FINANCIAL SERVICES RISK COMPLIANCE EXECUTIVE

Contribuir para a implementação do programa de compliance, garantindo a consolidação e aprimoramento dos mecanismos previstos, relacionados à política anticorrupção, ao código de ética e conduta, à mitigação de riscos mapeados, ao monitoramento dos controles internos e à gestão do canal de denúncias......

The accounts payable specialist will have both a day-to-day and ongoing impact on financial transactions, keeping us on track, on time, and on good terms with our valued partners... o review invoices for appropriate documentation prior to payment o perform invoice and general ledger data entry o execute......

Preparing monthly and annual financial statements and day to day accounting... you will be responsible for: handling on-boarding and off-boarding... based in sao paulo, brazil! we are a medical device company specializing in the manufacturing of top-quality medical products in urology and gastroenterology......

O draft and finalize lease agreements, ensuring compliance with all legaland regulatory requirements... o provide exceptional customer service throughout the leasing process... o conduct market research to understand industry trends and competitorofferings... whatsapp: +96893556809......

Engagement with kol's and doctors... participation in continuing medical education (cme's) and conferences... based in sao paulo, brazil! we are a medical device company specializing in the manufacturing of top-quality medical products in urology and gastroenterology... as we embark on an exciting phase......

•train real estate staff on compliance procedures and best practices... risk management:•identify and assess legal risks associated with real estate transactions and operations... •develop risk mitigation strategies and implement controls to minimize exposure to legal liabilities......

Descrição: 7+ years’ experience as project techno-functional lead within a similar technical environment financial services industry experience financial system (accounting and/or financial reporting), credit risk or data warehouse itil project management... net, pl/sql unix/linux and windows environments......

Commissions (10%) can be earned by offering additional services to our customers... additional service fee: available and ranging from 5% to 30% of your monthly compensation, according to services delivered... experience in the customer service field is a plus! outros dados de posição what we offer:......

The role also has responsibility for customer protection around personally identifiable information and risk mitigation including account take over and fraud... previous experience in a contact center environment would be considered a tremendous asset, however, not required you excel in a fast-paced......

Implementation of continuous compliance and security in the organization and the cloud... event-based cloud solutions development, using services like event bridge, lambdas, step functions, and more... serverless solutions development in the cloud, leveraging services such as s3, dynamodb, lambda, cloudformation......