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Compliance Officer
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São Paulo, São Paulo, Brasil Danone Tempo inteiroAbout the JobDanone is seeking a highly skilled Compliance Officer to support the continued development of our Compliance Program. The ideal candidate will have experience in Compliance & Ethics matters and be fluent in English.Key ResponsibilitiesSupport the development of Danone's Compliance Program, including advising internal teams on compliance...
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Compliance Officer
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São Paulo, São Paulo, Brasil MAM Gruppe Tempo inteiroJob Title: Compliance OfficerIndustry: AutomotiveLocation: São Paulo AreaJob Description:MAM Gruppe, a global leader in the automotive industry, is seeking a highly skilled Compliance Officer to join their team in the São Paulo area.The ideal candidate will have a strong background in risk management and regulatory compliance.Key Responsibilities:Develop...
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Compliance Officer
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Compliance Officer
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São Paulo, São Paulo, Brasil Danone Tempo inteiroAbout the JobSupport the development of Danone's Compliance Program by providing expert advice to internal teams on compliance matters, including antibribery and anticorruption, interpretation of Danone's Code of Conduct and company policies, and communications about Danone's products.Key ResponsibilitiesConduct Compliance investigations, including...
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Compliance Officer
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São Paulo, São Paulo, Brasil Sumitomo Mitsui Banking Corporation – SMBC Group Tempo inteiroAbout UsSumitomo Mitsui Banking Corporation – SMBC Group has been present in Brazil for 66 years, offering a range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team. The ideal...
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Compliance Risk Management Officer
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São Paulo, São Paulo, Brasil Jpmorganchase Tempo inteiroJob Title: Compliance Risk Management Officer - AnalystWe are seeking a highly skilled Compliance Risk Management Officer - Analyst to join our team in Sao Paulo, Brazil. As a key member of our Compliance, Conduct and Operational Risk (CCOR) organization, you will play a critical role in ensuring the firm's compliance with laws and regulations relevant in...
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Safety Officer
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Compliance Officer
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São Paulo, São Paulo, Brasil S&P Global Tempo inteiroAbout the RoleThe Compliance Officer will be responsible for interacting with regulators, responding to exams, and addressing ad hoc requests. This role will also support the commercial and analytical teams in Brazil by screening issuers and assigning risk to customers and beneficial owners.Key Responsibilities Support the ongoing development and...
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Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil PayJoy Tempo inteiroAbout the RoleThe Compliance Analyst at PayJoy plays a crucial role in ensuring the company operates within the boundaries of data protection laws and industry regulations. This specialist is responsible for implementing robust compliance frameworks, managing data privacy policies, and mitigating risks related to data breaches or regulatory penalties.Key...
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Compliance Officer
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São Paulo, São Paulo, Brasil Sumitomo Mitsui Banking Corporation – SMBC Group Tempo inteiroAbout UsSumitomo Mitsui Banking Corporation – SMBC Group is a leading financial institution with a rich history in Brazil, dating back 66 years. Our company offers a wide range of financial services, including leasing, securities, investments, and venture capital.Job ResponsibilitiesConduct regular compliance monitoring and control activities to ensure...
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Data Protection Officer
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Compliance Officer
2 meses atrás
We are seeking a highly skilled Compliance Manager to join our team at SkillOnNet, a leading provider of igaming entertainment. As a Compliance Manager, you will play a critical role in ensuring that our company operates in compliance with all relevant laws and regulations.
Key Responsibilities- Develop and implement effective compliance programs to mitigate risk and ensure regulatory compliance.
- Conduct regular audits and reviews to identify areas for improvement and ensure compliance with regulatory requirements.
- Collaborate with internal stakeholders to ensure that all business activities are conducted in compliance with relevant laws and regulations.
- Stay up-to-date with changes in regulatory requirements and ensure that the company is compliant with all relevant laws and regulations.
- Develop and maintain relationships with regulatory bodies and other stakeholders to ensure that the company is aware of and compliant with all relevant laws and regulations.
- Proven experience in compliance and regulatory affairs, preferably in the igaming industry.
- Strong knowledge of relevant laws and regulations, including anti-money laundering and data protection.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external regulatory bodies.
- Ability to analyze complex information and identify areas for improvement.
- Strong problem-solving skills, with the ability to develop and implement effective solutions to compliance issues.