Gerente de Risk Compliance

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...

**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 -...

-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...

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,...

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...

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 **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...

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...

Analista de Dados Sr - Riscos&Compliance DepartmentComplianceLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and...

**Your Role**: As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance Organization. You are responsible for providing leadership, direct oversight, and enhancement of the Ethics & Compliance Program in Brazil. As OEC Director/Manager you will be a full member of the local Affiliate Management Team (AMT) in Brazil...

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...

**ABOUT US** SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we...

**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...

Gte Compliance Country: Brazil **WHAT YOU WILL BE DOING** **Gerente de Compliance** Já pensou em trabalhar em um lugar em constante transformação, inovação, colaboração e crescimento? Aqui é o lugar! Com sede mundial na Espanha, o Santander é o maior banco da zona do euro e um dos maiores do mundo. Em atividade no mercado local desde 1982, o...

Como Gerente de Riscos, Compliance e PLD, você terá a oportunidade de integrar um time de pessoas incrível, e fazer parte de um ambiente muito colaborativo e dinâmico. Procuramos uma pessoa que seja experiente com temas relacionados à Riscos Operacionais, Controles Internos, Compliance Regulatório e Prevenção à Lavagem de Dinheiro, especialmente...

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...

Responsável pelo gerenciamento e desenvolvimento sustentável da cadeia produtiva, garantindo aplicabilidade de todos os itens do código de conduta interno e compliance da cadeia de fornecimento. Responsável pela área de qualidade, coordenando equipe terceira de inspeção de peças nos fornecedores e garantindo que as peças estejam de acordo com os...

 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...