Corporate Regulatory Compliance Specialist
2 semanas atrás
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
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Corporate Regulatory Compliance Specialist
2 semanas atrás
Bahia, Brasil beBeeRegulatory Tempo inteiroAs 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...
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Legal Compliance Role
Há 7 dias
State of Bahia, Brasil beBeeCompliance Tempo inteiroLegal 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...
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Executive Lead
1 semana atrás
State of São Paulo, Brasil beBeeCompliance Tempo inteiroJob 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...
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Legal Compliance Role
Há 6 dias
Bahia, Brasil beBeeCompliance Tempo inteiroLegal 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...
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Principal Legal Advisor
4 semanas atrás
State of Bahia, Brasil beBeeCompliance Tempo inteiroJob 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...
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Senior Legal Advisor
2 semanas atrás
State of São Paulo, Brasil beBeeLawyer Tempo inteiroJob 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,...
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Chief Legal Compliance Officer
3 semanas atrás
Bahia, Brasil beBeeLegalCompliance Tempo inteiroJob 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...
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Chief Legal Compliance Officer
3 semanas atrás
Bahia, Brasil beBeeLegalCompliance Tempo inteiroJob 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...
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International Compliance Officer
2 semanas atrás
State of São Paulo, Brasil beBeeInternalControl Tempo inteiroInternal 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,...
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Logistics Documentation Specialist
Há 7 dias
State of São Paulo, Brasil beBeeDocumentation Tempo inteiroJob 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...