Compliance Expert Lead
3 semanas atrás
We are a diverse team of over 2,500 professionals from 40+ nationalities operating across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices.
In this role as Senior Technical Compliance Analyst, you will create a bridge between Compliance, Business, and Technology to interpret regulations into customer-friendly technical requirements.
Key responsibilities include:
- Participating in Compliance team meetings and facilitating the interpretation of technical guidelines introduced by regulators
- Partnering with business stakeholders to explain compliance-related obligations and how these can be interpreted into business-friendly requirements
- Creating technical requirements based on regulatory text
- Supporting tech teams in understanding regulatory requirements and proposing workarounds where appropriate
- Leading the audit and homologation process for new and existing markets
To succeed in this role, you will bring:
- 5 years of working experience in Software or Database Engineering, Product Ownership, Product Management, or QA
- Basic SQL Server query skills
- Analytical skills
- Strong interpersonal and communication skills
You will enjoy a hybrid way of working, with a buddy supporting your onboarding and private health insurance for you and your family. Additionally, you will receive a monthly meal allowance and unlimited access to Udemy for continuous training.
The estimated salary for this position is around $120,000 per year, considering the location and industry standards.
-
Brazil Lead
Há 2 dias
São Paulo, São Paulo, Brasil Ucb Tempo inteiroAt UCB, we prioritize making a positive impact for individuals living with severe diseases. Our collaborative environment allows us to unlock innovation by combining our skills and expertise.We are seeking an E&BI Lead Brazil to strengthen our team, focusing on risk management, compliance, and industry engagement.Key Responsibilities:1. Risk ManagementAssess...
-
Regulatory Compliance Expert
3 semanas atrás
São Paulo, São Paulo, Brasil Hedgepoint Global Tempo inteiroAbout the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Hedgepoint Global. This role will involve implementing and executing complex compliance processes, analyzing legal and regulatory requirements, and collaborating with cross-functional teams to ensure business operations are in full compliance.Key...
-
Payroll Compliance Expert for Amazon Latam
Há 3 horas
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon is seeking a highly skilled Payroll Compliance Expert to join our team in Latam. This role assumes the primary responsibility for overseeing compliance efforts, ensuring the highest level of compliance by discovering and resolving payroll compliance risks.Key Job ResponsibilitiesThe scope of this role involves all legislation areas with external...
-
Compliance Expert
2 semanas atrás
São Paulo, São Paulo, Brasil Victo Postanova SL Tempo inteiroVicto Postanova SL is seeking a Compliance Expert to join our team.Salary:The estimated salary for this role is €60,000 per year.Job Description:Job Overview:The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.Risk...
-
São Paulo, São Paulo, Brasil Stars Group Tempo inteiroAbout the RoleWe are seeking a highly skilled Compliance Expert and Brazilian MLRO to join our Business Integrity Department in Sao Paulo.Job OverviewAs a key member of our team, you will work closely with Financial Crime Analysts, providing expert guidance on the receipt, review, and reporting of Suspicious Activity. You will also hold DMLRO...
-
Senior Governance Risk and Compliance Expert
4 semanas atrás
São Paulo, São Paulo, Brasil Bunge Iberica SA Tempo inteiroCompany OverviewBunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world.About the RoleWe are seeking an experienced Senior Governance Risk and Compliance (GRC) expert to join our team. As a GRC specialist, you will play a critical role...
-
Channel Marketing Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiroJob Title: Channel Marketing ManagerAbout the RoleThe Channel Marketing Manager will be responsible for developing and executing integrated marketing campaigns to drive growth, expansion, and customer retention. This role requires a strategic thinker who can wear multiple hats and juggle multiple projects simultaneously.Key ResponsibilitiesDevelop and drive...
-
Regulatory Compliance Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Agco Tempo inteiroJoin 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...
-
Compliance and Governance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Allergan Aesthetics Tempo inteiroAbout the RoleThis position is responsible for creating a best-in-class compliance program, leading Affiliate CSC Meetings, providing guidance on industry codes and government regulations, and performing compliance risk assessments.Key Responsibilities:Create a comprehensive compliance framework in partnership with the Compliance Steering Committee to...
-
Sap Ariba Procurement Technical Lead
3 semanas atrás
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroAbout the RoleAt buscojobs Brasil, we're on a mission to empower our clients with innovative solutions that drive business growth. As a Sap Ariba Procurement Technical Lead - Cloud Solution Expert, you'll play a vital role in helping us achieve this goal.
-
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroCompliance Technical ExpertKaizen Gaming Group is a leading GameTech company operating in 17 markets with 2 brands. We leverage cutting-edge technology to provide the best experience to our millions of customers. Our diverse team of over 2,500 employees from 40+ nationalities is proud to be among the Best Workplaces in Europe and certified Great Place to...
-
São Paulo, São Paulo, Brasil Crypto Tempo inteiroCybersecurity and Regulation Expert At Crypto, we are seeking an experienced Information Security Compliance Manager to join our team focused on cybersecurity and regulation in the Americas. As a key member of our security and compliance team, you will play a critical role in ensuring that our organization meets the highest standards of information security...
-
Regulatory Data Expert
3 semanas atrás
São Paulo, São Paulo, Brasil Kenvue Tempo inteiroJob DescriptionWe are seeking a skilled Regulatory Data Expert to join our team in Sao Paulo, Brazil. This role will focus on analyzing and interpreting complex data to identify trends and provide insights that inform regulatory compliance decisions.About the RoleThis is an exciting opportunity to work with cutting-edge technologies such as PowerBI and Power...
-
Regulatory Compliance Expert
3 semanas atrás
São Paulo, São Paulo, Brasil Tractian Technologies Inc Tempo inteiroAt Tractian Technologies Inc, we're revolutionizing the industrial landscape by empowering frontline maintenance workers to achieve more. Our cutting-edge platform is disrupting legacy systems and delivering smarter, faster solutions for our clients.Why Work with Us?You'll have the opportunity to break boundaries, question convention, and collaborate with...
-
Tax Compliance Expert for LATAM and Caribbean
2 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroRole OverviewWe are seeking a highly skilled Tax Compliance Expert to join our team in Brazil. As a key member of our Tax Compliance team, you will be responsible for ensuring compliance with tax regulations in the LATAM and Caribbean regions.Job Summary:Provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and...
-
Compliance Specialist
Há 1 mês
São Paulo, São Paulo, Brasil Belvo Tempo inteiroAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Belvo. In this role, you will be responsible for ensuring our financial API platform complies with local regulations, especially in Open Finance and Payments.Key ResponsibilitiesEnsure compliance with local regulations and develop our Compliance, AML, and Antifraud...
-
Compliance Expert for Global Automotive Leader
3 semanas atrás
São Paulo, São Paulo, Brasil MAM Gruppe Tempo inteiroCompany Overview:MAM Gruppe is a global leader in the automotive industry, operating in various sectors and requiring a high level of compliance. The company seeks a highly skilled Compliance Officer to join their team in the São Paulo area.Salary: R$120,000 - R$180,000 per yearJob Description:We are looking for a qualified individual to oversee our...
-
Compliance Senior Manager
Há 3 dias
São Paulo, São Paulo, Brasil Abbvie Tempo inteiro**Compliance Program Overview**AbbVie seeks a highly skilled Compliance Senior Manager to lead the development and implementation of a best-in-class compliance program in Brazil. The role will be responsible for creating a comprehensive compliance framework that supports AbbVie's business growth in the region.**Key Responsibilities**Provide guidance and...
-
Lead Card Scheme Operations Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAdyen provides innovative payment solutions for ambitious businesses.We are seeking a highly skilled Lead Card Scheme Operations Specialist to join our team in Scheme Operations. As a key member of our operations team, you will be responsible for maintaining oversight of card scheme monitoring and registration of high risk entities, supporting strategic...
-
Global Tax Compliance Expert for Amazon Brazil
3 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroJob SummaryWe are seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. This role is ideal for individuals with experience in tax closing activities, ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and ancillary obligations.About the RoleThis position offers the opportunity to work on complex tax challenges at a global leader...