O emprego técnico de compliance/controlo interno em Brasil. Encontradas 7174 as novas vagas nesta região.

Finance Systems Project Manager

  • London, United Kingdom
  • 22 dias atrás

... new Houses; and data privacy compliance. The Role... As Finance Systems ... function to improve controls and compliance, or increase process efficiency. This ... grasp of business processes and compliance principles. You will ensure that ...

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Logistics Specialist

  • Netherlands
  • 22 dias atrás

... will oversee Track & Trace compliance, problem-solving, and reporting, and ... of warehouse confirmation. Ensure compliance with Customs regulations, manage EMCS ... follow-ups for 100% compliance. Attend Global Compliance meetings for updates and collaborate ...

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Quality Manager

  • Mexico
  • 24 dias atrás

... global quality programs, ensuring compliance with Mondelēz policies and ... sanitation to ensure program compliance and enhancement, and; help manage ... and suppliers to ensure compliance to Mondelēz Internationals policies ... Quality, Safety and Compliance

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Technology Risk Management: Lead contractual and ISAE/SOC support

  • London, United Kingdom
  • 25 dias atrás

... and are reflected in compliance assessments performed by our wider ... help us meet these compliance goals. This person will be ... met through e.g. compliance assessments or assurance reports (ISOs, ... the status of industry compliance standards (e.g., PCI, SOC, ...

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Engenheiro Especialista em Projetos II

  • Brazil
  • 25 dias atrás

... ethically and in compliance with Companys Security, Compliance & HSE policies, Management System, relevant ... active role in the compliance and improvement of (COMPANY NAME) ... all necessary function, compliance & business standards training to enhance ...

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Core Tax Associate - January 2025 (Ft Worth)

  • Fort Worth, United States
  • 25 dias atrás

... for review. Job Duties: * Tax Compliance * Ensures both that (a) clients ... the client is in full compliance, while keeping the clients tax ... superiors regarding issues related to compliance * Ability to prepare simple tax ...

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KYC Analyst (German Speaking)

  • Warsaw, Poland
  • 25 dias atrás

... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ... data. * Experience in control risk, Compliance (AML KYC) or Customer Service ...

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Mobile Electrical Solutions Engineer

  • Bucharest, Romania
  • 26 dias atrás

... ) Stakeholders, in order to achieve compliance of the products delivered by ... the allocated requirements. * Verify the compliance of a detailed design solution ... years * Familiarity with safety and compliance related standards and best practices, ...

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HSE Specialist

  • Lucca, Italy
  • 26 dias atrás

... a safe working environment and compliance with current laws and regulations. ... identify potential hazards or non-compliance situations. Ensure knowledge, development and ... , promoting a safety culturebr * Legal Compliance: Ensure the company complies with ...

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Tax Accountant

  • Amsterdam, Netherlands
  • 26 dias atrás

... a crucial role in ensuring compliance with tax regulations and optimizing ... managing all aspects of tax compliance and planning for (COMPANY NAME) ... systems and procedures to ensure compliance with changes in relevant EU ...

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