Vacancies compliance auditor trabalhos

Estamos em busca de um desenvolvedor talentoso e experiente para criar um robô de negociação de opções binárias com funcionalidades semelhantes ao popular robô Robin. O projeto requer um profissional com um forte entendimento de mercados financeiros e habilidades comprovadas em programação para sistemas de negociação automatiz...- Interface de usuário intuitiva e fácil de configurar. - Integração com a Corretora Exnova Habilidades Necessárias: - Profundo conhecimento em algoritmos de negociação e análise técnica. - Experiência com linguagens de programação como Python, C++, ou Java. - Histórico comprovado em desenvolvimento de...

Somos a área de Compliance de uma empresa referência em perfuração, do mercado de óleo e gás. Este desafio consiste no desencvolvimento das aulas e treianentos para capacitação dos integrantes nos temas de Conformidade, Integridade e Ética. Buscamos a parceria com um(a) proficional criativ@ para o desenvolvimento deste conteúdo, para disponibilização no EAD corporativo da nossa empresa.

Estamos em busca de um desenvolvedor talentoso e experiente para criar um robô de negociação de opções binárias com funcionalidades semelhantes ao popular robô Robin. O projeto requer um profissional com um forte entendimento de mercados financeiros e habilidades comprovadas em programação para sistemas de negociação automa...de configurar. - Integração com as principais plataformas de negociação de opções binárias. Habilidades Necessárias: - Profundo conhecimento em algoritmos de negociação e análise técnica. - Experiência com linguagens de programação como Python, C++, ou Java. - Histórico comprovado em ...

[PT-BR] Preciso de alguém para realizar postagens sobre Tecnologia, Investimentos e resenhas sobre filmes e séries, receitas, vagas de emprego e entre outros assuntos que podemos definir juntos. Acesse meu Blog e veja o tipo de conteúdo que procuro: [EN] I need someone to post about Technology, Investments and reviews about movies and series, recipes, job vacancies and among other subjects that we can define together. Access my Blog and see the type of content I'm looking for:

Temos um produto web atualmente que precisa ser modernizado com uma nova experiência para o cliente, uma nova arquitetura e linguagem de programação. Esse produto é utilizado por outras empresas para ajudar na gestão de compliance. Neste, é possível consultar um CPF ou CNPJ e ver resultados em grafos dos relacionamentos existentes com a pessoa consultada. De forma resumida, teremos um front em Vue, beckend em PHP/Node e banco Neo4J. Devo postar mais detalhes a seguir, mas gostaria de iniciar com essas informarções iniciais, em busca de um profissional que me traga neste trabalho, agilidade de entrega, qualidade e performance nas pesquisas.

Olá, tenho uma consultoria especializada em avaliações de bens imateriais, já com cerca de 30 anos no mercado. Estamos num processo de expansão dos nossos serviços para incluir outros serviços de avaliações patrimoniais e contábeis para os nossos clientes. Tenho uma oportunidade para parceiro (a) independente que possua CRC ativo em São Paulo, experiência com Excel e análise de balanços, curiosidade e engajamento para aprender. Você receberá participação conforme o valor líquido de cada projeto. Se você possuir outras certificações como CVM, Bacen, BNDES, etc serão vantagens importantes. Obrigado, Roberto

Layout web e funções ou Web App Página Inicial com logo da empresa e nome do web App Login e Senha simplificado. Após realizar o login o usuário precisa preencher um...e nome do web App Login e Senha simplificado. Após realizar o login o usuário precisa preencher um formulário que será enviado para o BD e acessado pelo adminsitrdador. Página dois Auditoria de Campo. Campos: Nome do Cliente Circuito Endereço Nome da Parceira Técnico Instalador Botão de Iniciar Auditoria Botão de Ocorrências Página 3 Pontuações Marcadores com informações do que o Auditor está auditando EX: (X) Falta de ferragens no poste. Fim da Pág...

Procuro freelancer interessado em realizar projeto de Auditoria de Ponto de Venda. Vivência com atividades de Vigilância Sanitária/Anvisa serão um diferencial. Vivência com auditorias em pontos de vendas são muito bem vindas.

Gostaria de duas funcionalidades para um site: 1 - avaliar domínios para checar o uso de cookies; 2 - possibilidade de incorporação de barra de compliance com a LGPD (mensalidades seriam cobradas), alertando sobre o uso de cookies, com checkbox para aceitar, e ainda a possibilidade de armazenamento desse consentimento durante um certo período de tempo. (essa barra poderia pelo proprietário, alterando o texto a ser exibido, cor ou outros aspectos)

Vaga temporaria para atuar como auditor de serviços. Não precisa de experiência. A atividade se consiste em acompanhar o trabalho de um promotor de loja, para sabermos se o trabalho está sendo bem executado.

Need Risk Assessment, EASA compliance for the following Helicopter Operations: Commercial Air Transport; Specialized Operations (HESLO, Filming, Survey) and Firefighting. The assessment can be don't using Bow-Tie model and delivered as Excel File or compatible Also for Risk Index Matrix, must be use mine (file attached) The language of the delivered file must be English.

Precisamos criar as politicas de seg da inf, gestao de riscos, incidentes e plano de continuidade de negócios. Somos uma startup que criou um software de gestão de pessoas e precisamos incorporar essas politicas para aderir ao compliance de alguns prospects

Projeto focado na área de serviços automotivos. Por questões de compliance o protótipo e regras do negócio serão abertas em call.

Trabalho de design gráfico para criação da marca (logotipo), paleta de cores e tipografia de um sistema Web de gestão de compliance. O nome será "Complyou".

Preciso de um auditor financeiro para esse final de semana fazer auditoria em um evento em são paulo no ABC

Preciso de um auditor, para auditoria de contas de um condomínio

Ola! Busco oportunidade para desenvolver meus conhecimentos contábeis. Trabalhei na KPMG Brasil, atividades de auditor.

A Valor & Integridade reúne profissionais ligados à área de Compliance e afins para implementação de Programas de Compliance em empresas em geral, mas especialmente as pequenas e médias. Caso você tenha habilidades e experiência na área, entre em contato.

...APRESENTADOS, ENTRES OUTROS E OS PENDENTES, OS NÃO CONFORME, E ESPAÇO PARA COMENTAR O STATUS. <br />IRÁ FICAR HOSPEDADO EM MEU SITE, PORÉM PRECISO QUE O CLIENTE AO ACESSAR VEJA A MASCARA DELE, LOGO DELE TANTO NO RELATÓRIO COMO NA URL<br />NO CHECK LIST PRECISO DE UM CAMPO PARA MENCIONAR COMENTÁRIOS, PORÉM SOMENTE QUEM FOR DESIGNADO QUE VOCÊ VER ESSES COMENTÁRIOS, POIS E A BSE DA AUDITORIA, SOMENTE AUDITOR QUE PODE VER...<br />No final um mapa pode ser em pizza, contendo STATUS das quantidades check list total, total das Não conformidades, total Concluído, pendentes, total Não Aplicável.<br />E se possível poder guardar/arquivar documentos item a item do ch...

...NÃO APRESENTADOS, ENTRES OUTROS E OS PENDENTES, OS NÃO CONFORME, E ESPAÇO PARA COMENTAR O STATUS. IRÁ FICAR HOSPEDADO EM MEU SITE, PORÉM PRECISO QUE O CLIENTE AO ACESSAR VEJA A MASCARA DELE, LOGO DELE TANTO NO RELATÓRIO COMO NA URL NO CHECK LIST PRECISO DE UM CAMPO PARA MENCIONAR COMENTÁRIOS, PORÉM SOMENTE QUEM FOR DESIGNADO QUE VOCÊ VER ESSES COMENTÁRIOS, POIS E A BSE DA AUDITORIA, SOMENTE AUDITOR QUE PODE VER... No final um mapa pode ser em pizza, contendo STATUS das quantidades check list total, total das Não conformidades, total Concluído, pendentes, total Não Aplicável. E se possível poder guardar/arquivar documentos item a item do check list. 2) PLANO DE AÇ...

 PROPOSTA DO TRABALHO<br /><br />“WORLD SURVIVE” (nome fictício), uma grande ONG - organização não governamental socioambiental internacional ligada a ONU – Organização ...processo de “Extract Transformation Load (ETL)” – Extração Transformação e Carga dos dados apurados para o modelo multidimensional.<br /><br />c. Criar cubos com agregações necessárias para obter um ótimo tempo de resposta nas demandas realizadas.<br /><br />d. Criar um “Front-End” de fácil utilização pelos auditores e com acesso via Intranet e Internet, utilizando políticas de segurança (Ex.: Audito...

necessito do desenvolvimento de m software na nuvem para a auditoria das vendas dos cartões de credito e debito das principais adquirentes. O software, com base nas informações dos arquivos das adquirentes, por meio de um layout, seria disponibilizado as informações para os nossos clientes.

A empresa procura profissinal para auditar 3 unidades, (Campinas, Sorocaba e Limeira).  Estará disponível um check list onde constam atividades e rotinas que devem ser realizadas pela equipe administrativa local. O auditorar deverá checar os pontos e no final da visita emitir um relatório com o resultado da auditoria. Cada visita demora em média três horas e será realizada duas vezes ao ano. Temos interesse em estender o projeto para todo o estado de São Paulo, totalizando 15 unidades.

Empresa procura auditor para atuar em três unidades (Campinas, Sorocaba e Limeira). Estará disponível um check list com a descrição de atividades, rotinas e controles que a equipe administrativa local necessita ter. O auditor irá checar estes pontos e emitir um relatório final com o resultado. O trabalho ocorrerá duas vezes ao ano e cada visita tem previsão de três horas de duração. A empresa tem interesse em estender o projeto para todo o estado de São Paulo, totalizando 15 unidades.   Aguardo Propostas!

...Organização e produção de eventos incluindo festas para crianças. Desde selecção do espaço, decoração, convites, catering, ofertas para convidados e audiovisuais . 4 - Do mais pequeno e informal evento em sua casa, à preparação de fins-de-semana de lazer e surpresas em datas especiais . 5 - Acompanhamento e supervisão de diversas acções promocionais ou eventos institucionais, funcionando como um “auditor” externo. 6 - Envio de mailings, distribuição de publicidade em mão, residências ou empresas, a nível nacional. 7 - Serviço de estafeta, (sobre consulta e marcação prévia). 8 - Gest...

Criar uma apresentação (prezi) de um software desenvolvido pela nossa empresa para o mercado financeiro (Bancos, Dtvms, corretoras..) com a finalidade de divulgação e apoio a vendas. A apresentação deve ser dirigida para executivos ( Diretoria / Vice-presidencia ) da área de tesouraria e Compliance. Mais informações com os profissionais pré-selecionados. Interessados, enviar propostas.

annual internal audit a a a a a a a a a a a a a a a a a a a a a

Hey you! Do you have more than 6 years as a Laravel Developer? Can you prove it? Can you prove/provide evidence of what you have personally done as a developer? Does compliance to high security standards, encyption at rest, encryption in transit, AES 256, SHA 256 mean something to you? Are you willing to join an existing project? Are you willing to work for a flat monthly salary? Then this job may be for you. Our team is hard at work building a web application. We currently need an additional developer to assist with some key activities. You will be assigned duties by our Application Team Leader. Shoot us a quick message if interested. No agencies or middle men please.

I need licensed architect to obtaining a business permit for a nail salon that will only offer manicures and pedicures. Those familiar with local zoning laws will be looked upon favorably, as adherence to these statutes is a must. If you've got the right skill set and relevant local regulatory knowledge, I want to hear from you. This compliance issue is paramount to the project's success. Please bid accordingly.

...and impressive in its detail and clarity. While detail being key, simplicity should be above all else. Key Requirements Include: - Performance Evaluation: Analyze and document the performance of various processes of the factories product. - Compliance with Standards: Evaluate and report on the compliance of processes with established standards if applicable. - Detection of Defects: Detect and describe any defects encountered during the inspection. - Process Failure Theory: Include a section on the potential reasons for any detected defects or non-compliance issues that may arise during the factory line process. - Physical Inspection: Systematically report on physical inspection findings. - Comparison Chart: Develop a easy to look at comparison chart with interchang...

... - Automated deployments: Experience with automating deployment processes is crucial for the success of this project. - Continuous integration/continuous deployment (CI/CD) setup: The ideal candidate should have a solid understanding of CI/CD principles and be able to implement them effectively. Security Requirements: In addition to the technical requirements, you should be familiar with compliance standards such as HIPAA, PCI DSS, and ISO 27001. A strong understanding of security measures and the ability to implement them within the AWS environment is a must. Ideal Skills: - Proficient with AWS services (specifically EC2, S3, Lambda) - Experience with infrastructure provisioning - Automation tools expertise - CI/CD knowledge - Familiarity with security standards (HIPAA, PC...

...Internal Control Quality Assurance Framework to ensure compliance with regulatory requirements. The project will specifically focus on enhancing customer service operations, which currently faces various process-related challenges. Key Responsibilities: - Designing an Internal Control Quality Assurance Framework focused on regulatory compliance. - Analyzing and improving customer service processes. - Identifying and addressing specific process-related challenges. Ideal Skills and Experience: - Prior experience in the insurance industry, particularly in risk management. - Expertise in designing Internal Control Quality Assurance Frameworks. - Proven track record in process analysis and optimization. - Strong understanding of regulatory compliance requirements in t...

I need an expert to refine my e-commerce app's privacy policy. I've drafted it, but it needs to be tweaked to meet Google's standards and be accepted. Key Tasks: - Reviewing and refining my current privacy policy - Ensuring the policy is in compliance with Google's standards - Making sure the policy clearly addresses the data collection, storage, and sharing aspects of my app Ideal Skills: - Experience in drafting and refining privacy policies for e-commerce apps - Familiarity with Google's privacy policy requirements - Excellent attention to detail and ability to ensure the policy is clear and comprehensive The goal is to get my app's privacy policy accepted by Google as soon as possible.

Main task: The DFG team currently has a large backlog of cases, both children and adult, that needs to be dealt and processed promptly and efficiently. We will be undertaking a process review to enable us to achieve eliminating the backlog. What suggestion would you have to update the process, the service, ensure HBC compliance, and ultimately customer satisfaction I've got a comprehensive pdf presentation on health and wellness and my goal is to transform it into an impressive, high-quality presentation suitable for a corporate setting. Key Points: - I need a professional, polished style, similar to what would be expected in a boardroom presentation. - The presentation is targeted towards executives, so it needs to be visually engaging and informative. - It's crucial ...

We are seeking a California licensed geothermal engineer to conduct a peer review and certification of our ground source 126 ton thermal energy system. The engineer should poss...seeking a California licensed geothermal engineer to conduct a peer review and certification of our ground source 126 ton thermal energy system. The engineer should possess extensive experience and expertise in geothermal engineering and be familiar with California state regulations and licensing requirements. The main responsibilities include reviewing the thermal energy system design, ensuring compliance with applicable codes and standards, and certifying its successful implementation. The ideal candidate should have excellent problem-solving skills, attention to detail, and the ability to produce accurat...

I'm looking for an experienced professional who can draft a comprehensive privacy policy for my job posting website. Ideally, the freelancer should have: - Proven experience in drafting privacy policies for websites, preferably in the ...should have: - Proven experience in drafting privacy policies for websites, preferably in the job posting industry - Excellent understanding of legal requirements and regulations related to privacy policies - Ability to adapt the policy to the specific nature of my website The policy should cover all necessary areas, outline my company's commitment to data protection and privacy, and ensure compliance with any relevant laws and regulations. Kindly provide a brief proposal on how you intend to approach this task and a summary of your ...

...costs associated with employees and subcontractors, integrating expense data back into project costs. Features: • W2/1099 Management: Streamline the management of employee and subcontractor documentation. • Expense Tracking: Record and categorize expenses incurred by employees and subcontractors. • Job Costing: Allocate labor costs to respective projects for accurate job costing. • Compliance Monitoring: Ensure compliance with employment and tax laws. 4. Accounts Receivable (A/R) Year-To-Date Tracker Facilitates tracking of bids, invoicing, and estimates to manage cash flows and customer interactions effectively. Features: • Bidding Tracker: Manage and track all job bids, including status and related documents. • Invoice Management: Automated...

Data Specialist: The Data Specialist is responsible for providing information that is in databases, organizing and assembling the information so that teams can make decisions using data. Responsabilities: > Access database. > Create dashboards and analysis according to the de...the business areas. > Update and automate dashboards that need frequent updating. > Provide suggestions of improvements in business areas. Requirements: > Mandarim is a must > SQL > Office Package > Database usage At Shein, we believe that diversity is the force that drives innovation. We are committed to creating an environment where all voices are heard, valued and respected. All our vacancies are inclusive for people with disabilities, women, black people, LGBTQIAPN+ com...

Seeking a tech-savvy professional to establish an automated system leveraging ChatGPT and Make Automation. The aim is to: - Automatically extract specific information from a variety of documents including Word, PDF files, Excel Spreadsheets, and Scanned documents - Thoroughly analyze extracted content including text, tables, charts, and images for compliance and precision - Automatically generate comprehensive reports based on extracted information for easy reference For this task, proficiencies in AI, Machine Learning, ChatGPT, and automation are necessary. Likewise, experience in OCR technology for processing scanned documents will be valuable. Not only should the candidate be detail-oriented - they should also be adept at debugging and ensuring the system seamlessly integrates...

...speech processing, real-time communication systems, and cloud services. Responsibilities: - Design and develop a high-performance backend system for real-time audio processing and translation. - Integrate speech recognition and translation APIs from leading providers. - Implement a scalable real-time communication architecture to support voice calls. - Ensure data privacy and security compliance in voice transmission and storage. - Work closely with UX/UI designers to create a seamless and intuitive user interface. - Test and optimize the system for various devices and network conditions. Requirements: - Proven experience in real-time communication software development. - Strong background in audio processing, preferably with experience in speech recognition technol...

I require to verify a basic Energy Compliance report using Comcheck program for a 750 sq. feet single story modular building.

...Identify and engage specific interest groups: My target audience is specific interest groups. I need the candidate to have experience in identifying these groups and be able to effectively engage them. - Optimize the campaign for maximum impact: I am looking for a professional who can help me craft a compelling message and implement strategies that will drive engagement and donations. - Ensure compliance and transparency: The successful candidate should have a strong understanding of the legal requirements and best practices for running a donation-based campaign. Ideal Skills and Experience: - Proven track record: I require a professional who has a successful history of running donation-based crowdfunding campaigns for charities or causes. - Marketing and communications: An e...

...company is seeking an experienced developer to build a robust and user-friendly launchpad platform. The ideal candidate will have a strong background in blockchain technology, smart contract development, and platform integration. Responsibilities: - Develop and implement a secure, scalable launchpad platform. - Design and deploy smart contracts for token launches. - Ensure platform security and compliance with industry standards. - Collaborate with the team to integrate the platform with other services. - Provide ongoing maintenance and updates. Qualifications: - Proven experience in blockchain development. - Proficiency in smart contract programming (e.g., Solidity). - Strong understanding of platform security and scalability. - Excellent problem-solving and communication skil...

I am presently seeking a high...Selection of the profiles for scraping should be primarily based on the following criteria: levels of user engagement and followers count. - Along with the email addresses, extract additional user information namely: the account name and its location. Ideal Candidate Profile: - Must have experience in deducing complex social media algorithms. - Understanding of digital privacy laws to ensure compliance during the extraction process. - Fluency in software that can automate this extraction process would be advantageous. My ultimate goal is to utilize this function to better target digital marketing campaigns, increasing its reach and effectiveness. I look forward to discussing the project details with those who find this task suitable for their...

...monitoring and moderating user activity, including content moderation and user support. 4. Non-Functional Requirements: 4.1 Performance: • The website should load quickly and efficiently, even during peak traffic periods. • Response times for user interactions should be minimal. 4.2 Security: • Implementation of robust security measures to protect user data and prevent unauthorised access. • Compliance with relevant data protection regulations such as GDPR. 4.3 Scalability: • The architecture should be designed to accommodate future growth and scalability requirements. • Provision for quickly adding new features and functionalities as needed. 4.4 Usability: • Intuitive user interface design to ensure ease of navigation and usability for all use...

I'm seeking a qualified Chartered Accountant with expertise in handling GST registration and filing particularly for the service industry. Key Responsibilities: - Manage the com...particularly for the service industry. Key Responsibilities: - Manage the complete GST registration process for our service-oriented business - Ensure timely and accurate GST filing as per compliance requirements Ideal Candidate: - Proven track record of successful GST registration and filing - Specific experience in the service industry - Strong understanding of GST compliance and audit processes - Excellent communication skills, with a preference for phone-based discussions Looking to engage a professional who can efficiently handle these tasks, providing us with peace of mind regardi...

I'm looking for a compliance expert based in India, with a focus on legal and regulatory aspects. The key responsibilities will revolve around ensuring that my business in the textiles and sanitary pads industry complies with various standards and regulations, including ISO 9001:2015, Oeko-Tex Standard 100, FDA regulations for sanitary pads, and BIS. Key Responsibilities: - Review and guarantee compliance with ISO 9001:2015, Oeko-Tex Standard 100, FDA regulations for sanitary pads, and BIS - Develop, implement, and manage a comprehensive compliance program - Monitor changes in regulations and industry standards Ideal Skills and Experience: - Proven experience in legal and regulatory compliance, particularly in the textile industry - In-depth knowledge of ...

I'm in need of a skilled accountant to manage my financial records and tax preparation, specifically for Colorado state tax requirements. Your responsibilities will include: - Handling bookkeeping tasks - Preparing financial statements - Applying for a Colorado Sales Tax License - Ensuring compliance with the state's tax regulations Communication is key, so I'd prefer if we can engage via email and video conferencing. Your expertise in the field and experience with similar projects will be highly valued and appreciated.

...can help with an enhancement to our powerflow analysis utilizing Power Factory software. This project is primarily focused on conducting a comprehensive powerflow analysis to improve the efficiency and reliability of our power systems. Key Responsibilities: - Conduct a powerflow analysis using Power Factory software - Implement enhancements to improve overall power system efficiency - Ensure compliance with regulatory standards and best practices - Provide a detailed report on the analysis and suggested improvements Ideal Skills and Experience: - Proficiency in Power Factory software - Strong background in power systems analysis - Familiarity with power losses, voltage stability, and power transfer optimization - Excellent analytical and problem-solving skills - Ability to del...

Hi I need help with the following 3 tasks in my website, my website is built on Wordpress. COOKIE POLICY PLUGIN Im currently having an issue with my cookie plugin, it is not displaying on my website even after excluding its scripts and files from my cache plugin, the issue appeared after I deactivated and deleted my old cookie plugin "Cookie Notice & Compliance for GDPR / CCPA" I now want to use a new plugin called "#" but it is not loading at all. I need you to look into why my new plugin is not working and showing my new cookie policy. CLICK AND COLLECT I have an online store that does deliveries according to a time and date you choose, I use a plugin called "WooCommerce Delivery & Pickup Date Time" to achieve this, I now want to impleme...