ANALISTA CONFORMIDADE DERIV E COMMODITIES SR
Cargill is committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. Sitting at the heart of the supply chain, we partner with farmers and customers to source, make and deliver products that are vital for living.
Our 155,000 team members innovate with purpose, providing customers with life’s essentials so businesses can grow, communities prosper, and consumers live well. With over 160 years of experience as a family company, we look ahead while remaining true to our values. We put people first. We reach higher. We do the right thing—today and for generations to come.
PROPÓSITO E IMPACTO DO TRABALHO
O Especialista em Conformidade de Commodities III trabalhará dentro de uma estrutura organizacional projetada para garantir que as atividades da organização sigam as regras e regulamentos necessários e cumpram os limites e jurisdições legais e regulatórios. Nessa função, você fornecerá conhecimento regulatório e compreensão dos negócios para lidar com o suporte complexo de conformidade para a linha de negócios designada.
PRINCIPAIS RESPONSABILIDADES
Com supervisão limitada, analisar transações propostas, levando em consideração diretrizes internas e requisitos regulatórios externos para mitigar riscos de conformidade.
Com supervisão limitada, revisar e aconselhar sobre atividades para conformidade com requisitos regulatórios aplicáveis, incluindo transações de derivativos, crimes financeiros, combate à lavagem de dinheiro, combate ao suborno e à corrupção, e conhecimento prático de privacidade de dados e sanções.
Administrar procedimentos definidos, análises e preparação de relatórios.
Trabalhar com funcionários mais experientes ao lidar com questões complexas, clientes maiores, contas, projetos, análises ou relações internas.
Lidar de forma independente com questões complexas com supervisão mínima, enquanto encaminha e consulta as questões mais complexas aos funcionários apropriados.
QUALIFICAÇÕES
Licenciatura em área relacionada ou experiência equivalente
Mínimo de quatro anos de experiência profissional relacionada
Conhecimentos práticos de inglês e espanhol preferenciais
Podem aplicar-se outras qualificações mínimas
Our Offer
We provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.
We welcome applications from people with disabilities and are committed to providing an inclusive, accessible recruitment process and workplace. We encourage candidates to let us know if they require any accommodations during the recruitment or interview process so we can support them appropriately.
Interested? Then make sure to send us your CV and cover letter in English today:
Follow us on LinkedIn: https://www.linkedin.com/company/cargill
Cargill is committed to being an inclusive employer. Click here to find out more https://careers.cargill.com/diversity/
เครื่องมือค้นหางานของ Linkedin
ค้นหาตำแหน่งที่เหมาะกับคุณที่ Cargill เข้าสู่ระบบเพื่อเชื่อมต่อโปรไฟล์ LinkedIn ของคุณ แล้วเราจะใช้ทักษะและประสบการณ์ของคุณเพื่อค้นหางานที่อาจจะเหมาะสมสำหรับคุณ
โกโก้ที่ยั่งยืน
Cargill Cocoa Promise มีความมุ่งมั่นที่จะครองตลาดในภาคส่วนโกโก้ที่กำลังรุดหน้า
ความเป็นอันหนึ่งอันเดียวกันและความหลากหลาย
วัฒนธรรมแห่งความเป็นอันหนึ่งอันเดียวกันของเราช่วยเราในการกำหนดอนาคตของโลก
ชีวิตใน
Cargill
มาสำรวจดูว่าคุณจะสามารถบรรลุวัตถุประสงค์ที่สูงกว่าด้วยอาชีพใน Cargill ได้อย่างไร เรียนรู้เพิ่มเติม