Compliance Analyst SR

Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE ́s. The Senior Compliance Analyst will...

JOB PURPOSESr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due diligences...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Responsibilities: Develop, implement, and maintain comprehensive compliance policies and procedures. Ensure documentation aligns with regulatory requirements, industry standards, and best practices. Work collaboratively within a cybersecurity framework to assess and enhance compliance measures. Manage and support the implementation of ISO27001 standards....

Compliance Analyst (Regulatory & Operations), Brazil Compliance – Regulatory Compliance & Operations / The Compliance Analyst II shall be responsible for supporting in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases. Additionally, the person responsible...

Job Title: Sr R&D Tech Product AnalystLocation: Hybrid (1-2 days onsite per week)Office Address: Office Address - Rod. Pres. Dutra, Km 154 - s/n - Jardim das Industrias, São José dos Campos - SP, 12240-420, Brazil.Introduction:We are currently on the lookout for a dynamic and passionate Sr R&D Tech Product Analyst to join our team. This exciting role is...

DescriptionWe are currently looking for a Sr. Financial Analyst in São José dos Campos, Brazil.The Supply Chain Finance team manages the financial aspects of a company's supply chain, overseeing processes such as sourcing, production, and delivery. This role involves cost management, risk mitigation, and performance optimization throughout the supply...

DescriptionWe are currently looking for a Sr. Financial Analyst in São José dos Campos, Brazil.The Supply Chain Finance team manages the financial aspects of a company's supply chain, overseeing processes such as sourcing, production, and delivery. This role involves cost management, risk mitigation, and performance optimization throughout the supply...

Responsibilities: Assisting in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business...

JRCOMPLIANCE ANALYST (NoDO VAGA:COM002504) DescriçãoResponsibilities: Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; Assist the Head of AML/CFT, KYs and ABC as well as the Head...

Sr. Finance Analyst (deliver) - São José dos Campos or Cali WDescriptionJohnson & Johnson New Planned Consumer Health Company, based in Skillman, N.J., is one of the world's largest consumer health and personal care products company. Our consumer companies produce many of the world's most trusted brands, among them JOHNSON'S Baby, BAND-AID, NEUTROGENA,...

Compliance Analyst II (ASS)Country: BrazilWHAT YOU WILL BE DOINGDescrição:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de mais de...

DescriptionKenvue is looking for a LATAM PRINCIPAL Senior Analyst to join the PIC (Principal, Inventory, and Costing) Finance team. This team handles Inventory Management, financial transactions and flows, costing, and intercompany pricing to ensure accuracy and compliance with Kenvue guidelines.The LATAM Principal Sr. Analyst will be pivotal in maintaining...

DescriptionKenvue is looking for a LATAM PRINCIPAL Senior Analyst to join the PIC (Principal, Inventory, and Costing) Finance team. This team handles Inventory Management, financial transactions and flows, costing, and intercompany pricing to ensure accuracy and compliance with Kenvue guidelines.The LATAM Principal Sr. Analyst will be pivotal in maintaining...

DescriptionKenvue is looking for a LATAM PRINCIPAL Senior Analyst to join the PIC (Principal, Inventory, and Costing) Finance team. This team handles Inventory Management, financial transactions and flows, costing, and intercompany pricing to ensure accuracy and compliance with Kenvue guidelines.The LATAM Principal Sr. Analyst will be pivotal in maintaining...

Kenvue is currently recruiting for: Sr. Financial Analyst Kenvue Supply Chain Finance is recruiting for Sr. Financial Analysts(s), located in São José dos Campos, Brazil. The Supply Chain Finance team is involved in managing the financial aspects of a company's supply chain, which includes the processes involved in sourcing, producing, and delivering...

Hybrid position in São Paulo.ResponsibilitiesThe C&B Sr Analyst will support the management of multiple aspects of the company's Total Rewards programs for Unisys in Latin American countries.C&B Sr Analyst will support the end-to-end planning and execution of compensation budgets and programs for Unisys LAC.This role will include responsibilities to...

At Johnson & Johnson,we believe health is everything.Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal.Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the...