Sr. Risk & Compliance Analyst

Sr. Risk & Compliance Analyst
Empresa:

Sucafina



Função de trabalho:

Jurídico

Detalhes da Vaga

.The companyYou will have the opportunity to work for one of the most dynamic coffee companies out there and commit to Sucafina's purpose by leading in reshaping the industry and creating sustainable value for all stakeholders. Today, with more than 1,400 employees in +36 countries, the Group is a key and growing player in the coffee world. With its main trading base in Geneva, Sucafina sources coffee, often directly from farmers, to provide its partners with sustainable value across the global supply chain.What are we looking forWe are looking for entrepreneurs, techies, passionate, eager to learn, humble, with a positive attitude and a high level of integrity. People flexible and willing to take challenges, people who want to build expertise and a career in the coffee business and ready to go the extra mile.What we offerWithin our pleasant family environment, we offer great opportunities to learn and grow, challenges and exposure to a multicultural environment, on-merit base compensation, and free coffee around the clock!AccessibilityAs a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity, and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under applicable law.SUCAFINA is proud to be an Equal Employment Opportunity.The RoleSenior Risk & Compliance AnalystSummary of the roleBe responsible for conducting policies, processes, and systems, collaborating with other areas to identify and mitigate financial, operational, legal, regulatory, and reputational risks. In addition, as the subject matter expert, you will take a key role in developing and conducting risk assessments and documenting processes, workflows, recommendations, and fieldwork, coming up with ways to continue to enhance our control environment. Responsibilities:Control Purchase Order (PO) from the Risk department (BRA) together with the R& C officer.Disclosure clearly limits approved both to C/P, payment in advance, etc; Control limit for payment in advance as well as mandatory documents; Control the Corporate Signatures for Purchase and Sell Coffee contracts and procurement; Conduct ongoingpetit audition procedures for contracts level of governance means as well travelling as regularly as necessary to Varginha and Vitoria


Fonte: Jobtome_Ppc

Função de trabalho:

Requisitos

Sr. Risk & Compliance Analyst
Empresa:

Sucafina



Função de trabalho:

Jurídico

Director Legal & Compliance Latam

Arthrex, Inc. is a global medical device company and a leader in new product development and medical education in orthopedics. Join our talented team at a gl...


Desde Arthrex - São Paulo

Publicado 21 days ago

Analista Juridico Sr

Irá fornecer suporte jurídico interno e acompanhar o processo de associação de ponta a ponta, analisar documentos, orientar ou esclarecer dúvidas. Prestar su...


Desde Enfok Consultoria - São Paulo

Publicado 21 days ago

Advogado Trabalhista Pleno

Buscamos advogado nível pleno, com vasta experiência e especialização na área Trabalhista. Requisitos: - Pós graduação em Direito do Trabalho e Processo do T...


Desde Salgado Junior Sociedade De Advogados - São Paulo

Publicado 21 days ago

Advogado(A) Jr. - Contencioso Tributário

Nós acreditamos na seleção como um processo de escolha recíproca e, por isso, temos um convite: venha construir sua carreira no Bichara Advogados ! Somos um ...


Desde Bichara Advogados - São Paulo

Publicado 21 days ago

Built at: 2024-05-08T00:11:07.428Z