Compliance Analyst

Sr. Compliance Analyst São Paulo Our 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...

**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...

JR COMPLIANCE ANALYST (Nº DO VAGA: COM002504) ** Descrição **Responsibilities**: - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; - Assist the Head of AML/CFT, KYs and ABC as...

Sr. Compliance Analyst São Paulo Our 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...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Compliance Analyst II (ASS) Country: Brazil **WHAT YOU WILL BE DOING** **Descrição**: A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil. No Brasil, a gestora é responsável pela...

Responsibilities: Develop, implement, and maintain comprehensive compliance policies and procedures. Ensure documentation aligns with regulatory requirements, industry standards, and best practices. Work collaboratively within a cybersecurity framework to assess and enhance compliance measures. Manage and support the implementation of ISO27001 standards....

JOB PURPOSESr. 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 diligences...

Compliance Analyst (Regulatory & Operations), Brazil Compliance – Regulatory Compliance & Operations / The Compliance Analyst II shall be responsible for supporting in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases. Additionally, the person responsible...

Description Kenvue is currently recruiting for a **Quality & Compliance Sr. Analyst**. This position reports into the Quality & Compliance Supervisor and is based at São José dos Campos, SP - Brazil. **Who We Are** At Kenvue we believe there is extraordinary power in everyday care. Built on over a century of heritage and propelled forward by science,...

JRCOMPLIANCE ANALYST (NoDO VAGA:COM002504) DescriçãoResponsibilities: Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; Assist the Head of AML/CFT, KYs and ABC as well as the Head...

**Quality and Compliance Senior Analyst | SJC**-2307004669W Description Kenvue is currently recruiting for Quality and Compliance Senior Analyst, located in São José dos Campos-SP, Brazil. **Who We Are** At Kenvue, part of the Johnson & Johnson Family of Companies (Kenvue), we believe there is extraordinary power in everyday care. Built on over a...

Compliance Analyst II (ASS)Country: BrazilWHAT YOU WILL BE DOINGDescrição:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de mais de...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Come make history with us and be part of the GWM! We are looking for a Tax Compliance SR. Analyst to join our team. Based in our São Paulo Head Office, this professional will be responsible responsible for conducting studies, research, and analysis of fiscal and tax legislation, federal, state, and municipal, interpreting and adapting the company's...

Brazil - Compliance - Group Functions **Job Reference #** - 268471BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you able to leverage your regulatory knowledge and Compliance experience to positively influence risk decisions and promote a strong culture of Compliance? - We're looking for someone who can: - participates in the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with...