EMPREGO RISK AUDIT COMPLIANCE ANALYST

Keywords: insurance, compliance reference code... in this role you will: - support the corso brazil compliance officer in executing the compliance mandate and the...

Brazil is in search of a dedicated credit risk data analyst to enhance our team and drive risk management strategies within our clients...

Payment risk strategy sr... dealing with the risk account once the risk event happens and confirmed... role responsibilities:- handling the risk event detected and...

• identify and monitor key operational risk areas, define and benchmark risk indicators, ascertain risk thresholds, review processes' health, and engage with stakeholders...

Previous experience in operational risk management or internal audit... operational risk analyst - 300 funcionários e mais de 400... we are looking for an operational...

risk and compliance engineering (rce) has a mission to advance the maturity of governance, risk management, and compliance (grc) by owning and driving the technology...

Description amazon is seeking a tax analyst to join the withholding tax compliance management team responsible for reporting compliance activities in brazil...

Responsibilities manage proper use and maintenance of product classification (hts/hs/ncm/eu commodity, eccn) databases and properly assign wco harmonized system...

compliance analyst - job responsibilities: responsible for executing operational activities and assisting the compliance management in establishing and maintaining...

• risk analysts combining human expertise with ai to navigate complexities... the compliance team is responsible for helping cloudwalk teams enable disruptive products...

Foster close relationships with other functions including legal, risk and internal audit... identify compliance training needs, develop and deliver compliance training...

Experience applying  artificial intelligence in compliance processes... • risk analysts combining human expertise with ai to navigate complexities...

risk assessment and provisions: collaborate with legal offices to evaluate risk assessments, review contingency reports, and always keep provisions up to date to...

Requirements:background in it, security, auditing, compliance and/or quality... knowledge with risk management frameworks (iso 27005, nist etc... exin or iapp)...

The role is responsible for the trade-related requirements and regional execution of global harmonized schedule classification, export controls, and executing the...

Experience applying artificial intelligence to compliance workflows... • risk analysts combining human expertise with ai to navigate complexities... fluency in portuguese and advanced...

Knowledge of amazon platforms or similar systems for risk management, audit tracking, and dashboard reporting... pest control, sanitation, food-safe waste disposal)...

• oversee role remediation and sod conflict resolution activities, ensuring audit and compliance readiness... • support audit processes (internal, external, sox)...