EMPREGO CONTROLS AND COMPLIANCE ANALYST

Support sarbanes oxley (sox) compliance through document readiness... review role owners assigned to roles and conduct refresher training- annual...

What you will do: closing accounts, ensuring data accuracy and analyzing results from the business and group perspective; preparing monthly results reports and...

Support communications between global compliance and local compliance administrators... create clear and concise communications, presentations and ad hoc content...

Reporting and documentation: * develop and maintain dashboards to monitor and report on compliance metrics and incident response effectiveness...

Develop and analyze functional and technical specifications... fluent knowledge of portuguese and english (spoken and written)... coordinate and evaluate projects...

compliance ensures that requirements of corporate and local compliance policies are embedded in local accounting procedures, and controls are adequate to prevent/detect...

• manage regulatory compliance and risk management to ensure adherence to industry standards and best practices... • strong communication and interpersonal skills...

We are recognized for our leadership and innovation in promoting sustainability and community wellbeing, including our achievements in decreasing plastic waste and...

• project and resource management skills • good influence and negotiation skill 1... training and documentation: - provide training and support to end-users on new...

Health and life insurance... ensure compliance with all relevant industry standards, regulations, and safety requirements... troubleshoot and resolve any issues...

Coordinates and controls cyclical cycle counts and annual full physical inventory counts... invoices and reconciles miscellaneous sales... liaises with other manufacturing...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... business process optimization:  analyze and enhance workflows...

Facilitate internal and external audits by providing necessary documentation and information... generate reports and summaries related to reimbursement activities...

* engage in data and risk analysis, ensuring accuracy and compliance with regulatory standards... * produce reports and collaborate with client and project teams...

Working/technical knowledge of it infrastructure and security specific controls... exhibit a broad knowledge of security compliance and auditing frameworks and apply...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

We are seeking a  information security officer (governance, risk and compliance)  to join our team in  porto (hybrid model) key activities: assisting with the implementation...

Excellent communication and interpersonal skills... strong analytical, problem-solving, and troubleshooting abilities... proven project management skills and ability...