EMPREGO REGULATORY COMPLIANCE ANALYST BELO HORIZONTE, MINAS GERAIS

Participates in ongoing education to stay apprised of changing regulatory affairs that affect regulatory compliance... keeps properly informed of financial compliance...

Define process compliance checks... process compliance offline reviews/audits... follow up with stakeholders for process compliance audit findings to closure...

Responsibilities manage core treasury functions, including accounts payable/receivable, bank reconciliations, and cash flow, ensuring compliance and accuracy...

The successful candidate will be responsible for all legal & compliance matters of the concessionaire to ensure that the company operates in compliance with law...

Strong understanding of financial principles, regulatory requirements, and internal controls... oversee compliance with financial regulations and reporting requirements...

Prepare and submit reports and economic-financial statements required by regulatory authorities to ensure the accuracy of information and compliance with legal deadlines...

compliance & ethicsensure all ai implementations adhere to ethical guidelines, regulatory standards, security and data privacy laws... experience in deploying generative...

compliance & ethics ·      ensure all ai implementations adhere to ethical guidelines, regulatory standards, security and data privacy laws... qualifications ·      bachelors...