Lead Associate, Compliance Risk and Diligence

Associate Manager, Compliance Risk and DiligenceCompliance Risk and Diligence | Sao Paulo, Brazil | 21010587In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Compliance Risk and Diligence ExpertiseKroll's professionals bring truth into focus with the Kroll Lens, providing clarity in all areas of business.We cultivate diversity by respecting different backgrounds and global perspectives, paired with sharp analytical skills and the latest technology.Main ResponsibilitiesProviding expertise in compliance risk and...

Associate Manager, Compliance Risk and DiligenceCompliance Risk and Diligence | Sao Paulo, Brazil | 21010587 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

About the RoleWe are seeking a highly skilled Associate Manager to lead our São Paulo-based team of due diligence researchers and manage multiple complex research assignments from start to finish.As a key member of our team, you will be responsible for overseeing the quality of reports to ensure they meet our high standards of accuracy, completeness, and...

Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

At UCB, we prioritize making a positive impact for individuals living with severe diseases. Our collaborative environment allows us to unlock innovation by combining our skills and expertise.We are seeking an E&BI Lead Brazil to strengthen our team, focusing on risk management, compliance, and industry engagement.Key Responsibilities:1. Risk ManagementAssess...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) organization, you will play a critical role in ensuring the effective management of risk and compliance across our Business Technology (BT) organization.ResponsibilitiesServe as liaison to coordinate...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

🚀 Join Us at Cali as Senior Compliance and Risk Officer! 🚀📩  Apply now:   About Us: At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous...

**Job Title:** Senior Risk and Compliance Engineering Lead About the Role:At Google Inc., we are seeking a highly experienced Senior Risk and Compliance Engineering Lead to join our Core team. As a member of this team, you will play a key role in building the technical foundation behind our flagship products.The successful candidate will have extensive...

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...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, 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 connecting farmers to consumers to deliver essential food, feed, and...

Compliance is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on...

Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.

Specialist, Governance, Risk and ComplianceDate: Oct 11, 2024 Location: BAL - SEDE Requisition Number: 36992 Bunge has an exciting opportunity available for Specialist, 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...

Responsibilities:Compliance Oversight: Conduct thorough customer due diligence to initiate new relationships, ensuring adherence to regulations and risk management principles.Risk Assessment: Perform enhanced due diligence (EDD), customer identification (IDD), and customer due diligence (CDD) to mitigate potential risks.Screening Activities: Conduct thorough...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...