COMPLIANCE ANALYST
Descrição da oferta de emprego
Detalhes da oferta
- Billor
- Em todo o Brasil
- Indeterminado - Indeterminado
- 19/08/2025
- 04/01/2026
Compliance and complaints handling)... (advanced english) experiência: experiência mínimo 05 anos na área de compliance (setor financeiros e adquirencia)... responsible for managing enterprise wide regulatory compliance activities through individual contributionensure the achievement of annual objectives......
Experiência na área de compliance setor financeiros... realizar atividades relacionadas aos processos de prevenção à lavagem de dinheiro e ao financiamento do terrorismo (pldft); garantir o cumprimento das diretrizes regulatórias, legislações nacionais, internacionais e convenções que dispõem do tema......
Responsible for managing and reviewing outgoing payments made by their organization... reconciles processed work by verifying entries and comparing system reports to balances... salário: salário competitivo com o mercado regime de contratação: clt - efetivo local de trabalho: campinas - sp modalidade......
This includes conducting routine maintenance checks, monitoring equipment performance, troubleshooting technical issues, and ensuring compliance with safety and environmental regulations... vacant positions are as follows: roustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers......
Roustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum and mechanical) health and safety officer, superintendent smp, smp supervisor, document controller clerk, community superintendent, training / hrd superintendent; smp engineer, mine engineer, mine surveyor,......
Legal compliance expertise: maintain an in-depth understanding of legal requirements to mitigate risks, collaborating with the legal department as needed for compliance assurance... policy guidance: provide expert guidance and interpretation of hr policies, ensuring consistency and compliance throughout......
Conhecimentos em compliance e noções de governança corporativa serão diferenciais... outros dados de posição responsabilidades:acompanhar o portfólio de processos judiciais e administrativos, desenvolvendo estratégias, acompanhando o andamento processual e avaliando riscos;elaborar notificações extrajudiciais......
You will engage with a range of technical support processes, assist with customer service issues, and ensure compliance with company policies... if you're passionate about learning and growing in a fast-paced environment, this role will provide you with the perfect platform to build your career! your......
Compliance e relatórios: garantir a conformidade com as regulamentações locais e internacionais, mantendo relatórios necessários para auditorias externas e internas... gestão de custos: monitorar os custos operacionais de a&b;, buscando otimizar recursos e garantir o orçamento sem comprometer a qualidade......
Ensure effective controls are in place to proactively manage organizational risk and remain in compliance with company policies and procedures... provide effective guidance and coaching to leaders on hr policies, managing individual and team development and performance to achieve targeted business goals......
