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Keywords: Compliance and Legal Analyst, Location: São Paulo - SP

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Compliance and Legal Analyst

and reporting to the Legal and Compliance Officer for Latam, the Legal and Compliance Analyst will focus on the mitigation..., advisory, and monitoring functions within Munich Re. The local Legal and Compliance function at Munich Re acts as business...

Company: Munich Re
Location: São Paulo - SP
Posted Date: 23 Jan 2025

Legal Analyst

an environment of growth and collaboration. What you''ll doAs a Legal Analyst, you will work closely with both the Legal... documents, guidelines, and norms related to commercial contracts and legal compliance. Work closely with commercial teams...

Location: São Paulo - SP
Posted Date: 02 Feb 2025

Sr. Analyst, Governance, Risk and Compliance

- SEDERequisition Number: 36991Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance... a balance of in-office and remote work. OverviewThe Sr. Analyst, Governance, Risk and Compliance demonstrates a high level...

Location: São Paulo - SP
Posted Date: 02 Feb 2025

Compliance Sr Analyst - Brazil Markets

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM...: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory...

Company: Citigroup
Location: São Paulo - SP
Posted Date: 02 Feb 2025

Analyst, Information Security and Compliance

potential. Title and Summary Analyst, Information Security and Compliance To support our continued growth and success... Compliance ●Identifying control gaps and process improvement opportunities; evaluating compliance with operational, legal...

Company: Mastercard
Location: São Paulo - SP
Posted Date: 23 Jan 2025

Compliance Analyst

, (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance... ROLE & TEAM Your main tasks will involve tech team, providing assistance under supervision of the Compliance in the...

Company: SITA
Location: São Paulo - SP
Posted Date: 30 Jan 2025

Compliance Analyst

, (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance... Compliance in the Americas, which includes, Latin America, Caribbean and North America, and ensuring the smooth operation...

Company: SITA
Location: São Paulo - SP
Posted Date: 30 Jan 2025

Business Planning & Operations Analyst

and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance... performance - to evolve, adapt and drive positive change. We are looking for a Business Planning & Operations Analyst who...

Location: São Paulo - SP
Posted Date: 02 Feb 2025

Sales Operations Analyst

Sales Operations Analyst, you will maintain close relationships throughout Red Hat and will need to have excellent... with our Operations and Finance teams, including Business Operations, Accounting, Deal Desk, Sales Incentives, as well as Legal...

Location: São Paulo - SP
Posted Date: 02 Feb 2025

Business Planning & Operations Analyst

and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance... performance - to evolve, adapt and drive positive change. We are looking for a Business Planning & Operations Analyst who...

Location: São Paulo - SP
Posted Date: 02 Feb 2025

JR Accounting Analyst | Analista Contábil JR - São Paulo - Brazil

Job Description: ESSA POSIÇÃO EXIGE INGLÊS FLUENTE. A VAGA É PRESENCIAL. As a Junior Accounting Analyst at PTW.... Your role will involve collaborating with various departments to ensure compliance with financial regulations and to provide...

Company: Pole To Win
Location: São Paulo - SP
Posted Date: 01 Feb 2025

BR Senior Risk Analyst

rapid expansion of our business in Brazil, we are seeking a Senior Risk Analyst to help us strengthen the risk function... & Safety, Fraud investigations, and Anti-fraud compliance/management. Experience in stakeholder management and risk product...

Company: Lalamove
Location: São Paulo - SP
Posted Date: 30 Jan 2025

Credit Analyst Moody's Local- Utilities & Infrastructure

indentures, liquidity agreements, financial statements, and other legal documents. Conduct initial and ongoing credit analysis... issues. Mentor and develop junior analysts. About the team This role is for a Credit Analyst who will be leading...

Company: Moody's
Location: São Paulo - SP
Posted Date: 24 Jan 2025

HR Analyst, Recruitment and Employee Relations

take us there? As HR Analyst, recruitment and Employee Relations, LAC you are responsible for overseeing and managing the various... best talent while maintaining a positive work environment and compliance with relevant laws and regulations. You will serve...

Posted Date: 16 Jan 2025

HR Analyst, Recruitment and Employee Relations

and to keep inspiring and to continue to improve the lives of millions of members. Will you help take us there? As HR Analyst... while maintaining a positive work environment and compliance with relevant laws and regulations. You will serve as a trusted advisor...

Posted Date: 16 Jan 2025

Credit Analyst Moody's Local

agreements, financial statements, and other legal documents. Conduct initial and ongoing credit analysis on a dedicated... and develop junior analysts. About the team This role is for a Credit Analyst who will be leading a portfolio of issuers...

Company: Moody's
Location: São Paulo - SP
Posted Date: 21 Dec 2024

Post Sales Finance Analyst

. Job Description We are seeking a highly motivated and detail-oriented individual to join our post-sales finance team as a Post Sales Finance Analyst... and execution of revenue recognition policies, ensuring compliance with US GAAPs. Collaborate with cross-functional teams...

Location: São Paulo - SP
Posted Date: 16 Nov 2024

Contract Analyst

and are headquartered in Oslo, Norway. Main Purpose of the Position As a Contract Analyst, you will provide support to Scatec Projects... logistics operations necessary for the construction of the project. In carrying out these duties, the senior analyst...

Company: Scatec
Location: São Paulo - SP
Posted Date: 13 Nov 2024

Contract Analyst

and are headquartered in Oslo, Norway. Main Purpose of the Position As a Contract Analyst, you will provide support to Scatec Projects... logistics operations necessary for the construction of the project. In carrying out these duties, the senior analyst...

Company: Scatec
Location: São Paulo - SP
Posted Date: 13 Nov 2024

KYC Senior Analyst

, and sources of information from clients, their legal representatives, and final beneficiaries. Assess customer risk based on the.... Forward questions to the area''s manager to respect the highest standards of ethics, quality safety, and compliance. Participate...

Location: São Paulo - SP
Posted Date: 02 Feb 2025