Compliance Risk Manager

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...

Bachelor's degree or equivalent- 6+ years of compliance, audit or risk management experience- Bilingual in Portuguese and English. Proficient in reading, writing and speaking in both languages.Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's...

The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin America...

Responsible for executing the GCOR framework, with focus on developing and maintaining the Regulatory Change and Regulatory Inventory processes, developing GCOR Policies, producing the Risk Assessments and providing support for the interactions with Regulators. Also, be responsible for the COR coverage of Research and GCIB areas.**Responsibilities**:-...

About PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

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...

Overview Senior Manager Compliance role at OKX – join our dynamic Compliance Team in São Paulo. We are risk-minded problem solvers who advise regional business on the company\'s regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions regulations,...

Location : BAL - SEDECity : Sao PauloState : São Paulo (BR-SP)Country : Brazil (BR)Requisition Number : 36991Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...

**WPP** is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.****Working at WPP means being part of a global network of more than 100,000 talented people dedicated to doing extraordinary work for our clients. We operate in over 100 countries, with corporate...