Compliance Risk Manager

Há 2 dias


São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$114.000 - R$138.000
Compliance Risk Manager

The primary responsibility of this role is to design, implement and maintain effective compliance programs across the organization. The ideal candidate will have a thorough understanding of regulatory requirements, risk management practices, and be able to effectively communicate with stakeholders.

  • Develop and implement compliance policies and procedures that align with regulatory requirements.
  • Conduct regular risk assessments to identify potential compliance risks and develop mitigation strategies.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and organizational policies.
  • Provide training and guidance to employees on compliance matters.
  • Monitor adherence to compliance policies and procedures and report any deviations or concerns to senior management.

Requirements:

  • Strong knowledge of compliance laws, regulations, and risk management practices.
  • Excellent written and verbal communication skills.
  • Ability to work collaboratively with cross-functional teams.
  • Strong analytical and problem-solving skills.
  • Self-motivated and results-driven individual.


  • São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro US$80.000 - US$120.000

    Job DescriptionThis role supports the execution of regulatory compliance and operational risk processes to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions, and fraud.The incumbent will partner with a designated authority to support regulatory and corporate audits.Support compliance and risk activities,...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    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...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$92.000 - R$118.000

    We are seeking a professional to join our team as a Senior Compliance Officer.This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...


  • São Paulo, São Paulo, Brasil Amazon Servicos De Varejo Do Brasil Ltda. Tempo inteiro

    6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda.In this role you will develop compliance strategies...


  • São Paulo, São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. - C41 Tempo inteiro

    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...


  • São Paulo, São Paulo, Brasil beBeeOperationalRisk Tempo inteiro R$90.000 - R$120.000

    Job DescriptionWe are seeking a highly skilled and experienced individual to fill the role of Operational Risk Manager. This position will be responsible for managing operational risk and ensuring compliance with regulatory requirements.As an Operational Risk Manager, you will be responsible for:Identifying and assessing operational risks across the...


  • São Paulo, São Paulo, Brasil beBeeRegulatory Tempo inteiro R$90.000 - R$120.000

    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...


  • São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$180.000 - R$210.000

    Compliance Specialist - Risk ManagementWe are seeking a seasoned Compliance Specialist to spearhead our risk management initiatives, ensuring seamless compliance with program policy requirements and mitigating Selling Partner API (SP-API) related risks.