Risk and 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...

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...

**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...

**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...

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...

About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

Diversity, Equity & 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 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

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...

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...

**Atividades que serão desempenhadas**: - Development of global monitoring standards - Review compliance against regulatory requirements - Guide deep dive analysis to explain unexpected model performance results - Facilitate engagement with internal and external audit, PRA engagement - Ensure global controls oversight for compliance to internal policies -...

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....

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...

**Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...

**Operational Risk Analyst - São Paulo, SP** Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst. **Motivated by our values: purpose-driven,...

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...

-Job description - Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring’ activities; - Close interaction with Relationship Managers, Risk...

Brazil - Risk - Group Functions **Job Reference #** - 295623BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Would you like create impact through addressing sustainability and climate risks in financial markets? - Are you skilled in assessing sustainability risks and products based on a ESG criteria and industry standards? - In your role...