Compliance Risk Manager Position

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...

Job Title: Strategic Gaming Risk ManagerThis position plays a pivotal role in driving responsible gaming practices, minimizing gambling-related harm while ensuring compliance with regulatory requirements.About the Role:The manager will conduct thorough behavioral risk assessments, engage with at-risk customers, and collaborate with internal teams to maintain...

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...

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...

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...

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 and policies to ensure our Store business is compliant with COAF and other applicable regulations.Key job...

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...

Job DescriptionJob Summary: The Sr.Risk Manager for Visa Conecta will play a critical role in identifying, assessing, mitigating, and monitoring risks associated with the company's payment processing activities.This position requires a deep understanding of financial services, payment systems, and risk management frameworks.The Sr.Risk Manager will work...

Job OverviewThis is a high-level position that oversees the management of, direction and support for governance, risk and compliance technologies, services and activities.Key responsibilities include managing IT Risk Governance service delivery, support and management, as well as defining and managing the Security Awareness Program for the company including...

Segmento: Não InformadoAtividades: **Alongside our Country Manager and compliance team, this position will be responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.**Job duties & Responsibilities**:- Provide...