member of the Finance Operations Regulatory & Compliance team supporting Amazon''s businesses in LATAM. You will be a key... and process initiatives which ensure regulatory compliance and the highest controllership as Amazon pays suppliers and collects...
. Trading Compliance Manager located in Brazil is a key member of the Ethics & Compliance (“E&C”) Trading and Shipping (“T... and business communications ensuring compliance with applicable rules and regulations enacted by external regulatory authorities...
/alimonies, regulatory audits and notices. Payroll Compliance Manager serves as the initial point of contact for Payroll...DESCRIPTION The Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts...
We are hiring a Tax Compliance & Risk Sr. Manager to our Global Tax & Treasury team in Brazil! The Global Tax & Treasury team... is looking for a Senior Tax Manager to work with Tax Compliance, Controversy and Risk Management for all countries of operation (Latam, Europe...
regulations. Respond to the Senior Manager Compliance. Qualifications WHO YOU ARE Bachelor’s degree in finance, Law..., (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance...
regulations. Respond to the Senior Manager Compliance. Qualifications: WHO YOU ARE Bachelor’s degree in finance, Law..., (including regulatory and legal) particularly the Country Legal Representatives to identify areas of potential non-compliance...
the company’s robust Regulatory Compliance. A strong understanding of the Company’s platform and products and services.... Assist with internal projects related to regulatory preparation and examination. Ensure robust regulatory compliance...
in ensuring we meet audit and regulatory requirements. What's in it for you? High transparency working in both cross... functional and global groups, including but not limited to sales, product, analytical support, data, IT, and finance functions...
. - Collaborates with legal, regulatory, and compliance stakeholders to ensure compliant development and execution of marketing... rarePosition Summary. The Product Manager will drive the development and implementation of the marketing strategy for Metabolic...
Job Description: Our Investigations, Diligence and Compliance practice consistently provides firms with the... with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help...
and managing relationships with Technology, Operations, Compliance, Finance and Risks. independent leadership of special projects... strategic projects, front to back controls, regulatory initiatives and analyzing and resolving business issues. coordinating...
for HSBC adhering to the Group values, business strategy, operational policies, regulatory requirements and risk management... experience in line with the Corporate strategy and financial plan. · Manage internal and external regulatory and operational...
disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries... to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise...
, regulatory agencies, landowners, end customers, field service teams, finance/accounting teams and other parties... to find revenue improvement or risk mitigation opportunities. Regulatory and Compliance Track and assist with compliance...
of financial and management reports. WHAT YOU WILL DO: Compliance management primarily for statutory Audit and other regulatory... Compliance To play an active role in managing the process with Statutory and Internal auditor, external outsourcing partner, Tax...
Audit and other regulatory Compliance To play an active role in managing the process with Statutory and Internal auditor... in the presentation of financial and management reports. WHAT YOU WILL DO: Compliance management primarily for statutory...
security, due diligence and compliance, physical and operational security, and data and information management services. The... to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding...