Vagas: Compliance Analyst
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SR TRADE COMPLIANCE ANALYST
Manage the Customs Compliance function for several businesses across Canada. Ensure entries are made in compliance with applicable customs regulations for both CSA (Customs Self-Assessment) and regular commercial stream, support d...
| Companhia | Honey Well |
|---|---|
| Endereço | Canadá, GO |
| Categoria | Operações |
| Data de postagem | 4 semanas atrás Ver detalhes |
Sr Trade Compliance Analyst
Honey Well
Canadá, GO
Manage the Customs Compliance function for several businesses across Canada. Ensure entries are made in compliance with applicable customs regulations for both CSA (Customs Self-Assessment) and regular commercial stream, support d...
4 semanas atrás visto
Compliance Analyst I
Fidelity National Information Services
Location Avenue Maria Coelho Aguiar, 215 block D 4th floorr, Sao Paulo- SP, 05805-0000, Brazil
1 to 3 years’ experience of providing regulatory compliance advisory services in a global payments’ environment, large financial institution or fintech.. Knowledge of Central Bank systems.. Fluent in English. Organizational skills...
2 meses antes visto Ver mais...
Compliance Sr Analyst - Brazil Markets
Citi Group
São Paulo, SP
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas i...
3 semanas atrás visto Ver mais...
- Ver tudo - Empregos em São Paulo, SP
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