Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Contábil Analyst in RV Digital handling fiscal and managerial closures. Supporting financial audit preparations and balance elaboration for the company.
Responsibilities
- Accounting close (fiscal and managerial);
- Perform account reconciliations related to balance sheet accounts (assets and liabilities) and income statement accounts;
- Perform variance analysis of balance sheet and income statement accounts;
- Account classification for various transactions, including inputting journal entries into the ERP;
- Preparation, validation and submission of SPED Accounting (SPED Contábil);
- Support in preparing the data package and responding to external audit requests;
- Support in preparing the company's individual and consolidated financial statements;
- Support and development of the department's junior apprentice;
Requirements
- Bachelor's degree in Accounting (completed);
- At least 3 years of experience in accounting;
- Active CRC registration (Regional Accounting Council) required;
- Intermediate Excel (will be tested);
- Experience in financial statement consolidation – CPC 36;
- Knowledge of ERP TOTVS Datasul;
Benefits
- Meal or food allowance;
- Medical insurance;
- Dental insurance;
- Life insurance;
- Profit-sharing (PLR);
- Partnerships with educational institutions.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Senior IT Analyst managing IT vendor governance and contract lifecycle at iA Financial Group. Focused on performance optimization, compliance, and maximizing non - financial benefits.
Sr. Benefits Analyst managing AV’s benefits administration and compliance while supporting employee experience. Collaborating with Payroll, Finance, Legal, HR Business Partners, and vendors for accurate plan operations.
Background Check Analyst conducting vetting and background reviews for safety and wellness checks. Collaborating with multidisciplinary teams to analyze sensitive information and make sound decisions.
Investigative Analyst conducting detailed research, analysis to identify fraud and assess risk. Supporting investigative decision - making for the Providencia Group in El Paso or Weslaco, TX.
Analyst role in strategy consulting team providing insights through qualitative and quantitative data analysis for diverse client projects at Brave Bison.
Contract & Onboarding Operations Lead managing MPS and MDS onboarding for NA AMS region. Serving as a key Subject Matter Expert ensuring operational excellence and compliance.
Reconciliation Analyst assisting with account reconciliation and analysis at Fiserv. Collaborating with cross - functional teams to implement solutions and drive positive change.
Senior Quality Assurance Analyst ensuring high quality standards while supporting multidisciplinary game development teams. Proactively identifying and implementing testing supports for quality improvements in new games.
Senior Data Visualization Analyst enhancing healthcare datasets and visualization strategies. Collaborating across teams to drive analytics standards and provide data - driven solutions.