Compliance Risk Specialist

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

Join a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Sao Paulo. As a Risk Management Specialist, you will be responsible for assessing and managing risks associated with different types of betting activities.Key ResponsibilitiesInvestigate and manage incidents related to suspected fraudulent activitiesConduct thorough risk...

**Compliance Role Overview**:Citi is seeking a skilled Compliance Risk Management Specialist to assist in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist with regulatory inquiries and/or examinations.Collaborate with internal areas, including Legal,...

Job SummaryBunge is seeking a highly skilled Governance, Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance function, you will play a critical role in ensuring the effective implementation of our cybersecurity policies and standards.Key Responsibilities:Coordinate Governance, Risk, and Compliance...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...

Are you passionate about ensuring tax compliance and minimizing financial risks? We are seeking a skilled Tax Compliance Specialist to support our management team in meeting our tax obligations.Key ResponsibilitiesAs a Tax Compliance Specialist, you will work closely with various teams to ensure compliance with Brazilian legislation and minimize financial...

About the Role:We are seeking a highly skilled Senior Compliance Specialist to join our Global Risk & Assurance Services (GR&AS) team at SAP SE. As a key member of our team, you will play a critical role in delivering our End-to-End Compliance Control Framework, focusing on anti-fraud, bribery, and corruption risk, including sustainable testing and...

Job Summary: We are seeking a skilled Risk Assessment Specialist to join our team in São Paulo. The successful candidate will be responsible for conducting in-depth analyses and risk assessments to protect our company from financial risks. Key Responsibilities: • Conduct thorough inspections of counterparties to identify potential risks • Develop and...

Zurich Insurance is a leading global insurer with a mission to help customers understand and protect themselves from risk. Our team of experts is committed to delivering on our purpose - Let's Create a Brighter Future Together.We are seeking a highly skilled Sr IT Risk Specialist to join our team in Brazil - São Paulo-SP. As a key member of our team, you...

Key Responsibilities:Safeguarding Ebury and its clients from financial crime risk by performing anti-financial crime checks as part of the onboarding process for corporate clients in compliance with relevant legislative, regulatory, and internal requirements.Conducting comprehensive customer due diligence to ensure the integrity of Ebury's client...

About the RoleThe Risk and Compliance Program Manager will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.This role will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners...

Trade Compliance SpecialistAmazon's Global Trade Services department is seeking a skilled Trade Compliance Specialist to support the company's growing trade and product compliance needs. The ideal candidate will have a strong background in compliance, audit, or risk management, with a focus on Brazilian product safety and consumer compliance regulations.Key...

We are seeking a talented Brazil Actuarial Specialist to play a key role in helping our customers manage risk through our insurance solutions.Key Responsibilities:Quantify risk and develop insurance pricing strategiesReserve losses for AIG's major insurance operating companies globallyCollaborate with Finance, Claims, Operations, Marketing, and Risk teams

Job 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...

SAP GRC Job OverviewTech Mahindra - Brasil is seeking a highly skilled SAP GRC professional to join our team. As an SAP GRC Risk Management Specialist, you will be responsible for managing user access rights, segregation of duties, and risk management to ensure compliance and prevent unauthorized access.Key Responsibilities:Design and implement risk...

Job Overview:The Compliance and Risk Management team at Shopee plays a vital role in ensuring the company's adherence to applicable regulations. As a Senior Compliance Risk Manager, you will be responsible for managing potential risks to the company's operations and reputation through risk assessments.About the Role:We are seeking an experienced professional...

Job TitleSr Risk Officer RuralJob DescriptionRole Overview:The Strategic Risk Management Specialist function within Rural is a critical component of our risk management framework, responsible for identifying, assessing, and mitigating risks that could impact our business objectives.Key Responsibilities:Operate within a robust risk framework and culture to...

**About dLocal**dLocal is a leading payments processor that enables global companies to collect payments in 37 emerging markets. Our mission is to simplify payment expansion and increase conversion rates for our merchants.As a Compliance Officer at dLocal, you will play a crucial role in banking relationships and internal reporting. Your expertise will help...

Job Title: Sr Regulatory & Compliance ExecutiveAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring compliance with local regulations, particularly in the areas of Open Finance and Payments.Key Responsibilities:Develop and...