Senior Compliance Analyst

Job Description:A senior-level Compliance Analyst position supports corporate demands and promotes a culture of compliance through training and internal/external communications, while liaising with regulators to respond to official letters and supervisory requests.

We're C.H. Robinson, one of the world's largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing, and...

Join to apply for the Compliance Analyst / Brazil role at VBET . About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our...

Sr. Compliance AnalystSão PauloOur 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 a...

Job Description">The Senior Compliance Analyst will be responsible for implementing and executing complex compliance processes across multiple jurisdictions, ensuring alignment with legal and regulatory requirements.">

**JOB PURPOSE**Sr. 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...

LATAM Recruitment Consultant - Pentasia Recruitment Group Direct message the job poster from Pentasia About the Role This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and...

ABOUT SHEIN:SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from global network of vendors, all at affordable prices. Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry-leading, on demand production methodology, for a smarter,...

**Compliance Analyst - São Paulo, Brazil****Join Us as We Make Possibilities Happen**If you've ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it's your turn to serve the payment needs of organizations and people the world over.As a...

2 days ago Be among the first 25 applicants Somos inquietos, inovadores, cheios de ideias e sempre prontos pra ação.Porque o desafio de desenvolver as melhores soluções para impulsionar o negócio de milhares de empresas é também o que nos motiva para transformar nossas ideias em resultados, criando grandes experiências para as nossas pessoas e...