Estagiário de Compliance Advisory
4 semanas atrás
- Coleta de informações no Banco para produção de indicadores de risco e performance;
- Suporte aos analistas de Compliance na execução dos testes e monitoramentos de compliance (suitability, investimentos pessoais, certificação regulatória, encerramento de contas, escuta telefônica, treinamentos, etc);
- Apoio na revisão de documentos, políticas e Procedimentos de Compliance assegurando a sua completude e revisão periódica tempestiva;
- Preparação de material para reporte nos Comitês de Compliance;
- Suporte em atividades administrativas como organização de treinamentos, atas de reuniões, etc;
- Suporte ao Head de Compliance regulatory ou seus delegados na execução e implementação do Programa de Compliance.
Pré-requisitos:
- Superior Cursando
- Inglês Intermediário
- Bom relacionamento interpessoal
- Senso de priorização e organização
- Resiliência para ambientes com alto número de demandas
- Raciocínio lógico e analítico
"O BNP Paribas está empenhado em proporcionar um ambiente de trabalho que promova a diversidade, inclusão e igualdade de oportunidades de emprego sem distinção de raça, cor, sexo, idade, credo, sexo, religião, nacionalidade, deficiência (física ou mental), estado civil, cidadania, ascendência, orientação sexual, identidade de gênero e expressão de gênero, ou qualquer outro status protegido legalmente."
**PRIMARY LOCATION**
**BR-SP-São Paulo**
**JOB TYPE**
**Estágio**
**JOB**
**COMPLIANCE**
**SCHEDULE**
**Tempo Parcial**
**REFERENCE**
**COM002554**
**APPLY**
***
- (REF: COM002554)
-
Associate, Latin America Advisory Compliance
4 semanas atrás
São Paulo, São Paulo, Brasil BlackRock Investments Tempo inteiro**Associate, Latin America Advisory Compliance**:**Location**:**São Paulo, São Paulo**Team:**Compliance**Job Requisition #**:R255376**Date posted**:Jul. 10, 2025
-
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...
-
Senior Compliance Advisory Officer
3 semanas atrás
São Paulo, São Paulo, Brasil TopCompare Tempo inteiroAdyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
Senior Compliance Advisory Officer
1 semana atrás
São Paulo, São Paulo, Brasil TopCompare Tempo inteiroAdyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
-
Financial Compliance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$5.200 - R$9.700Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...
-
Advisory Associate
4 semanas atrás
São Paulo, São Paulo, Brasil Howden Group Holdings Tempo inteiroFrom day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success.People come to Howden Group Holdings for lots of different reasons, but they stay for the same one: our culture. That's what...
-
Cybersecurity Advisory
4 semanas atrás
São Paulo, São Paulo, Brasil World Food Programme Tempo inteiroCybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) Join to apply for the Cybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) role at World Food Programme Cybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) 1 day ago Be among the first 25 applicants Join to apply for the...
-
Cybersecurity Advisory
Há 24 horas
São Paulo, São Paulo, Brasil World Food Programme Tempo inteiroCybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) Join to apply for the Cybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) role at World Food Programme Cybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) 1 day ago Be among the first 25 applicants Join to apply for the...
-
Cybersecurity Advisory
4 semanas atrás
São Paulo, São Paulo, Brasil World Food Programme Tempo inteiroCybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy)Join to apply for the Cybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy) role at World Food ProgrammeCybersecurity Advisory & Protection Officer P4 (position based in Rome, Italy)1 day ago Be among the first 25 applicantsJoin to apply for the...
-
Professional Compliance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$105.000 - R$132.000About the RoleAt our organization, we provide innovative solutions for customers across various industries.We foster a collaborative environment where individuals can succeed and grow in their careers.The Job DescriptionThis role is part of our Compliance Advisory team. We're seeking a professional with a strong second line compliance mindset to evaluate...
