Br Risk and Compliance Oversight

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...

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...

6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent - Advanced/Fluente English. 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...

Senior Compliance Manager, Risk and Compliance SolutionsAmazon 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...

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...

Senior Compliance Manager, Risk and Compliance SolutionsAmazon 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...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.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...

Titulo da Vaga: Head of Compliance LATAM, Risk and Compliance Solutions Nome da Empresa: Amazon Salário: Localização: São Paulo – SP Descrição da Vaga: Amazon is seeking an experienced Head of Compliance to lead the teams supporting Brazil and Mexico financial services products, based in São Paulo. The successful candidate will have a proven...

At Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...

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...

Munich Re, a leading reinsurer with over 30 years of presence in the Brazilian insurance market, seeks a highly motivated individual to join our team as a Compliance Officer.Based in São Paulo and reporting to the Internal Controls Director, this role will focus on mitigating compliance risks and ensuring adherence to all necessary laws and regulations...

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 been...

**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...

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...

**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, cyber risk for example. - Issues Management (KPI/KRI/Corrective Action...

This job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. 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...

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...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

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...