Empregos atuais relacionados a Senior Compliance Expert - São Paulo, São Paulo - beBeeCompliance

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  Remote Compliance Expert

  2 semanas atrás

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  São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$34.000 - US$39.000

  We are seeking a skilled Compliance Specialist to ensure our organization adheres to Payment Card Industry (PCI) standards and other regulatory requirements.Key Responsibilities:Provide expert guidance and support to stakeholders and customers on compliance mattersDevelop and implement strategies to ensure our platform complies with relevant PCI...

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  Analista de regulatorio e compliance senior

  3 semanas atrás

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  São Paulo, São Paulo, Brasil Netvagas Tempo inteiro

  Analista de regulatorio e compliance senior Analista de regulatorio e compliance senior Junte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

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  Compliance Director

  1 semana atrás

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  São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$100.000

  About the RoleWe are seeking a seasoned compliance expert to lead our team in LATAM. The successful candidate will advise regional businesses on regulatory obligations and enterprise risk.Key ResponsibilitiesProvide strategic direction, training, and advisory support with regards to Compliance in LATAM.Develop robust compliance policies, procedures,...

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  Analista Sênior De Compliance

  3 semanas atrás

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  São Paulo, São Paulo, Brasil GOL Linhas Aéreas Tempo inteiro

  Estamos em busca de um(a) Analista Sênior de Compliance com ampla experiência em Compliance, responsável por liderar frentes do Programa de Compliance, atuar como referência técnica, orientar áreas de negócio, apoiar auditorias, ministrar treinamentos e sessões de capacitação, realizar avaliação de terceiros, ações de monitoramento e, garantir...

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  Analista de regulatorio e compliance senior

  3 semanas atrás

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  São Paulo, São Paulo, Brasil Netvagas Tempo inteiro

  Analista de regulatorio e compliance seniorAnalista de regulatorio e compliance seniorJunte-se ao time de Regulatório & Compliance da BandBet Estamos em busca de um Analista de Regulatório e Compliance Sênior, profissional com formação jurídica e experiência consolidada em regulamentação, compliance e controles internos. Se você é apaixonado por...

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  Senior SOX Compliance Specialist

  2 semanas atrás

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  São Paulo, São Paulo, Brasil beBeesox Tempo inteiro R$90.000 - R$140.000

  Internal Audit and Compliance ExpertThis is a challenging role that involves developing project plans, allocating resources, and leading staff members on assignments related to SOX compliance. The ideal candidate will have strong analytical and communication skills in English.

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  Senior Compliance Professional

  1 semana atrás

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

  Job Description:A senior-level Compliance Analyst position supports corporate demands and promotes a culture of compliance through training and internal/external communications, while liaising with regulators to respond to official letters and supervisory requests.

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  Senior Compliance Professional

  Há 7 dias

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  São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$70.000 - US$120.000

  Compliance ExpertCiti seeks an experienced Compliance expert to join our team.The ideal candidate will have a deep understanding of Compliance laws, rules, regulations, risks and typologies. They will be responsible for designing, developing, delivering and maintaining best-in-class Compliance programs, policies and practices across Citi's clients, products...

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  Content Compliance Expert

  2 semanas atrás

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  São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$89.483 - R$141.143

  Job DescriptionWe are seeking a highly skilled Content Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring that all promotional materials comply with regulatory requirements and company policies.Key Responsibilities:Coordinate the Copy Review process, working closely with stakeholders to optimize...

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  Senior Manager Compliance Role

  2 semanas atrás

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  São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$200.000 - R$240.000

  Senior Manager Compliance RoleWe are seeking a highly skilled Senior Manager to join our dynamic compliance team. The successful candidate will have extensive knowledge and experience in risk management, regulatory obligations, and enterprise risk assessment.Knowledge of KYC/KYB, CDD/EDD, AML/FT and Sanctions regulationsExtensive experience in risk...