Compliance and Legal Mgr

Key Responsibilities 1. Licensing Applications Prepare and submit all required documents, ensuring accuracy, completeness, and alignment with legal requirements under Portaria 1232 and relevant regulatory frameworks. Serve as the liaison with government regulatory agencies (e.g., Ministry of Finance, Rio de Janeiro's regulatory body). 2. Regulatory...

Legal and Compliance Senior Analyst BrazilAs a Legal and Compliance Senior Analyst in Brazil, you will be responsible for the support and development of the different matters around the Brazilian compliance needs. Join our Portuguese/English-speaking team and make a difference in the world of online casinos!What you will do:As a bilingual Portuguese and...

As a Legal and Compliance Director Brazil, you will be responsible for the coordination, development, and embedding of the Brazilian legal and compliance market.What you will do:As a Bilingual Portuguese and English-speaking Legal and Compliance Director Brazil, you will work in the fields of legal/compliance/AML/legal/audit and take care of the compliance...

**Come create the technology that helps the world act together** Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will have a positive impact on people’s lives and will help us build the capabilities needed for a more productive, sustainable, and inclusive world. We challenge ourselves...

Legal and Compliance Senior Analyst BrazilAs a Legal and Compliance Senior Analyst in Brazil , you will be responsible for the support and development of the different matters around the Brazilian compliance needs. Join our Portuguese/English-speaking team and make a difference in the world of online casinos! What you will do: As a bilingual Portuguese and...

Associate/Legal Counsel - Shopee ComplianceLevel Experienced (Individual Contributor)The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital...

Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where change is daily and the unexpected is routine? Are you motivated by the opportunity to be part of a highly engaged team and...

As a Legal and Compliance Director Brazil , you will be responsible for the coordination, development, and embedding of the Brazilian legal and compliance market. What you will do: As a Bilingual Portuguese and English-speaking Legal and Compliance Director Brazil , you will work in the fields of legal/compliance/AML/legal/audit and take care of the...

Sobre nosso cliente An international financial company (small size) operates in Brazil as an FIDC and globally offers a range of financial services, including credit cards, personal loans, and tailored financial solutions for consumers and businesses. Known for its innovative approach, the company adapts swiftly to the Brazilian financial market landscape....

Senior Compliance Manager, Risk and Compliance SolutionsAmazon 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...

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. The successful...

Senior Compliance Manager, Risk and Compliance SolutionsAmazon 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...

6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent - Advanced/Fluente English. 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...

**Your mission**: This person will be in many projects with the Brazilian team. This position requires legal advice and our intention is to form an in-house legal team so as not to rely on external advice. On the other hand, to ensure the company operates within the legal framework of Brazil while minimizing risks and fostering compliance in corporate,...

Trade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...

Trade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR. Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...

**Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...

This position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering, Product Compliance Engineering, AWS Services, Operations, Procurement,...

Bachelor's degree; Experience in transportation safety and compliance management, with a track record of developing and implementing effective safety programs; Thorough understanding of federal, state, and local transportation regulations ANTT-ANAC regulations, and the ability to ensure Expertise in transportation contract administration, including the...

DepartmentLegal- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital...