Compliance Monitoring Officer

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

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...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will partner with the business to deliver sustainable business strategies, drive the...

Country Compliance Brazil AVP OfficerJob ID: R0338313 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-07-19 Location: Sao Paulo Position OverviewJob Title: Compliance Officer – Brazil ComplianceCorporate Title: Assistant Vice PresidentLocation: Sao Paulo, BrazilOverviewCompliance is mandated by regulators

**Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

**About the Role**: **Grade Level (for internal use)**: 12 **Role**: Compliance Officer The Compliance Officer will be responsible for the interaction with regulators, exams and response to regulators to ad hoc requests. The role is responsible for the AML program in Brazil supporting the commercial and analytical team to screen issuers and assigning the...

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.Compliance with applicable laws and internal standards is...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,700 Kaizeners, from 40+ nationalities spreading across...

Compliance Analyst **Company** Munich Re **Location** São Paulo, Brazil 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...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Sao Paulo.About the RoleThis is an exciting opportunity for a motivated and experienced professional to take on a leadership role in our compliance function. As a Senior Compliance Officer, you will be responsible for overseeing our compliance obligations in the...

Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

Brazil - Compliance - Group Functions **Job Reference #** - 296828BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks? - We’re looking for an active IB compliance officer to: - Conduct compliance risk assessments and implement effective...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

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. Compliance with applicable laws and internal standards is...

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. Compliance with applicable laws and internal standards is...

**Job Description**: **You will provide support to the affiliate on all matters related to**: - All Standard & Governance matters (development, review, approval, implementation, communication, control, process enhancement); - Managing projects roadmap, leveraging governance matters through all company working closely to local Director and GM; - Compliance,...

**Officer II, AML Compliance Risk** 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 it’s time to join Western...

**We help the world run better** **About the SAP Internship Experience Program**: SAP Internship Experience Program is SAP’s global, paid internship program that provides university students with the opportunities to find purpose in their careers. **Three reasons to intern at SAP**: - ** Culture of collaboration**:meet with mentors, make new friends...