Senior Regulatory Advisor

Há 4 dias


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000

Our organization seeks a Compliance Manager to lead the development of compliance strategies and policies. This role will focus on ensuring our business practices align with regulatory requirements.

Key Responsibilities:
  • Collaborate with cross-functional teams to identify legal implications and define compliance needs.
  • Maintain a proactive approach to detecting new regulatory developments and mitigating potential risks.
  • Oversee examination and audit processes, fostering strong relationships with external assessors.
  • Promote a culture of compliance through education and engagement with business teams.
  • Manage daily operations of the compliance program, including submission of required regulatory reports.
About Our Team:

We are Amazon's Financial Crime and Consumer Protection Compliance team, responsible for safeguarding buyers, brands, and selling partners while enabling the organization to scale safely.



  • São Paulo, São Paulo, Brasil beBeeSenior Tempo inteiro R$1.500.000 - R$2.500.000

    As a senior lawyer, you will play a key role in advising on Investment Banking businesses and risk management activities. You will negotiate transaction agreements and advocate for regulatory matters.Responsibilities will include implementing regulatory requirements, providing day-to-day support to Investment Banking teams, and developing relationships with...

  • Senior Regulatory Leader

    2 semanas atrás


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

    Senior Regulatory ExpertWe are seeking a seasoned professional to lead our regulatory efforts and drive business growth. As a Senior Regulatory Specialist, you will play a pivotal role in guiding client-facing initiatives and collaborating with cross-functional teams.


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$60.000 - R$85.000

    Job Description:">The Corporate Compliance team is responsible for the regulatory landscape of regulated and non-regulated entities as well as acts in preventing, managing, and mitigating financial crime risks that may occur through payments processed for our global customers or the products and services our business provides.">About the Role:">Engage with...


  • São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$150.000 - R$190.000

    Job OverviewWe are seeking a Legal Compliance Specialist to join our team.This role will involve ensuring the company complies with local, international, and industry-specific regulations.Main Responsibilities:Develop and implement compliance policies, risk assessment frameworks, and internal controls to mitigate potential breaches.Monitor regulatory...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$75.218 - R$119.843

    Job OverviewWe are seeking an experienced professional to join our team as a Regulatory Compliance Advisor.Key Responsibilities:Engage with the business to clear transactional monitoring alerts and review, approve and provide advisory on PEP list and KYE, KYP and KYS processes;Assist in creating local rules to comply with local red flags for AML...


  • São Paulo, São Paulo, Brasil beBeeStrategic Tempo inteiro R$1.000.000 - R$1.200.000

    Job Title: Senior Business Strategy AdvisorWe empower economies and connect people worldwide. Our technology makes transactions secure, simple, and accessible.Job Summary:Senior Business Strategy Advisors provide value-added services leveraging expertise and data-driven insights to clients across industries.Key Responsibilities:


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Join to apply for the Senior Regulatory Reporting Analyst role at Adyen Join to apply for the Senior Regulatory Reporting Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the...

  • Senior Legal Advisor

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeLegal Tempo inteiro R$170.000 - R$210.000

    Senior Legal AdvisorWe are seeking an experienced Senior Legal Advisor to support our operations in Latin America.The ideal candidate will have a strong background in law, excellent analytical and problem-solving skills, and the ability to work independently in a fast-paced environment.Expert knowledge of Latin American law and regulations;Strong analytical...


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Join to apply for the Senior Regulatory Reporting Analyst role at Adyen Join to apply for the Senior Regulatory Reporting Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the...


  • São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$80.000 - R$100.000

    Compliance Manager RoleAs a Compliance Manager, you will lead the execution of compliance programs across multiple business units. This role involves collaborating with various stakeholders, including general counsel, operational excellence teams, and internal audit groups.Coordinate responses to regulatory requests and manage regulatory interactionsProvide...