Senior System Governance Compliance Expert
Há 9 horas
Job Opportunity: Compliance Specialist Main responsibilities of the position: Coordinate and execute internal system projects, participating in the elaboration documentation, design and testing and working with stakeholders to obtain the proper approvals from regional teams/global teams before implementing changes in Compliance systems. Elaborate together with the Compliance team adhoc analysis and ensuring adherence to internal policies; Data manipulation and analysis for reporting, local and regional metrics or additional studies. Review of metrics and reports issued by Project & Analytics - P&A team; Coordination with local and regional teams on the execution of risk assessment exercises; Coordination and execution of Tests and Quality Assurance reviews on Compliance processes and controls. Required Skills and Qualifications: Minimum of 5 years of experience in Technology Internal audit/Technology compliance testing /Technology Quality Assurance, and/or; Technology governance related activities with experience in project life-cycle (documentation, design, testing and projects). Key Skills Required: Advanced Excel, Access, Data Analytics tools Experience in process mapping and dealing with data handling Graduation: Computer science, computer engineering, technology, and related areas of study; Language: Intermediary - English Benefits: The successful candidate will have the opportunity to work in a dynamic environment with a talented team. Others: A Norma de Proteção de Dados Pessoais is available on our website.
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Senior System Governance Compliance Expert
1 dia atrás
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroJob Opportunity: Compliance Specialist Main responsibilities of the position: Coordinate and execute internal system projects, participating in the elaboration documentation, design and testing and working with stakeholders to obtain the proper approvals from regional teams/global teams before implementing changes in Compliance systems. Elaborate together...
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AML Compliance Expert
2 semanas atrás
São Paulo, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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AML Compliance Expert
Há 6 dias
São Paulo, SP, Brasil beBeeAml Tempo inteiroAnti-Money Laundering Specialist We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. Implement and maintain AML/CFT and sanctions policies and procedures aligned with global best practices. Regulatory interface (inspections, responses, remediation plans) Conduct customer due diligence (CDD/KYC/KYB) and enhanced...
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Senior Systems Analyst
1 semana atrás
São Paulo, Brasil Netcracker Technology Tempo inteiroSenior Systems Analyst (IBM Power Systems) Join to apply for the Senior Systems Analyst (IBM Power Systems) role at Netcracker Technology Senior Systems Analyst (IBM Power Systems) 1 week ago Be among the first 25 applicants Join to apply for the Senior Systems Analyst (IBM Power Systems) role at Netcracker Technology Get AI-powered advice on this job and...
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Senior Systems Analyst
2 semanas atrás
São Paulo, Brasil Netcracker Technology Tempo inteiroSenior Systems Analyst (IBM Power Systems)Join to apply for the Senior Systems Analyst (IBM Power Systems) role at Netcracker Technology Senior Systems Analyst (IBM Power Systems)1 week ago Be among the first 25 applicants Join to apply for the Senior Systems Analyst (IBM Power Systems) role at Netcracker Technology Get AI-powered advice on this job and more...
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Senior Data Governance Expert
Há 4 dias
São Paulo, SP, Brasil beBeeDataManagement Tempo inteiroJob Summary Our organization seeks an experienced Senior Data Management & Governance Analyst to play a critical role in advancing our data governance capabilities. This position involves moving beyond policy definition to program execution, mentorship, and continuous improvement. Required Skills & Qualifications Experience working specifically within a...
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Regulatory Compliance Expert
3 semanas atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroFinancial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...
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Regulatory Compliance Expert
2 semanas atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroFinancial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...
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Regulatory Compliance Expert
1 semana atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroFinancial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...
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Analista de Compliance Sênior
Há 2 dias
São Paulo, Brasil Michael Page Tempo inteiroMonitorar continuamente o ambiente regulatório, com ênfase nas certificações ISO 37001 (Antissuborno) e ISO 37301 (Compliance), garantindo o alinhamento do negócio às mudanças legislativas e normativas; Elaborar, revisar e atualizar políticas de Compliance, assegurando sua aderência às melhores práticas internacionais e à cultura organizacional;...
