Compliance Analyst
Salve esta vaga e mantenha sua pesquisa organizada
Crie uma conta gratuita para salvar vagas, criar alertas e retornar a esta listagem a partir do seu painel.
Ao continuar, você concorda com nossos Termos & Política de Privacidade.
The Compliance Analyst is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance and Privacy Team Lead/Manager, as well as Compliance and Privacy Officer, DPO.
Description & responsibilities
- Take ownership and handle all DSR requests; oversight of deadlines, outstanding requests, communication and assignment of required tasks.
- Lead investigation and drafting DSAR. Monitor and research new or updated relevant regulatory or other requirements.
- Manage stakeholder communication around Compliance and Privacy. Handle questions, such as RFP, from clients, sales and management.
- Participate in internal audit activities (coordination, interviews, reporting and follow up activities), as part of internal audit team.
- Ability to travel and/or have flexibility to work in different time-shift to work with clients and colleagues worldwide.
- Innovate for continuous improvement in internal processes.
- Thorough understanding of project management; able to work effectively under pressure to meet tight deadlines and goals
- A team player with a flexible and creative approach
- Ability to analyze and adopt/implement new requirements, programs and/or technology related Compliance and Privacy such as request tracking system
- Excellent written and verbal communication skills in native language as well as in English
- Attention to detail
- Ability to learn new skills quickly
- Exceptional problem solving/critical thinking skills
- Excellent knowledge/experience using MS Office suit (Word, Excel, PowerPoint)
Qualifications
- Minimum 2 years experience in relevant Compliance and Privacy area, with Bachelor’s degree or its equivalent; or
- Minimum 1 year experience in relevant Compliance and Privacy area, with lawyer certification in relevant specialty, and/or relevant certifications, such as CIPP, CIPM
- Experience having worked with a high-performance, collaborative, constructive peer group
Required Skills
- Experience of managing tasks related to ISO 9001, ISO 17100, ISO 18587, ISO 27001 and/or any other international standards
- Certification in internal auditor
- Fluency in English . Additional languages are a plus
- Experience/knowledge of Confluence, JIRA, or other on-line collaboration tools
- Experience in establishing and writing SOPs and/or Policies
For more than 25 years, we have honed a culture where all kinds of ideas are shared and new ventures are not only welcomed, but also encouraged. In this fast-paced environment, employees are intellectually stimulated so they can grow alongside the organization. From Intern to President, we believe that every single employee should have a voice and contribute to the amazing services we offer our clients.
For more information on the TransPerfect Family of Companies, please visit our website at
Resume in english is MANDATORY
#J-18808-Ljbffr-
Advanced Regulatory Compliance Analyst
Há 19 horas
São Paulo, São Paulo, Brasil Diebold Nixdorf Tempo integralAs Senior Internal Control Associate you will assist and support the organization with compliance, ongoing preparation, and monitoring of conformance to Sarbanes-Oxley (SOX). You will perform evaluation of internal controls, risk assessments, maintenance of compliance-related documentation, and collaborate with internal and external audit. Your role will be...
-
Tax Compliance Analyst
Há 4 dias
São Paulo, São Paulo, Brasil H&M Tempo integralJob Description WHAT YOU’LL DO Responsible for keeping the correct tax routines according to H&M group rules and local regulations. Works together with manager and co-workers in a professional and efficient way according to H&M values. • Monitor and analyse tax legislation and assess impacts on the business • Help automate and guarantee tax...
-
Compliance Analyst
Há 1 dia
são paulo, são paulo (microrregião), Brasil TransPerfect Inc Tempo integralThe Compliance Analyst is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance and Privacy Team...
-
Senior Compliance Analyst
Há 1 dia
São Paulo, São Paulo, Brasil OKX Tempo integral R$ 250.000 - R$ 420.000 ContratoWho We Are At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of...
-
Compliance Analyst, Pismo
Há 1 dia
São Paulo, São Paulo, Brasil VISA Tempo integral R$ 90.000 - R$ 130.000 ContratoAbout UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale —...
-
Senior Cybersecurity
Há 3 dias
são paulo, são paulo, Brasil Atlas Systems Tempo integralZatlas is the payments automation platform for hospitality. We help large hotel chains in Latin America — and increasingly in Europe and the United States — turn every reservation from Booking.com, Expedia and other platforms into collected revenue, with far less manual work. We are backed by top VC investors in LATAM, the US and Europe, and we are...
-
Senior Cybersecurity
Há 3 dias
São Paulo, São Paulo, Brasil Zatlas Tempo integral R$ 300.000 - R$ 480.000 ContratoZatlas is the payments automation platform for hospitality. We help large hotel chains in Latin America — and increasingly in Europe and the United States — turn every reservation from Booking.com, Expedia and other platforms into collected revenue, with far less manual work. We are backed by top VC investors in LATAM, the US and Europe, and we are...
-
Mid-Level AML Compliance Analyst
Há 13 horas
são paulo, são paulo (microrregião), Brasil The Western Union Company Tempo integralRole Responsibilities As a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while...
-
Mid-Level AML Compliance Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Western Union Tempo integral R$ 140.000 - R$ 200.000 ContratoRole Responsibilities As a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. JR0130421 Role Responsibilities As a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance...
-
It Risk And Compliance Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Robert Half Tempo integralA Empresa Segmento financeiro.Descrição da vaga Avaliar e selecionar frameworks de mercado aderentes ao ambiente de tecnologia e segurança do banco, incluindo NIST, CSA CCM, CIS Benchmarks, DAMA-DMBOK, NIST AI RMF, COBIT e COSO; Estruturar e conduzir o programa de adoção de frameworks corporativos para tecnologia, segurança da informação, dados e...
