Compliance Risk Management Officer – Analyst

**JOB DESCRIPTION** Compliance, Conduct and Operational Risk (CCOR) is part of 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...

Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate with other department...

Best opportunity for a Risk Officer on the Brazilian market!A chance to prove your capacity and seniority on a great environmentSobre nosso clienteThe employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and fostering a...

Compliance, Conduct and Operational Risk (CCOR) is part of 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 cultivating a strong, unified...

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...

Best opportunity for a Risk Officer on the Brazilian market! A chance to prove your capacity and seniority on a great environment Sobre nosso cliente The employer is an esteemed insurance consulting firm with over 6000 employees worldwide. Their reputation for excellence resonates across their global network. With a focus on innovative solutions and...

What we are looking for: Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

Were seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop implement and oversee compliance policies and procedures...

Compliance Analyst **Company** Munich Re **Location** São Paulo, Brazil Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian...

🚀 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...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

Job Responsibilities: Oversee risk management activities across the insurance department.Develop and implement risk mitigation strategies in line with industry standards.Provide expert advice on risk matters to senior management.Conduct regular audits to ensure compliance with policies and procedures.Lead and mentor a team of risk professionals.Collaborate...

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 Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...

Compliance Officer – BrazilCompany DescriptionWe are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...

**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...

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...