Risk & Compliance Spec Ii

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...

IT Spec II (SAM) Country: Brazil Você já pensou como será seu amanhã? O quanto você já cresceu é importante, mas no Atacado, como você vai crescer daqui para frente é inegociável. O Santander é um ecossistema em crescimento, que tem o propósito de contribuir para que pessoas e negócios prosperem. Aqui é o espaço para criar o novo,...

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...

Data & Analytics Spec II Country: Brazil **WHAT YOU WILL BE DOING** Atividades: - Ser responsável pelo alinhamento entre áreas de negócios e TI - Responsável pela definição e manutenção dos termos e conceitos de negócio - Estabelecer o escopo de dados e a priorização do contexto de negócio - Realizar levantamento de requisitos funcionais -...

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...

Location : BAL - SEDE City : Sao Paulo State : São Paulo (BR-SP) Country : Brazil (BR) Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge...

Specialist, Governance, Risk and ComplianceDate: Oct 11, 2024Location: BAL - SEDERequisition Number: 36992Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...

Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

Aligntech OverviewAt Aligntech, we revolutionize the orthodontic industry with innovative technology that gives people the confidence to take on whatever's next.We are a diverse and collaborative team constantly pushing the boundaries of what's possible.Our mission is to create a trusted business advisor as it relates to our areas of expertise: Governance,...

Select how often (in days) to receive an alert:Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDERequisition Number : 36991Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Location : BAL - SEDE City : Sao Paulo State : São Paulo (BR-SP) Country : Brazil (BR) Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has...

Role OverviewFundThrough Inc. is seeking a diligent and resourceful Compliance & Fraud Risk Analyst to join our mission to help business owners end the wait associated with payment terms.

Wholesale Credit Risk II SAO PAULO, Brazil **WHAT YOU WILL BE DOING

JOB DESCRIPTION Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense’s responsibilities in the oversight of management of the firm’s Compliance, Conduct, and Operational Risk. Our organization is focused on cultivating a...

Bunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, the company's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe.About the RoleWe are seeking an experienced Chief...

Job DescriptionThis is a challenging role that involves performing risk-based due diligence on clients to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. The successful candidate will have solid experience in conducting enhanced customer due diligence, including identifying ultimate beneficial owners and assessing...

Sr. Analyst, Governance, Risk and Compliance Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed,...

Buscamos profissionais com vasta experiência em Risk & Compliance com experiência no segmento de gestoras / bancos / financeiras com base em São Paulo - SP. O profissional irá atuar na: - Implantação, manutenção, acompanhamento de todas as políticas sobre Cadastro de Clientes, Prevenção e Lavagem de Dinheiro, Distribuição, Código de Conduta,...