Associate, Compliance Risk and Diligence

Job Description **Please send your CV in English** General Summary: The Brazil & Latin America Business Partner will serve as the primary Compliance professional supporting the Vertex Brazilian affiliate, which is headquartered in São Paulo, Brazil, as well as distributor markets across Central and Latin America. The Business Partner will be the primary...

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...

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...

Endereço: BR - Brazil Central Office Representante de Aquisição de Talento Goodyear: GABRIELLE RICHTMANN **Primary Purpose of the Position**: - Reporting directly to the Director, Compliance & Ethics - Americas, with matrix reporting to the Associate General Counsel-Latin America, the Manager Compliance & Ethics Americas - Latin America is responsible...

**Organization Profile**: NESsT currently manages a loan fund that actively invests in social enterprises looking to raise capital from $50K to $500K. The fund provides senior, secured debt to profitable companies looking to scale their operations to have a stronger and more sustainable social impact. The loan fund has activities in Peru and Colombia and is...

Position Purpose The Compliance Manager will manage the execution of the local compliance strategy by assisting the Country Compliance Lead in the effective oversight and controls in business operations and furtherance of the culture of compliance in Pfizer Brazil, with primary focus on Biopharmaceutical business. Primary Responsibilities - Model and...

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...

-Job description The Financial Crime Compliance Manager is responsible, along with the Head of Compliance, for supporting the First LOD (business and functions) on their responsibilities to manage financial crime risks, and will be focused on ensuring that businesses are effective in countering financial crime risk. Responsibilities include: - Working...

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...

Analyst/Associate in Operational Risk Permanent contract|Sao Paulo|Risks Analyst/Associate in Operational Risk Sao Paulo, Brazil Permanent contract Risks Responsibilities - Preparation of KPIs and KRIs related to Operational Risk management - Preparation of presentations for the monthly Internal Controls and Operational Risk...

DepartmentLegal- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

Do you want to play an essential role in building a better future by working on projects that have an impact on society and the environment? Are you interested in looking for revolutionary solutions that maximize value creation? So join our team and come build the future at Siemens! To talk about Siemens in Brazil is to talk about doing what matters to...

Brazil - Compliance - Group Functions **Job Reference #** - 291038BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated...

-Job description The Head of Traded Risk has the main objective to maintain Traded Risk operation running on a daily basis. Main responsibilities include business support regarding Market Risk and Traded Credit Risk, ensure appropriate Risk Control and full compliance with internal and external regulation, coordinate and supervise Traded Risk projects,...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Job Description SummaryThe Americas Compliance Leader will run all aspects of our compliance program across the region. The role will be based at Grid Solutions and will support all business divisions for the Electrification Systems segment and will report to the Chief Compliance Officer for GE Vernova Electrification Systems. The key activity for this role...

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 integrate the Financial Crime Compliance (FCC) team in Julius Baer Brazil, covering all FCC/AML...

**About the Role** Join our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the...

Associate Counsel DepartmentLegalLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and...