Empregos atuais relacionados a Sanctions Compliance Lead - São Paulo, São Paulo - beBeeCompliance


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    **Responsibilities**:- Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance). Furthermore, translating sanctions strategy and goals...

  • Senior Compliance Manager

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$100.000 - R$150.000

    Brazil Compliance SpecialistJob Summary:We are seeking a seasoned compliance professional to lead our local financial crimes programme in Brazil. As a key member of the overall Brazil Compliance team and Regional GFCC team, you will oversee the coordination and management of our AML and sanctions programmes.The ideal candidate will have extensive knowledge...

  • Compliance Officer

    Há 5 dias


    São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por ano

    About DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...

  • Director, Legal Compliance

    4 semanas atrás


    São Paulo, São Paulo, Brasil MasterCard Tempo inteiro

    Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Analyst Compliance

    4 semanas atrás


    São Paulo, São Paulo, Brasil Pismo Tempo inteiro

    **Company Description**Founded by experienced entrepreneurs and engineers in 2016, Pismo is a technology company that provides a comprehensive processing platform for banking, card issuing and financial market infrastructure and helps customers innovate and build the next generation of banking and payment solutions. Pismo joined Visa in 2024.Leveraging...


  • São Paulo, São Paulo, Brasil PST Tempo inteiro

    This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and...

  • Sr. Compliance Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...

  • Sr Compliance Analyst

    1 semana atrás


    São Paulo, São Paulo, Brasil hEDGEpoint Global Tempo inteiro

    **JOB PURPOSE**Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

  • Compliance, Avp

    3 semanas atrás


    São Paulo, São Paulo, Brasil HSBC Tempo inteiro

    -Job descriptionThe Financial Crime Compliance Manager is responsible, along with theHead 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 closely...

  • Compliance Director

    1 semana atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$100.000

    About the RoleWe are seeking a seasoned compliance expert to lead our team in LATAM. The successful candidate will advise regional businesses on regulatory obligations and enterprise risk.Key ResponsibilitiesProvide strategic direction, training, and advisory support with regards to Compliance in LATAM.Develop robust compliance policies, procedures,...

Sanctions Compliance Lead

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$120.000 - R$170.000
Job Title

Chief Sanctions Officer

A senior leadership role responsible for developing and implementing firm-wide sanctions risk management policy.