centred on client metrics and KPI compliance; Collect, organize and analyze data to recommend specific actions; Coordinate...
Process Audits, Enterprise Risk Management, Whistleblower Investigations, Corporate SOX and ISO Compliance Programs and sales... audit workload Passion for audit, compliance, governance, information security, privacy, and risk Experience understanding...
governance, supervise external counsels, etc. Work with the licensing and compliance teams in obtaining licenses, communicating...
de Compliance Sênior, que será responsável por adotar a metodologia de Prevenção à Lavagem de Dinheiro e do Combate à Corrupção... e Commodities; Diferenciais: Inglês Profissionais com certificação ABT1/ABT2 (ABRACAM) e/ou certificação PQO Compliance...
Descrição Estamos em busca de um(a) Business Analyst Sênior para atuar em projetos de alta complexidade, com foco.../UML) Interface com times técnicos (Dev, QA, DevOps) e áreas de negócio (Produto, Segurança, Compliance) Apoio...
mais sobre a PepsiCo: Responsibilities: A oportunidade Analista fiscal sênior para a área de tax compliance... responsável por garantir que as operações da empresa estejam em compliance no que tange a tributação dos impostos...
para a área de tax compliance com conhecimentos específicos de ICMS, ICMS - ST e IPI voltados para legislação e projetos... de demandas legais. O profissional será responsável por garantir que as operações da empresa estejam em compliance no que tange...
Overview: This role is ideal for a seasoned Supply Chain Analyst ready to take the next step in their career. This is a very... relationships, ensuring contract compliance and quality standards Participate in international purchasing, including communication...
for consideration. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable... and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy...
REGULATORY AFFAIRS ANALYST The CTdoAgro seeks, for its client, Mitsui Chemicals do Brazil, a Regulatory Affairs... Analyst. MAIN RESPONSIBILITIES Coordinate regulatory processes and timelines for Brazil and other South American...
de grãos e instalações de produção e embalagem de alimentos e ingredientes em todo o mundo. Overview The Security Analyst... II serves as Tier 1-2 Analyst member of the Bunge Global SOC and all operational activities that serve to protect the...
, analysis, and guidance on processes and procedures, ensuring technical quality and compliance. Lead and schedule analyst..., compliance with legislation and company standards, and continuous process optimization for complex clients. The professional...
Job Description: We are seeking a detail-oriented and experienced Senior Accounting Analyst to join our accounting... financial metrics and insights. Ensure compliance with U.S GAAP and company policies through regular review and analysis...
with unparalleled end-to-end technology, data analytics, and integrity solutions throughout the Compliance, Investigation and Litigation..., sanctions, money laundering, data governance and privacy, market abuse, insider trading, compliance...
. Ensure team compliance with policies and procedures, raising risks/issues as needed. Ensure queries on policy/procedures... in managing team leads and analyst level. Effective project management and communication skills Proficiency in using MS Office...
closely with the Business Unit, you will ensure that all processes related to people, culture, payroll, compliance.../Administrative Analyst and indirectly support approximately 250 employees across all departments. This is a bilingual position...
We are seeking a highly competent Payroll and Finance Analyst to oversee and optimize payroll operations, ensuring... compliance with labor regulations while supporting financial management. The ideal candidate will be responsible for analyzing...
e comunicação clara Atenção a detalhes e foco em compliance Perfil colaborativo e orientado a resultados Inglês avançado.... Governança e compliance: Garantir que os contratos e propostas estejam em conformidade com as políticas da empresa. Suporte...
Analyst) Compliance/Governança; DPO; Power BI; Técnicas de apresentação e oratória; Atendimento a cliente e gerencial...
se caracteriza pela análise crítica, acurácia, compliance, prestação de contas, pela visão de negócios e pela capacidade... Financial Analyst), CMA (Certified Management Accountant) ou outras certificações relevantes para a área de controladoria...