Risk & Compliance Manager

Audit & Compliance Manager , Transportation Risk & Compliance OperationsWant to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope, and execute...

Company Overview:KEO World is opening operations in Brazil. We are a leading fintech company specializing in lending solutions, committed to providing accessible and innovative financial services to businesses. With a focus on leveraging technology to streamline lending processes, KEO is dedicated to driving financial inclusion and empowerment. We believe...

Sao Paulo Brazil COMPETITIVEJob Reference: 3479 A Global Leader in Gaming Technology is currently looking for an experienced Risk Control Manager to join their very exciting international team. This is an initial remote role and will become a hybrid in Sao Paulo. Also, will be necessary international travelling.Role As a Risk Control Manager, your role would...

Responsible for executing the GCOR framework, with focus on developing and maintaining the Regulatory Change and Regulatory Inventory processes, developing GCOR Policies, producing the Risk Assessments and providing support for the interactions with Regulators. Also, be responsible for the COR coverage of Research and GCIB areas.Responsibilities: Oversight...

Responsible for tracking, sorting, researching and interpreting relevant laws, regulations, regulatory provisions and industry rules on intelligent products of vehicle in the region/country;Responsible for establishing, connecting, and maintaining the regulatory network for compliance topics of intelligent products and operation phase in the region;Leading...

Estamos à procura de um profissional experiente e dinâmico para se juntar à equipe de uma FINTECH Global como Credit Risk Manager . Este é um papel desafiador e emocionante que oferece a oportunidade de contribuir para a criação de um departamento do zero. Responsabilidades: Implementar padrões, políticas e processos de risco de crédito alinhados...

Estamos à procura de um profissional experiente e dinâmico para se juntar à equipe de uma FINTECH Global como Credit Risk Manager . Este é um papel desafiador e emocionante que oferece a oportunidade de contribuir para a criação de um departamento do zero. Responsabilidades: Implementar padrões, políticas e processos de risco de crédito alinhados...

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 play...

Company Overview:DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Bachelor's Degree in food science, Pharmacy, Chemistry, Biotechnology or related areas 5+ years of experience with local Product and Food compliance regulations Experience using understanding of complicated scientific methods and technical terms to communicate effectively with personnel from multiple areas of the business Experience managing multiple...

Endereço: BR - Brazil Central OfficeRepresentante de Aquisição de Talento Goodyear:GABRIELLE RICHTMANNPrimary Purpose of the Position: Reporting directly to the Director, Compliance & Ethics Americas, with matrix reporting to the Associate General Counsel-Latin America, the Manager Compliance & Ethics Americas Latin America is responsible for assisting...

Position Objectives and Summary Work in concert with the LatAm Chief Risk Officer to:Legal Entity and Risk Management with focus on Brazil Identify, analyze, monitor risks within the region, including regulatory and emerging risks, and provide a holistic overview of the risk situation for the business. Provide also regional management, committees, and...

At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently provide our customers with innovation, education, exceptional service, and a commitment to...

Who we are looking forThe Business Risk Manager acts as a valued partner in the Foreign Exchange trading businesses in the identification, assessment, and mitigation of risk as well as the cultivation of a framework of practices that enables a balance of commercial considerations with the risk excellence objectives established by business leadership. The...

In this role, you will:Requirements: Bachelor's Degree in a related field and specialisation Minimum of five years of relevant experience working with a financial institution (payment service provider / emoney) and preferably experience also within the virtual financial assets market; or operational and risk management environment; Former role in risk...

At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently provide our customers with innovation, education, exceptional service, and a commitment to...

At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently provide our customers with innovation, education, exceptional service, and a commitment to...

Job descriptionThe Financial Crime Compliance Manager is responsible, along with theHead of Compliance, for supporting the First LOD (business and functions) on their responsibilities to manage financial crime risks, and will be focused on ensuring that businesses are effective in countering financial crime riskResponsibilities include: Working closely with...

About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

Brazil Compliance, Risk Group FunctionsJob Reference #BRCity Sao PauloJob Type Full TimeYour role Are you ready to work in the second line of defense for the "World's Best Wealth Manager"? Can you build relationships and influence outcomes, as well as develop and implement innovative solutions? On the Operational Risk Control team at UBS Global Wealth...