Compliance & Operational Risk Specialist –

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...

The Firmwide Operational Risk Capital and Stress Team (FORCAST) is an independent function responsible for the development and maintenance of the Firm's operational risk capital and stress testing framework. The role will be responsible for driving the business initiatives with a specific focus on CORE risk and control management, technology budget 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...

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...

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...

Gerente de ComplianceSobre a AbbottA Abbott é líder global em saúde, desenvolvendo uma ciência inovadora para melhorar a saúde das pessoas.  Estamos sempre olhando para o futuro, antecipando mudanças na ciência e em tecnologias médicas.Trabalhando na AbbottNa Abbott, você pode realizar um trabalho importante, crescer e aprender,...

Who we are looking for The Business Risk Manager acts as a valued partner in the Foreign Exchange trading businesses in the identification, assessment, and mitigation of risk as well as the cultivation of a framework of practices that enables a balance of commercial considerations with the risk excellence objectives established by business leadership. The...

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...

-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...

**Specialist, AML Compliance - São Paulo, São Paulo - Brazil** 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...

Responsibilities Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

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...

Risk Management Consultant (m/f/d*) 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 reinsurance industry. As a subsidiary of...

 Employer Description Our Infrastructure Platform (IP) group is a team rewarded with innovators who love technology as much as you do. Together, you will use a disciplined, innovative and a business focused approach to develop a wide variety of high-quality products and solutions. You will work in a stable, resilient and secure operating environment...

Drafts, reviews, negotiates and finalizes agreements with study sites in accordance with local/accepted process. - Negotiates within approved parameters both investigator grant budget negotiation parameters, contractual terms and conditions in accordance with company contractual considerations, client contractual considerations, established process with...

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...

Are you a data expert with a focus on enhancing security? Would you like to have exposure to a wide range of internal stakeholders? Join Western Union as a Security Specialist. **Motivated by our values: purpose-driven, globally minded, and trustworthy & respectful** We’re a FinTech that’s using insight from customers and colleagues worldwide to...

Are you a Data Scientist with a 'can do' attitude and enthusiasm that inspires others?Are you interested in pursuing a career working with credit applications, specifically in risk and fraudAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...

Resumo da Posição: - Localização: São Paulo, Brazil - Área / BU: Information Technology - Reporte: IT Operations Manager - Workforce 360 - Alguma pessoa interna mapeada? Sim - Position summary - To strengthen Workforce 360 IT Service Management, we are looking for an Operations Specialist to complete our IT Change & Release team. - Under the...