
Senior Compliance Analyst
1 dia atrás
A successful IMS and Risk Management Senior Analyst thrives in a fast-paced environment, finding swift resolutions to operational and documentation challenges. You'll be very hands-on with your tasks, working closely with different departments and external entities. We offer a dynamic, industry-leading training program that jumpstarts your knowledge of C.H. Robinson and our systems and processes. You will come out of this experience ready to be part of a high-performing team. Our successful IMS and Risk Management Senior Analysts go on to expand their careers with C.H. Robinson in Operations, Sales, or
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São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$180.000 - R$210.000Job Title: Senior Compliance AnalystWe are seeking a highly skilled Senior Compliance Analyst to join our team. The successful candidate will play a critical role in designing, developing, and maintaining best-in-class compliance programs, policies, and practices.
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Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL.Get AI-powered advice on this job and access more exclusive features.Direct message the job poster from VBET BRASIL.About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
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Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
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IT Senior Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroIT Senior AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING**Experiência em Implementações de soluções de pacotes para os reguladores da Luxemburgo e área de Compliance da Tesouraria
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Senior Compliance Advisory Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Senior Compliance Advisory Officer role at Adyen Join to apply for the Senior Compliance Advisory Officer role at Adyen Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform...
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Sr. Compliance Analyst
Há 14 horas
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
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Sr. Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
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Senior KYC Compliance Specialist
Há 4 horas
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$120.000 - R$150.000Senior KYC Analyst RoleThis position plays a crucial role in ensuring compliance with Know Your Customer (KYC) regulations, facilitating the establishment of new customer relationships. The ideal candidate will possess strong analytical skills and attention to detail.
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Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Munich Re Tempo inteiroCompliance Analyst**Company**Munich Re**Location**São Paulo, BrazilMunich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance...
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Senior Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil C.H. Robinson Tempo inteiroWe're C.H. Robinson, one of the world's largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing, and...