Compliance Specialist

Há 2 dias


São Paulo Brazil, BR Sumitomo Mitsui Banking Corporation – SMBC Group Tempo inteiro

About us:

Present in Brazil for 66 years, Sumitomo Mitsui Corporation Brasil (SMBCB) offers its clients a range of financial services focused on the banking sector such as leasing, securities, investments, venture and other credit-related businesses.


Job Responsibilities:


  • Perform Compliance monitoring controls;
  • Develop and review Compliance policies and procedures;
  • Develop and conduct Compliance training;
  • Ensure that the organization's activities are conducted ethically and in compliance with relevant regulations, laws and standards;
  • Prepare and submit regulatory reports;
  • Monitor the progress of projects within the department.


Qualifications:


  • Degree in Business Administration, Economics, Engineering or related areas;
  • Fluent English;
  • Knowledge of treasury products;
  • PQO and CPA-20 desirable.


Benefits:


  • Health and life insurance;
  • Meal and Food allowance;
  • Transportation assistance;
  • Gympass partnership.


Our positions are open to all, regardless of their human characteristics or conditions regarding ethnicity, gender, sexual orientation, accessibility, cultural, social, or any other factor. As well, will always be open to people with disabilities.



  • Rio de Janeiro, Brazil, BR inDrive Tempo inteiro

    As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...


  • São Paulo, Brazil, BR Tata Consultancy Services Tempo inteiro

    We are Looking for a Cybersecurity Risk Specialist with :Solid understanding of Risks best practices.Excellent communication skills and the ability to collaborate with various teams.Knowledge of security standards, regulations, and compliance standards.Analytical skills and the ability to resolve security-related issues.The Specialist will collaborate with...

  • API Specialist

    Há 1 mês


    Brazil, BR CSG Tempo inteiro

    We are looking for a API Specialist who will:API Design & Development: Design RESTful APIs adhering to best practices and develop scalable backend services using languages like Python, Java, Go, or C.Integration & Collaboration: Collaborate with front-end developers to integrate APIs with user interfaces and coordinate with DevOps teams for smooth CI/CD...


  • São Paulo, Brazil, BR Winid Spain Tempo inteiro

    Winid is a talent acquisition consultancy that offers Executive Search, RPO and Talent Solutions.About the client:Our client is a multinational company within the pharmaceutical industry.The Tender Administration Specialist will be responsible for coordinating, monitoring, and executing the tender and contract processes, ensuring all activities comply with...


  • São Paulo, Brazil, BR inDrive Tempo inteiro

    We are a highly-regarded, high-tech unicorn company; we have been making a positive impact globally since 2013 by harnessing the power of innovative mobile technologies. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to be a part of a team that is changing the lives of millions for the...


  • Brazil, BR Fraud Deflect Tempo inteiro

    Company DescriptionFraud Deflect aims to revolutionize Friendly Fraud and Chargeback Management by bringing Trust, Integrity, and Transparency to an industry often clouded in secrecy. We strive to eliminate unethical practices and provide a clear pathway for our clients.Role DescriptionThis is a contract remote role for a Chargeback Representment Specialist...


  • Brazil, BR MoveUp Media Tempo inteiro

    The roleMoveUp Media is seeking a People Operations Specialist based in Brazil to join our dynamic, remote-first team. This operational role will focus on enhancing HR processes, ensuring smooth workflows, and fostering positive collaborator’s experience. You will participate in key HR functions, managing recruitment workflows, overseeing onboarding and...


  • São Paulo, Brazil, BR PSC Biotech Corporation Tempo inteiro

    About PSC BiotechWho we are?PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with Global operations in Ireland, India, Singapore, Australia and the US, serving 350 clients in more than 23 countries worldwide. We provide cloud-based software solutions for Quality Management and Regulatory...

  • Payroll Specialist Brazil

    4 meses atrás


    São Paulo, Brazil, BR Pride Global Tempo inteiro

    Requirements:Strong knowledge of Brazilian payroll laws and regulationsExperience in interpreting the Collective Union Agreements and Client Business Rules and their impacts on payroll calculation.Ability to analyze tax issues, related facts and circumstances and recommend solutions.Excellent oral and written communication in Portuguese and English.Advanced...

  • Cloud Specialist

    Há 1 mês


    Brazil, BR CSG Tempo inteiro

    We are looking for a Solution Architect Principal who will: Design and implement scalable and reliable cloud infrastructure solutions.Collaborate with development teams to integrate cloud solutions into applications.Develop automation scripts using tools like Terraform, ARM, PowerShell and/or Azure DevOps pipelines.Monitor system performance, availability,...


  • Brazil, BR KCE LOGISTICS INC. Tempo inteiro

    MAIN OBJECTIVES OF THE ROLE:Responsible for providing technical assistance, troubleshooting hardware and software issues, ensuring the smooth operation of IT systems, and handling general IT tasks such as system maintenance, user support, and technology implementation.KEY RESPONSIBILITIES:Provides system operational support ensuring the effectiveness,...

  • SAP SM Functional Consultant

    3 semanas atrás


    Brazil, BR SGF Global Tempo inteiro

    SAP service management - Contract 12 months contract - PJThe ideal candidate for this role will be responsible for:Gathering, organizing and documenting business user requirementsDesigning, building, testing, deploying and supporting SAP and non SAP systems and solutions according to specifications and schedules while meeting quality requirements.maintaining...

  • Security Engineer

    Há 4 dias


    Brazil, BR Prudent Technologies and Consulting, Inc. Tempo inteiro

    6 Months Contract AppSec/DevOpSec Security EngineerWe are seeking a highly skilled and motivated Appsec/DevSecOps Engineer to join our cybersecurity architecture and engineering team. This role is crucial for integrating security into our DevOps processes, ensuring the safety and compliance of our software development and deployment in the life sciences and...


  • Greater São Paulo Area, BR PSC Biotech Corporation Tempo inteiro

    Role Description:Our site are excited to offer a fantastic Engineering Specialist (Validation) opportunity for candidates interested in a new challenge in a cGMP regulatory environment. The successful candidates will support several aspects of Validation. The roles available that will require experienced, energetic and committed engineers are in the...

  • Senior Consulting Engineer

    2 semanas atrás


    Brazil, BR Sycomp Tempo inteiro

    100% English Fluency is required – this is a must. All Resumes must be submitted in English to be considered.As a Senior Consulting Engineer you will provide expert consulting services and guidance to our clients on various cloud technologies, including Azure Entra ID, Azure, AWS, GCP, MDM, Active Directory, networking, and other related cloud...


  • São Paulo, São Paulo, Brasil Monster Energy Tempo inteiro

    Job Title: Tax Compliance SpecialistMonster Energy is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring the company's compliance with Brazilian tax regulations.Key Responsibilities:Perform tax calculations, tax returns, and other tax obligations related to ISS, WHT, and...


  • São Paulo, São Paulo, Brasil Payjoy, Inc Tempo inteiro

    {"title": "Compliance and Data Protection Specialist", "description": "About PayJoyPayJoy is a mission-driven financial service provider dedicated to helping underserved customers in emerging markets achieve financial stability and success. Our patented technology and cutting-edge machine learning enable us to offer low-cost credit to millions of customers...


  • São Paulo, São Paulo, Brasil Indrive Tempo inteiro

    Join Our Team as a Senior Compliance SpecialistWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our Anticorruption Compliance team. As a key member of our team, you will be responsible for conducting counterparty KYC and due diligence procedures, participating in the coordination of processes such as conflict of interest,...

  • Trade Compliance Specialist

    4 semanas atrás


    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Trade Compliance SpecialistAmazon's Global Trade Services department is seeking a skilled Trade Compliance Specialist to support the company's growth and expansion in the Brazilian market. As a key member of our team, you will be responsible for ensuring compliance with applicable product compliance regulations, working closely with internal and external...

  • Trade Compliance Specialist

    2 semanas atrás


    São José dos Campos, São Paulo, Brasil Kenvue Tempo inteiro

    Job Title: Trade Compliance SpecialistKenvue is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with all applicable laws, regulations, and policies related to trade operations.Key Responsibilities:Develop and maintain a deep understanding of trade...

  • Trade Compliance Specialist

    4 semanas atrás


    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at Amazon. As a key member of our Global Trade and Product Compliance team, you will play a critical role in ensuring compliance with regulatory requirements for imported products.Key ResponsibilitiesCollaborate with cross-functional teams to develop and...

  • Trade Compliance Specialist

    4 semanas atrás


    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at Amazon's Global Trade Services department. As a key member of our team, you will be responsible for ensuring compliance with applicable product compliance regulations covering a broad range of consumer products.Key Responsibilities:Collaborate with...


  • São José dos Campos, São Paulo, Brasil Kenvue Tempo inteiro

    Job Title: Trade Compliance SpecialistKenvue is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with all applicable laws, regulations, and policies related to trade operations.Key Responsibilities:Develop and maintain a deep understanding of trade...


  • São Paulo, São Paulo, Brasil Alstom Tempo inteiro

    {"h1": "Tax Compliance Specialist at Alstom", "p": "Alstom is a leading company in the mobility sector, committed to creating an inclusive working environment where all our employees are encouraged to reach their full potential. As a Tax Compliance Specialist, you will play a key role in ensuring the company's compliance with tax laws and regulations. Your...


  • São Paulo, São Paulo, Brasil KnowBe4, Inc. Tempo inteiro

    Compliance Content Specialist Job DescriptionWe are seeking a highly skilled Compliance Content Specialist to join our team at KnowBe4, Inc. in São Paulo, Brazil. As a key contributor to our sales and customer success teams, you will play a crucial role in helping them stay aware of our compliance plus content library.The ideal candidate will have strong...


  • São Paulo, São Paulo, Brasil Belvo Tempo inteiro

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring that our financial API platform complies with local regulations, particularly in the areas of Open Finance and Payments.Key ResponsibilitiesDevelop and implement compliance...


  • São Paulo, São Paulo, Brasil Vantage Specialty Chemicals Tempo inteiro

    About Vantage Specialty ChemicalsVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets.Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a Regulatory Affairs Specialist, you will be...


  • São Paulo, São Paulo, Brasil KnowBe4 Tempo inteiro

    About KnowBe4KnowBe4 is a leading provider of security awareness training and simulated phishing platforms. Our mission is to empower organizations to manage the ongoing problem of social engineering by training employees to make smarter security decisions.Job SummaryWe are seeking a highly skilled Compliance Content Specialist to join our team. The ideal...


  • São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Channel Marketing SpecialistWe are seeking a highly motivated Channel Marketing Specialist to join our...


  • São Paulo, São Paulo, Brasil Agco Tempo inteiro

    {"title": "Compliance and Risk Management Specialist", "content": "Join Agco in Shaping a Sustainable FutureAt Agco, we're committed to making a positive impact on the world. As a Compliance and Risk Management Specialist, you'll play a vital role in ensuring our organization adheres to the highest standards of ethics and compliance.Your Key...


  • São Paulo, São Paulo, Brasil Monster Energy Tempo inteiro

    Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Monster Energy. The successful candidate will be responsible for ensuring the company's compliance with Brazilian tax regulations, specifically in the area of indirect taxes. Key Responsibilities:• Perform tax calculations, prepare tax returns, and manage other tax...


  • São Paulo, São Paulo, Brasil Monster Energy Tempo inteiro

    Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Monster Energy. As a key member of our tax department, you will play a critical role in ensuring the company's compliance with Brazilian tax regulations. **Key Responsibilities:** • Perform tax calculations, prepare tax returns, and manage other tax obligations...

  • Compliance Officer

    Há 5 horas


    São Paulo, São Paulo, Brasil Sumitomo Mitsui Banking Corporation – SMBC Group Tempo inteiro

    About UsSumitomo Mitsui Banking Corporation – SMBC Group has been present in Brazil for 66 years, offering a range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team. The ideal...


  • São Paulo, São Paulo, Brasil Payjoy Tempo inteiro

    About PayJoyPayJoy is a mission-driven financial service provider dedicated to empowering under-served customers in emerging markets to achieve financial stability and success.We leverage our patented technology and cutting-edge machine learning, data science, and anti-fraud AI to offer the lowest cost and most accessible credit solutions in the industry.As...


  • São Paulo, São Paulo, Brasil KnowBe4, Inc. Tempo inteiro

    About the RoleWe are seeking a highly skilled Compliance Content Specialist to join our team at KnowBe4, Inc. This is a key contributor role that will help sales and customer success managers stay informed about our compliance plus content library.ResponsibilitiesConduct market analysis for compliance content and products to report on a quarterly basis to...