Risk and Anti-Money Laundering Compliance Manager

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Victo Postanova SL. As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, with a strong focus on the Brazilian Central Bank (BACEN) requirements.Key ResponsibilitiesRegulatory Compliance: Develop and implement...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Victo Postanova SL. As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, with a strong focus on the Brazilian Central Bank (BACEN) requirements.Key ResponsibilitiesDevelop and implement AML programs in compliance...

Job DescriptionAmazon is seeking a seasoned financial services compliance professional to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support...

Job SummaryAmazon is seeking a seasoned financial services compliance professional to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with business enablement to...

About Grupo QuintoAndarGrupo QuintoAndar is a pioneering real estate technology company in Latin America, renowned for its innovative approach to simplifying the home-buying and renting experience. With a strong presence in six countries and over 75 cities, we have established ourselves as a leader in the real estate market.Our mission is to make life easier...

About Caterpillar Inc.Caterpillar Inc. is a global leader in the manufacturing of construction and mining equipment, off-highway diesel and natural gas engines, industrial gas turbines, and diesel-electric locomotives. Our company is committed to creating stronger, more sustainable communities through innovation and progress.About Cat FinancialCat Financial...

Ebury is a leading FinTech company, recognized for its innovative approach to financial services. We offer a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.**Job Summary**The Senior Onboarding Compliance Specialist plays a critical role in ensuring the smooth...

Senior Risk and Compliance Advisor Job Locations: Brazil - São Paulo Introduction At SAS, we are pioneers in the realm of data and artificial intelligence. Our innovative software and services empower clients globally to convert data into actionable insights and transform inquiries into solutions. As a financially robust organization on the verge...

Lead Consultant for Insurance Risk and Compliance Job Overview At SAS, we are pioneers in data analytics and artificial intelligence. Our mission is to empower organizations globally to transform their data into actionable insights and informed decisions. As a part of our LATAM Go-to-Market team, we are seeking a Lead Consultant specializing in...

Mission OverviewAs the Regulatory Compliance Lead at Victo Postanova SL, your key role will be to supervise and direct all facets of adherence to regulatory standards, particularly focusing on the requirements set forth by the Brazilian Central Bank (BACEN). Develop and implement Anti-Money Laundering (AML) initiatives in alignment with BACEN guidelines....

About the RoleKroll is seeking a highly skilled Compliance Risk and Diligence Manager to join our team in Sao Paulo, Brazil. As a key member of our Compliance Risk and Diligence practice, you will oversee a team of due diligence researchers and manage multiple complex research assignments from start to finish.Key ResponsibilitiesManage a team of researchers,...

About the RoleAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're looking for a skilled Risk and Compliance Specialist to join our team in São Paulo.Key ResponsibilitiesAdvise on fraud reduction strategies and initiate appropriate fraud settings for...

About the RoleAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We're looking for a skilled Risk and Compliance Specialist to join our team in São Paulo.Key ResponsibilitiesAdvise on fraud reduction strategies and initiate appropriate fraud settings for...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a Compliance Manager, you will be responsible for developing and implementing compliance strategies and policies that balance regulatory requirements with business enablement.Key ResponsibilitiesCollaborate with cross-functional teams to understand legal impact,...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at Société Générale. As a key member of our Compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer...

About the Role:We are seeking a highly skilled and experienced Third Party Risk Management Consultant to join our team at TransUnion. As a key member of our Governance, Risk and Compliance department, you will play a critical role in ensuring the effective management of third-party risks across our global operations.Key Responsibilities:Proactively manage...

Location: BAL - SEDE City: São Paulo State: São Paulo (BR-SP) Country: Brasil (BR) Requisition Number: 35252 Bunge is seeking a dedicated Manager of IT and Third-Party Risk Management to join our global team. In this pivotal role, you will contribute to significant projects that influence our core business operations. Established in 1818, Bunge connects...

Location: BAL - SEDE City: São Paulo State: São Paulo (BR-SP) Country: Brasil (BR) Requisition Number: 35252 Bunge presents an exceptional opportunity for a Manager of IT and Third-Party Risk Management. In this pivotal role, you will collaborate with a global team on significant projects that influence essential business operations. Since its inception in...

Location: BAL - SEDE City: São Paulo State: São Paulo (BR-SP) Country: Brasil (BR) Requisition Number: 35252 Bunge is seeking a dedicated Manager of IT and Third-Party Risk Management to join our global team. In this pivotal role, you will engage in significant projects that influence essential business operations. Since our inception in 1818, Bunge has...

Job SummaryThis is an exciting role that will support a variety of audit, compliance, and security initiatives at Netcracker Technology. The individual will own the complete life cycle of internal audits, client-requested audits, and compliance reviews. The Information Security Risk Manager must have the ability to drive key relationships and collaborate...