Compliance & Investigations Specialist

Há 7 horas


São Paulo, Brasil Agco Tempo inteiro

Do you want to help solve the world’s most pressing challenges? Feeding the world’s growing population and slowing climate change are two of the world’s greatest challenges. AGCO is a part of the solution Join us to make your contribution. The area is responsible for ensuring that our organization complies with all applicable laws and regulations while also taking a lead role in managing compliance investigations. We’re seeking a Compliance and Investigation Specialist with expertise in regulatory compliance, attention to detail, and investigative abilities will be crucial in maintaining our commitment to ethical and legal standards. Your Impact Regulatory Compliance: Interpret and stay updated on all applicable laws, regulations, and industry standards relevant to the organization. Compliance Investigations Conduct regular compliance and risk assessments, audits. Conduct and lead investigations into compliance-related concerns, allegations, or potential violations. Prepare detailed investigative reports, including findings, conclusions, and recommended corrective actions. Risk Assessment Develop and execute a risk assessment framework to identify, evaluate, and prioritize compliance risks. Formulate and implement strategies to mitigate identified risks and prevent potential compliance violations. Compliance Training Provide trainings to employees, dealers, customers, and other stakeholders regarding the Compliance Program. Your Experience and Qualifications Must possess a Bachelor’s degree in law - mandatory. Knowledge in compliance management and conducting investigations. Knowledge of relevant laws and regulations in the industry. Certified Compliance and Ethics Professional (CCEP) will be considered a plus. Certified Risk and Compliance Management Professional (CRCMP) will be considered a plus. Certified Anti-Money Laundering Specialist (CAMS) will be considered a plus. Your Benefits Health and Dental Plan Meal Ticket or canteen food services Food coupons Life Insurance Professional development through training and comprehensive learning opportunities within the organization Transport We value inclusion and recognize the innovation a diverse workforce delivers to our farmers. Through our recruitment efforts, we are committed to building a team that includes a variety of experiences, backgrounds, cultures and perspectives. #J-18808-Ljbffr



  • Sao Paulo, Brasil AGCO Tempo inteiro

    Do you want to help solve the world's most pressing challenges? Feeding the world's growing population and slowing climate change are two of the world's greatest challenges. AGCO is a part of the solution! Join us to make your contribution.The area is responsible for ensuring that our organization complies with all applicable laws and regulations while also...


  • Sao Paulo, Brasil AGCO Tempo inteiro

    Do you want to help solve the world's most pressing challenges? Feeding the world's growing population and slowing climate change are two of the world's greatest challenges. AGCO is a part of the solution! Join us to make your contribution. The area is responsible for ensuring that our organization complies with all applicable laws and regulations while...

  • Investigations Lead

    1 dia atrás


    Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    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...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    DescriptionInvestigations Diligence & Compliance (Specialist) - InternIn 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...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    DescriptionInvestigations Diligence & Compliance (Specialist) - InternIn 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...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Investigations Diligence & Compliance (Specialist) - InternIn 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...


  • São Paulo, Brasil Kroll Tempo inteiro

    Associate - Investigations, Diligence and Compliance Join to apply for the Associate - Investigations, Diligence and Compliance role at Kroll Our Forensic Intelligence & Investigations practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted...

  • Tax Compliance Specialist

    4 semanas atrás


    São Paulo, Brasil beBeeTax Tempo inteiro

    Tax Compliance Specialist The successful candidate will have the opportunity to work in a challenging and dynamic environment where they can utilize their expertise in tax legislation to drive business growth. We are looking for an experienced Tax Compliance Specialist to join our team. The ideal candidate will have a solid understanding of tax laws and...


  • São Paulo, Brasil Kroll Tempo inteiro

    Associate, Investigations Diligence and Compliance Compliance Risk and Diligence Compliance Risk and Diligence | Sao Paulo, Brazil | Investigations, Diligence and Compliance (Core), Associate Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to...


  • São Paulo, Brasil Kroll Tempo inteiro

    Manager - Investigations, Diligence and Compliance Investigations | Sao Paulo, Brazil | 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...