Empregos atuais relacionados a Compliance Manager - Sao Paulo - Visa
-
Compliance Manager
Há 5 dias
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with...
-
Manager, Compliance
2 semanas atrás
Sao Paulo, Brasil PTC THERAPEUTICS Tempo inteiro**Job Description Summary**:**Job Description**:Location : The position could be based in Sao Paulo (Brazil), in Bogotá (Colombia) or in Mexico city (Mexico).OverviewFounded in 1998, PTC Therapeutics is a global commercial, diversified biopharmaceutical company. Our team is deeply committed to a unifying purpose: Extending life’s moments for rare disease...
-
Legal & Compliance Manager
4 semanas atrás
Sao Paulo, Brasil Novo Nordisk Tempo inteiroDo 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 interested...
-
Manager Trade Compliance Analytics
2 semanas atrás
Sao Paulo, Brasil Johnson & Johnson Tempo inteiroJohnson & Johnson Deliver Group, part of the Johnson & Johnson family of companies, is recruiting for Deliver, Global Trade Compliance (GTC) Analytics Manager, located anywhere at a J&J site.- Johnson & Johnson Deliver Group is part of Johnson & Johnson’s global Supply Chain organization supporting operations across all the Johnson & Johnson Family of...
-
Compliance Lead
2 semanas atrás
Sao Paulo, Brasil Shopee Tempo inteiroOversee all business operations relating to compliance with regulators - Design and monitor control systems to deal with risk and policy - Coordinate with different department managers to review compliance policies - Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate) - Prepare risk...
-
Compliance Manager
Há 6 dias
Sao Paulo, Brasil Page Outsourcing Brasil Tempo inteiroA Daki nasceu para revolucionar o delivery de mercado. O que antes alguém recebia em horas ou dias, agora recebe em _minutos_!Mais que entregar rápido, buscamos entregar uma experiência incrível para os nossos clientes. Buscamos aquele ''**UAU**'' de quando o cliente recebe muito antes do que esperava.Uma Plataforma que nasce de forma global com objetivo...
-
Compliance Lead
2 semanas atrás
Sao Paulo, Brasil Shopee Tempo inteiroDepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...
-
Legal & Compliance Manager
3 semanas atrás
São Paulo, Brasil Novo Nordisk Tempo inteiroDo 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 interested...
-
Compliance Manager
Há 7 dias
São Paulo, Brasil Futuras Apostas Tempo inteiroWe believe that curiosity drives innovation, so let’s satisfy your curiosity and introduce ourselves. We’re Futuras Apostas, the company behind Brazino777 Brazil. It’s an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players. As one of the leading online casinos...
-
Enterprise Account Manager
2 semanas atrás
São Paulo, Brasil Sovos Compliance Tempo inteiro**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
Compliance Manager
4 semanas atrás
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, creatively moving the industry forward, and doing meaningful work that brings financial literacy and digital commerce to millions of unbanked and underserved consumers.**You’re** an Individual. **We’re** the team for you. **Together**, let’s transform the way the world pays.Job DescriptionAs a global payments network, Visa maintains a Compliance Program designed to proactively manage legal, regulatory and ethical risks across our business.- Anti-Bribery and Anti-Corruption,- Office of Foreign Assets Controls and other Sanctions,- Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF),- Data Privacy,- Information Security,- Business Conduct and Ethics- Anti-Trust and Competitive Intelligence, and- Other specific compliance requirements of regulators who have regulatory authority over our operations in Brazil.- ** Essential Functions**:- Serve as a point of contact for AML/ATF matters with regulators, in collaboration with Compliance Director, Legal, Risk and Government Relations functions- Collaboration with Visa’s Financial Intelligence Analytics Center on activities including additional and enhanced due diligence applied to AML/ATF & Sanctions cases, including direct communications and requests for information from clients and partners- Ensuring that the business has effective controls, risk assessment, processes and procedures to meet obligations of internal policy and international and local regulations, laws and requirements- Support the review of business strategies, activities and transactions, assessment of risk and development and execution of risk mitigation action at regional, country, program and product level- Design, implement and execute transaction monitoring and testing,- Conduct onboarding and ongoing due diligence of clients and partners,- Perform periodic testing against procedures to ensure the clients are meeting the obligations,- Submit regulatory reports documenting results of testing and work with clients and internal stakeholders to address any remediation required,- Support the Visa employees in understanding of the Compliance Program and Code and drive effective inclusion of Compliance in business activities and strategies- Communicate openly, and develop strong and effective internal business partnerships and drive regulatory compliance matters- In collaboration with Compliance Director, provide support to regulators, Clients and partners on the Visa Compliance Program and requirements of Visa Rules- Execution of due diligence requirements of the Anti-Bribery/Anti-Corruption Program, AML/ATF & Sanctions Programs, including third party due diligence, provision of AML/ATF workshops and education for Clients and on-site Client AML program assessments for various client types including fintechs and cryptocurrency partners. The AML/ATF component is a significant portion of the position’s overall responsibilities.- Support Compliance Director in managing activities related to Business Conduct and Ethics- Work with other control groups including Legal and Government Relations to maintain an understanding of the legal and regulatory landscape including the support and maintenance of the legal and regulatory obligations inventory as it applies to Visa- Perform targeted testing of key processes and control design and effectiveness to ensure risk mitigation objectives are met most efficiently and with least impact on business operations- Assist the business in developing and enhancing the first line of defense to ensure compliance with local regulatory requirements, ensuring that risks are being adequately managed and that the business is in compliance with company policy- Continually identify opportunities for program and process efficiencies while ensuring sufficient controls are in place, partner with the business to drive identified process and control improvements- Support on business education on policy requirements, including delivery of localized training, tailored to the country, business and support function needs- Develop and analyze comprehensive reporting including local dashboard of Compliance Program activity, metrics and performance assessment- Reports to the Brazil Compliance Director which in turn reports to the Latin America & Caribbean Compliance Leader- Liaises closely with functional colleagues around the world to develop and refine best practicesQualifications- Basic Qualifications- 5 or more years of relevant work experience in Brazil in compliance in the payments and financial services industry with a Bachelor’s Degree or at least 2 years of work exper
