Compliance Risk Manager

Compliance Risk ManagerThe primary responsibility of this role is to design, implement and maintain effective compliance programs across the organization. The ideal candidate will have a thorough understanding of regulatory requirements, risk management practices, and be able to effectively communicate with stakeholders.Develop and implement compliance...

**Compliance Risk Manager - Surveillance Specialist**Our team is seeking a highly skilled and experienced Compliance Risk Manager to serve as the head of LATAM & Mexico Communications Surveillance. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances designed to detect behaviors that may violate...

Job DescriptionThis role supports the execution of regulatory compliance and operational risk processes to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions, and fraud.The incumbent will partner with a designated authority to support regulatory and corporate audits.Support compliance and risk activities,...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...

Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage...

Senior Manager Compliance RoleWe are seeking a highly skilled Senior Manager to join our dynamic compliance team. The successful candidate will have extensive knowledge and experience in risk management, regulatory obligations, and enterprise risk assessment.Knowledge of KYC/KYB, CDD/EDD, AML/FT and Sanctions regulationsExtensive experience in risk...

Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk...