e de PLDFT;Atuao com as reas de negcio para apoiar na implementao manuteno e cumprimento dos objetivos do programa global de Compliance;Mapeamento de processos identificao monitoramento e execuo de testes de controles gar More...

Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...

Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...

This is a remote position.Our Client a fresh produce distributor is seeking an experienced Infrastructure Project Manager to oversee the planning execution and completion of IT infrastructure projects working in the Infrastructure department and reporting to the Infrastructure mana More...

Estamos em busca de Estagirio para atuar no Departamento de Compliance / Administrativo tendo como principais atividades:Apoiar gerencia na elaborao de indicadores de performance (KPIs);Reviso de processos e procedimentos relacionados controles financeiros (DRE G&A Contratos Due D More...

Principais responsabilidades:Gerenciamento de Servios de TI: Implementar e otimizar processos de gerenciamento de servios de TI de acordo com as prticas ITIL.Conduzir reunies de reviso de processos e sugerir melhorias com base em mtricas de desempenho.Desenvolvimento em Python:&# More...

Primary duties and Accountabilities:Leads C/D level projects (including Small Activities) consulting the GE to identify the fastest and most efficient way to implement the GE requirements.Understands the customers business requirements and creates the respective project plan to achiev More...

The IT Support Specialist provides tier 2 technical assistance to students faculty and staff ensuring the smooth operation of IT systems and devices. This role involves troubleshooting hardware software and network issues while maintaining a high standard of customer service and user More...

Suporte ao departamento Jurdico e Compliance sendo as principais atividades:Pesquisas Jurdicas Elaborao de Relatrios e ProcedimentosAnlise Contratual: Prestar suporte na anlise e controle de contratos aditivos acordos de confidencialidade assegurando que estejam em conformidade com as More...

What youll be doingTo support our ongoing expansion across the Americas region Checkout.com is now actively seeking a Financial Crime Compliance Director/Officer to be based in Brazil and to act as the primary Compliance leader for our Brazilian operations.The incoming leader will joi More...

Objetivo da FunoResponsvel por atividades dentro da rea de compliance incluindo clculos de impostos anlise de obrigaes acessrias e mapeamento de processos com foco em auditoria tributria.Responsabilidades PrincipaisReviso de clculo de Impostos Indiretos (ICMS IPI PIS e COFINS)Reviso d More...

IT BUDGET CONTROLFollow the Global IT guidelines and Local Standards.Create a plan and follow it in order to guarantee the IT area payments punctually. Provide reports when required.Interact with Finance team for payments flow control.Interact with OPS/Procurement department for new I More...

Join the #TEAMCAMFORCE!WITH PASSION AND EXPERIENCE YOU CAN ACHIEVE ANYTHING We are one of the worlds leading developers of highperformance CAD/CAM solutions and have been for more than 30 years! Our innovative CAD/CAM technologies ensure significantly higher performance in the progr More...

Buscamos um profissional com experincia na Indstria Farmacutica especializado em Investigaes laboratorias (OOS) e documentao analtica atuando no Controle de Qualidade (Laboratrio Qumico). O candidato deve possuir conhecimentos slidos em reviso e elaborao de procedimentos instrues de t More...

Oportunidade para profissionais de vendas em TI:Se voc dinmico focado em resultados e tem uma viso estratgica venha ajudar a impulsionar nossas solues em:reas de AtuaoSegurana Ciberntica: Avaliao de riscos proteo de dados gesto de acessos testes de penetrao privacidade e conformidade More...

Job Title: Shopify IT Support ConsultantLocation: Remote (EST Time zone)Salary Range: up to 1500 USDWork Schedule: Tuesday Saturday 11:00 AM to 7:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founders an More...

Avery Dennison is seeking an experienced IT Business Analyst with strong Legal and technology expertise. As a member of the IT organization you will work closely with the legal operations function in order to understand their business challenges technology roadmap priorities and defin More...

Team Mission: Join our User Technology (UT) team at Wise where we create a seamless experience by offering all the necessary tools and permissions for people to do their best work and avoid being speed blockers. Our highly mobile geographically diverse work environment includes more t More...

Juntese a famlia LUZA Group Estamos sempre em busca de talentos que tenham paixo pelo progresso inovao e curiosidade para enfrentar os desafios que afetam nossa sociedade hoje. Somos uma multinacional de Engenharia & TI sendo parceiros confiveis de grandes empresas mundiais. Focados More...