Corporate Regulatory Compliance Specialist

2 semanas atrás


State of Bahia, Brasil beBeeRegulatory Tempo inteiro

As a Senior Legal Counsel, you will play a pivotal role in shaping legal strategies to mitigate risks related to anti-bribery, AML, and environmental regulations. Key Responsibilities: Advise on the application of laws related to anti-bribery, AML, and environmental regulations Lead investigations into internal misconduct, collaborating with HR and internal audit Design and implement training programs on Code of Conduct, whistleblowing, and data protection best practices Monitor regulatory developments to inform policy revisions and ensure compliance Required Qualifications: 1.5+ years of experience in legal and compliance roles, preferably multinational Strong leadership skills in regulatory strategy and cross-functional collaboration Proven expertise in compliance transformation or digital governance systems



  • Bahia, Brasil beBeeRegulatory Tempo inteiro

    As a Senior Legal Counsel, you will play a pivotal role in shaping legal strategies to mitigate risks related to anti-bribery, AML, and environmental regulations. Key Responsibilities: Advise on the application of laws related to anti-bribery, AML, and environmental regulations Lead investigations into internal misconduct, collaborating with HR and internal...


  • State of Bahia, Brasil beBeeCompliance Tempo inteiro

    Legal Compliance Professional This role is focused on ensuring that our organization adheres to all relevant laws and regulations. Assessing the current compliance framework and identifying areas for improvement. Developing and implementing strategies to mitigate risks and ensure regulatory compliance. Collaborating with internal stakeholders to implement...

  • Executive Lead

    1 semana atrás


    State of São Paulo, Brasil beBeeCompliance Tempo inteiro

    Job Description As a Senior Executive – Customer Service, you will be responsible for ensuring compliance with trade regulations and executing accurate import/export documentation. You will also be supporting customers with document requirements, maintaining system integrity, and coordinating with ports, terminals, carriers, and stakeholders. Key...


  • Bahia, Brasil beBeeCompliance Tempo inteiro

    Legal Compliance Professional This role is focused on ensuring that our organization adheres to all relevant laws and regulations. Assessing the current compliance framework and identifying areas for improvement. Developing and implementing strategies to mitigate risks and ensure regulatory compliance. Collaborating with internal stakeholders to implement...

  • Principal Legal Advisor

    4 semanas atrás


    State of Bahia, Brasil beBeeCompliance Tempo inteiro

    Job Description This Principal Legal Advisor position is responsible for providing expert legal advice to senior management. The successful candidate will have a strong understanding of laws and regulations, with a focus on multinational corporations. Required Skills and Qualifications Strong legal knowledge, ideally with experience in multinational...

  • Senior Legal Advisor

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    State of São Paulo, Brasil beBeeLawyer Tempo inteiro

    Job Overview As a seasoned full-qualified lawyer , you will play a vital role in supporting the business by providing expert legal guidance and assistance in various areas. Key Responsibilities: Provide comprehensive legal support to departments, including Operations, Sales, HR, and Procurement. Draft, revise, and negotiate contracts with vendors, suppliers,...


  • Bahia, Brasil beBeeLegalCompliance Tempo inteiro

    Job Title: Chief Legal Compliance Officer Duty Station: Kamasari. Job Description: The primary role of the Chief Legal Compliance Officer is to provide legal counsel and ensure adherence to laws and regulations within the organization. This includes advising on anti-bribery, AML, and environmental regulations, as well as participating in internal...


  • Bahia, Brasil beBeeLegalCompliance Tempo inteiro

    Job Title: Chief Legal Compliance Officer Duty Station: Kamasari. Job Description: The primary role of the Chief Legal Compliance Officer is to provide legal counsel and ensure adherence to laws and regulations within the organization. This includes advising on anti-bribery, AML, and environmental regulations, as well as participating in internal...


  • State of São Paulo, Brasil beBeeInternalControl Tempo inteiro

    Internal Control Specialist The Internal Control Manager is responsible for developing the annual overseas internal control plan, implementing team-driven internal control initiatives, and contributing to the enhancement of the company's internal control management system. Key responsibilities include: Designing and refining internal control policies,...


  • State of São Paulo, Brasil beBeeDocumentation Tempo inteiro

    Job Overview The Senior Analyst – Customer Service role is responsible for executing accurate import/export documentation, ensuring compliance with Brazilian Federal Revenue (RFB) regulations, supporting customers with document requirements, maintaining system integrity, and coordinating with ports, terminals, carriers, and stakeholders. Main...