Compliance Manager, Risk and Compliance Solutions

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.Key job...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk...

Segmento: Não InformadoAtividades: **Alongside our Country Manager and compliance team, this position will be responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.**Job duties & Responsibilities**:- Provide...

We are seeking a professional to join our team as a Senior Compliance Officer.This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk...

Technical Program Manager, Risk and Compliance Engineeringlink Copy linkMidExperience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.Applylink Copy linkinfo_outlineinfo_outline XPlease submit your resume in English - we can only consider applications submitted in this...

Technical Program Manager, Risk and Compliance Engineering link Copy link Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. Apply link Copy link info_outline info_outline XPlease submit your resume in English - we can only consider applications...

**REGIONAL COMPLIANCE MANAGER LATAM**:Our team in **Vila Olimpia** currently has an opening for a **Regional Compliance Manager LATAM****YOUR ROLE & RESPONSIBILITIES**:- Update and further implement processes and systems to identify and manage compliance risks- Provide practical solutions to compliance requests- Further develop the Compliance Management...

Compliance and Risk ProgramA fixed-term opportunity for early career professionals to gain hands-on experience in Web3 risk management.As a participant, you will gain insight into the inner workings of a leading blockchain ecosystem, developing transferable skills and expanding your professional network.The program emphasizes networking, development, and...

Company DescriptionAt Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote parts of the world,...

Clinical Trials Legal and Compliance Manager**Category**:Legal, Compliance & Audit**Location**:São Paulo, São Paulo, BR**The Position**- As a Clinical Trials Legal and Compliance Manager at Novo Nordisk, you will be responsible for overseeing all legal and compliance matters related to clinical trials in Brazil, ensuring adherence to laws, internal...