Senior Compliance Manager, Risk And Compliance Solutions

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The successful...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations. The successful...

OverviewAmazon Serviços de Varejo do Brasil Ltda is seeking an experienced professional to serve as the Senior Compliance Manager for its Risk and Compliance Solutions department.Job SummaryThis role involves developing compliance strategies and policies to ensure Amazon Store business operations are in line with applicable regulations, including COAF.Key...

Audit & Compliance Manager , Transportation Risk & Compliance Operations Want 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...

Audit & Compliance Manager, Transportation Risk & Compliance Operations Want 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...

Senior Pre-Sales ConsultantApply locations Brasil - São Paulo time type Full time posted on Posted 2 Days Ago job requisition id R87580Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales...

Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales Solutions Consultant is to support sales efforts by collaborating with the client, account manager, and sales representative to assess the...

Associate Manager, Compliance Risk and DiligenceCompliance Risk and Diligence | Sao Paulo, Brazil | 21010587In 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...

Want 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 audits to verify carrier partners are meeting legal and contractual...

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...

Munich Re has been a major player in the Brazilian insurance market for over three decades. With the reinsurance market opening up in 2008, we were the first foreign reinsurer to establish a local presence, solidifying our position as one of the leading reinsurers in Brazil.Compliance with applicable laws and internal standards is a non-negotiable aspect of...

Want 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 build strategic initiatives and frameworks that support carrier partners in meeting legal and...

Tax Compliance Manager, BR Tax ComplianceWe are seeking a detail-oriented and highly skilled Tax Compliance Manager to oversee compliance processes and ensure adherence to the evolving tax regulations in light of Brazil's tax reform. This role is essential to maintaining regulatory compliance, mitigating risks, and supporting the organization's broader tax...

Job DescriptionThe Regulatory Compliance Specialist will play a critical role in ensuring that our business operations comply with all relevant U.S. laws, regulations, and industry best practices. Key responsibilities include:• Developing, implementing, and administering effective compliance monitoring systems• Enhancing procedures to identify suspicious...

About Sovos ComplianceSovos Compliance is a leading provider of digital technology solutions to improve lives and communities. Our mission is to provide a place where employees can thrive and progress in their careers.The Work You'll DoAs a Regulatory Tax Compliance Analyst, you will be the researcher behind our software. You will proactively monitor...

Want 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 build strategic initiatives and frameworks that support carrier partners in meeting legal and...

Senior Pre-Sales ConsultantApply locations Brasil - São PauloTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: R87580Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales...

About the RoleWe are seeking an experienced Compliance Professional to serve as a Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda.Key ResponsibilitiesCollaborate with cross-functional teams to develop compliance strategies and policies that ensure our Store business is compliant with COAF and other applicable regulations.Maintain a...

BR Payroll Compliance Manager, LATAM Payroll ComplianceThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key job responsibilitiesThe scope of this role is concerned with all legislation areas...

About the RoleJob ResponsibilitiesWe are looking for a seasoned compliance professional to join our team as a Senior Compliance Manager. As a key member of the Risk and Compliance Solutions (RCS) team, you will be responsible for developing and implementing AML strategies and policies to mitigate regulatory risk.Key ResponsibilitiesSome of your key...