Compliance Risk Professional

Job Title:Risk & Compliance Senior LeaderDescription:We are seeking a seasoned professional to lead our Risk & Compliance function with strategic vision and expertise.Main Responsibilities:Develop and implement risk management and compliance frameworks aligned with local and global regulatory standards.Provide strategic advice to the executive committee on...

Job Title: Compliance Risk Management ProfessionalJob Description:The primary objective of this role is to ensure adherence to regulatory requirements related to compliance risks and controls. Key responsibilities include overseeing adherence to regulatory requirements, supporting the LATAM Anticorruption Compliance Program, reporting and analysis of...

Compliance Risk Assessment and Internal TestingWe are seeking a highly skilled professional to fill the position of Compliance Risk Assessment and Internal Testing Analyst. As a key member of our risk management department, you will play a crucial role in ensuring the company's Anti Money laundering (AML) risk assessment framework is implemented...

Strategic Risk and Compliance ProfessionalThis is an opportunity for a highly motivated individual to drive business growth while maintaining a strong focus on risk management and compliance.Collaborate with internal teams to identify and mitigate risks, ensuring regulatory compliance and maintaining high-quality processes.Prioritize delivering exceptional...

4+ 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 risk...

As a key professional in our organization, you will play a pivotal role in driving regulatory compliance and risk management initiatives.Job OverviewWe are seeking a skilled analyst to join our team in São Paulo. Your primary responsibility will be to ensure that our merchants adhere to industry regulations and our organizational risk appetite.Monitor...

We're seeking a seasoned professional to fill the role of Risk and Audit Expert.About the PositionCollaborate with our internal teams to identify and mitigate risks, ensuring regulatory compliance and maintaining high-quality audit processes.Prioritize delivering exceptional results by leveraging your expertise in risk management, auditing, and...

We're seeking a seasoned professional to fill the role of Risk and Audit Expert. About the Position Collaborate with our internal teams to identify and mitigate risks, ensuring regulatory compliance and maintaining high-quality audit processes. Prioritize delivering exceptional results by leveraging your expertise in risk management, auditing, and...

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 Financial...

**Compliance Risk Manager - Surveillance Specialist**Our team is seeking a highly skilled and experienced Compliance Risk Manager to serve as the head of LATAM & Mexico Communications Surveillance. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances designed to detect behaviors that may violate...