Compliance Manager, Risk and Compliance Solutions

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.Key job...

We are seeking a skilled professional to drive our compliance program and risk function. As part of our team, you will work closely with our Country Manager and compliance team to ensure financial regulations are met.This role is responsible for providing regular feedback on the design and operation of the compliance program.You will identify and implement...

Segmento: Não InformadoAtividades: **Alongside our Country Manager and compliance team, this position will be responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.**Job duties & Responsibilities**:- Provide...

We are seeking a professional to join our team as a Senior Compliance Officer.This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk...

Job DescriptionOverviewWe are seeking a skilled Compliance Risk Specialist to join our LATAM team based in São Paulo. This role is part of the Scheme Operations team, responsible for monitoring and maintaining compliance with regulatory requirements.Main ResponsibilitiesIdentify and mitigate potential compliance risks by analyzing data and collaborating...

Job SummaryWe are seeking a highly motivated Compliance and Risk Management Professional to join our team. The ideal candidate will have expertise in governance, risk, and compliance frameworks, including NIST, ISO, COBIT, and PCI DSS.Main ResponsibilitiesServe as liaison to coordinate compliance and risk management activities with key stakeholders to enable...

Technical Program Manager, Risk and Compliance Engineeringlink Copy linkMidExperience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.Applylink Copy linkinfo_outlineinfo_outline XPlease submit your resume in English - we can only consider applications submitted in this...

Technical Program Manager, Risk and Compliance Engineering link Copy link Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. Apply link Copy link info_outline info_outline XPlease submit your resume in English - we can only consider applications...

**REGIONAL COMPLIANCE MANAGER LATAM**:Our team in **Vila Olimpia** currently has an opening for a **Regional Compliance Manager LATAM****YOUR ROLE & RESPONSIBILITIES**:- Update and further implement processes and systems to identify and manage compliance risks- Provide practical solutions to compliance requests- Further develop the Compliance Management...