Compliance Manager, Risk and Compliance Solutions
Há 13 horas
Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage internally across business, legal, operations, and technical teams to design and deploy appropriate controls, while also advising stakeholders on the compliance implications of business decisions.Key job responsibilities• Collaborate on the definition of compliance requirements, and establish appropriate policies and controls to ensure Amazon meets its obligations.• Detect and respond to new regulatory developments and issues that may pose compliance risk; educate stakeholders and guide teams in the development of a risk-based and coordinated response across teams.• Support on examination and audit processes, maintaining productive relationships and accurate response to inquiries.• Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.• Support the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.• Prepare reports concerning the health of compliance programs.• Support on Suspicious Activity Monitoring Program, including operational escalations.About the teamRisk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for
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São Paulo, Brasil Amazon Tempo inteiroDESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil...
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São Paulo, Brasil Amazon Tempo inteiroOverview Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will...
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São Paulo, São Paulo, Brasil Amazon Tempo inteiro R$80.000 - R$120.000 por anoAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage...
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Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
Sao Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will engage...
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São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. - C41 Tempo inteiro4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar...
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Compliance Officer
Há 2 dias
São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiroAmazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB requirements for...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroOverview Amazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB...
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Compliance Officer
2 semanas atrás
Sao Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB requirements for...
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Manager Regional Compliance Risk
Há 2 dias
Sao Paulo, Brasil Caterpillar Tempo inteiroJob Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...
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Compliance Assurance Manager
Há 7 dias
São Paulo, Brasil Wise Tempo inteiroCompensation: BRL 192,000 - BRL 360,000 - yearly Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make...
