Associate Manager, Compliance Risk And Diligence

Associate Manager, Compliance Risk and DiligenceCompliance Risk and Diligence | Sao Paulo, Brazil | 21010587 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Compliance Risk and Diligence ExpertiseKroll's professionals bring truth into focus with the Kroll Lens, providing clarity in all areas of business.We cultivate diversity by respecting different backgrounds and global perspectives, paired with sharp analytical skills and the latest technology.Main ResponsibilitiesProviding expertise in compliance risk and...

About the RoleWe are seeking a highly skilled Associate Manager to lead our São Paulo-based team of due diligence researchers and manage multiple complex research assignments from start to finish.As a key member of our team, you will be responsible for overseeing the quality of reports to ensure they meet our high standards of accuracy, completeness, and...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Job Overview:The Compliance and Risk Management team at Shopee plays a vital role in ensuring the company's adherence to applicable regulations. As a Senior Compliance Risk Manager, you will be responsible for managing potential risks to the company's operations and reputation through risk assessments.About the Role:We are seeking an experienced professional...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) organization, you will play a critical role in ensuring the effective management of risk and compliance across our Business Technology (BT) organization.ResponsibilitiesServe as liaison to coordinate...

Company Overview: Ericsson is a world-leading provider of technology and services to telecom operators and other industries.About the Role: We are seeking an experienced professional to join our team as a Global Compliance and Risk Manager. This is a challenging role that requires a strong understanding of legal and regulatory frameworks, as well as...

🚀 Join Us at Cali as Senior Compliance and Risk Officer! 🚀📩  Apply now:   About Us: At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous...

Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...

**Compliance Risk Specialist Opportunity**Munich Re has been a leading presence in the Brazilian insurance market for over 30 years, with a strong commitment to compliance and regulatory excellence. As a Compliance Risk Specialist, you will play a vital role in ensuring the company's continued success by mitigating compliance risks and promoting a positive...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Join Us at Cali as Senior Compliance and Risk Officer!Apply now:About Us:At Cali, we’re building more than just a company—we’re shaping the future of finance in LATAM. Our mission is to make financial services seamless, reliable, and delightful. Integrity is at the core of everything we do, and we believe in continuous development and growth for both...

Compliance is part of Compliance, Conduct and Operational Risk (CCOR), within the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on...

ResponsibilitiesConduct thorough customer due diligence, including customer identification and verification, to ensure compliance with regulatory requirements.Develop and maintain a deep understanding of global AML and compliance regulations, including OFAC and sanctions.Collaborate with cross-functional teams to identify and mitigate potential risks,...

Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

ERM is looking for a motivated and practical Junior Due Diligence Consultant to join our consultancy in São Paulo/SP. Working under the direction of program managers and partners, the selected candidate will work on exciting projects in all regions of Brazil. This is a great opportunity to work with ERM technical experts to deal with environmental due...

Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.