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Keywords: Compliance Analyst, Location: São Paulo - SP

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Tax Analyst, Foreign Reporting Compliance - 3P WHT

DESCRIPTION Amazon is seeking a Tax Analyst I to join the Withholding Tax Compliance Management team. The ideal... candidate needs to be customer focused, self-motivated, and professional. Tax Compliance Analyst is responsible for ensuring tax...

Company: Amazon
Location: São Paulo - SP
Posted Date: 22 Feb 2025

Direct Tax Analyst, Direct Tax Reporting & Compliance

DESCRIPTION Amazon is seeking a Senior Tax Analyst to join its Direct Tax Reporting team within the Foreign Reporting... filings of Amazon's foreign entities. As a member of the Foreign Reporting Group, the International Senior Tax Analyst...

Company: Amazon
Location: São Paulo - SP
Posted Date: 20 Feb 2025

Senior Indirect Tax Analyst, BR Tax Compliance

, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax... Compliance team in Brazil. Key job responsibilities Providing effective support in tax closing activities regarding ICMS, ICMS...

Company: Amazon
Location: São Paulo - SP
Posted Date: 19 Feb 2025

Sr. Tax Analyst - PIS/Cofins, Tax Compliance

, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax... Compliance team in Brazil. Amazon is an equal opportunity employer and hires qualified individuals regardless of gender, race...

Company: Amazon
Location: São Paulo - SP
Posted Date: 15 Feb 2025

Analyst, Information Security and Compliance

potential. Title and Summary Analyst, Information Security and Compliance To support our continued growth and success..., we are actively recruiting for an Information Security Compliance Professional to assist in and support all aspects of our program...

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

Junior Compliance Analyst

, Brazil, Romania, Italy, Greece, Germany, the UK and Spain. Role Summary: We are looking for a Junior Compliance Analyst... will work on document analysis, review of internal policies, and monitoring of suspicious transactions, ensuring compliance...

Company: OKTO
Location: São Paulo - SP
Posted Date: 10 Jan 2025

Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing...

Location: São Paulo - SP
Posted Date: 06 Dec 2024

Analyst - Analista de Compliance Pleno

, industry-changing realities. For our business, for clients, and for you Atuamos na disseminação da cultura de Compliance... de Compliance, contribuindo para a criação de uma cultura organizacional comprometida com a conformidade; Identificação...

Company: Apex Group
Location: São Paulo - SP
Posted Date: 13 Feb 2025

Compliance Analyst

ROLE & TEAM Your main tasks will involve tech team, providing assistance under supervision of the Compliance in the... instances where non-compliance is occurring in collaboration with regional and central teams. Engaging with regional teams...

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

Compliance Analyst

Compliance in the Americas, which includes, Latin America, Caribbean and North America, and ensuring the smooth operation... instances where non-compliance is occurring in collaboration with regional and central teams. Engaging with regional teams...

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

Compliance Case Analyst

requirements of the Company Requirements: At least 1-2 years of directly related experience in a compliance role... and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs...

Company: Binance
Posted Date: 11 Jan 2025

Senior Regulatory Compliance Analyst

and services. Developing and monitoring regulatory compliance indicators for 99Pay SCD. Reviewing and implementing policies... and standards to ensure compliance with regulations from the Central Bank of Brazil. Role Qualifications: Bachelor's degree...

Company: DiDi
Location: São Paulo - SP
Posted Date: 10 Jan 2025

Digital Media Analyst in São Paulo, SP

Job Location Sao Paulo Job Description As a Senior Digital Media Analyst, you will have a unique opportunity... performance and optimize accordingly. Guideline Adherence: Ensure compliance with established search guidelines and implement...

Company: Procter & Gamble
Location: São Paulo - SP
Posted Date: 23 Feb 2025

Tax Analyst - LATAM

, you will do more and become more than you ever thought possible. Position Summary: The Tax Analyst - LATAM will be responsible for ensuring compliance... and external stakeholders. Responsibilities: Tax Compliance and Reporting: Review and file tax returns, including corporate...

Company: Illumina
Location: São Paulo - SP
Posted Date: 23 Feb 2025

Strategy Analyst JR(Finance)

Description Kenvue is currently recruiting for: Strategy Analyst This position reports LATAM Strategy Manager... here . What you will do The Strategy Analyst is responsible for supporting the LATAM strategy manager in the planning, execution and control...

Company: Kenvue
Location: São Paulo - SP
Posted Date: 22 Feb 2025

Treasury Analyst

Our Next Breakthrough. Join Johnson & Johnson as a Financial Analyst - LATAM Regional Treasury Services Center (RTSC)! In this dynamic... with affiliates for accurate cash forecasting, managing foreign currency exposure and ensuring Compliance. Strategic Insights...

Location: São Paulo - SP
Posted Date: 22 Feb 2025

Sales Support Analyst

4,000 in Marseilles where its head office is located. YOUR ROLE Sales Support Analyst´s main mission is to assume overall... satisfaction, accuracy, competitiveness, and profitability are achieved as per the company's strategy.Sales Support Analyst´s main...

Company: CMA CGM
Location: São Paulo - SP
Posted Date: 22 Feb 2025

Treasury Analyst

. Join Johnson & Johnson as a Financial Analyst – LATAM Regional Treasury Services Center (RTSC)! In this dynamic role, you’ll lead... with affiliates for accurate cash forecasting, managing foreign currency exposure and ensuring Compliance. Strategic Insights...

Location: São Paulo - SP
Posted Date: 21 Feb 2025

Business Systems Analyst

de AtuaçãoDiversos / Outros O que você irá fazer . . **We are looking for a Business Systems Analyst that ensures the proper... effectively to IT and business stakeholders; - Remain up to date of technology trends, opportunities, compliance, and regulatory...

Location: São Paulo - SP
Posted Date: 21 Feb 2025

Senior KYC Onboarding Analyst

1,700 employees and 38 offices in more than 25 countries. Senior KYC Onboarding Analyst Location: Ebury Bank - Sao Paulo office... Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements...

Company: Ebury
Location: São Paulo - SP
Posted Date: 20 Feb 2025