Compliance Risk Manager for Payment Protection

About the RoleWe are seeking an experienced Compliance Professional to serve as a Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda.Key ResponsibilitiesCollaborate with cross-functional teams to develop compliance strategies and policies that ensure our Store business is compliant with COAF and other applicable regulations.Maintain a...

Overview:We are seeking an experienced Data Loss Protection Officer to join the BT Risk and Security team in the Business Technology (BT) organization. This role is responsible for designing strategies to improve sensitive information management, educating employees on data compliance, and managing Data Loss Prevention (DLP) and Cloud Access Security Broker...

Role OverviewFundThrough Inc. is seeking a diligent and resourceful Compliance & Fraud Risk Analyst to join our mission to help business owners end the wait associated with payment terms.

**Unlock Your Potential at Kaizen Gaming**Kaizen Gaming, a leading GameTech company operating in 17 markets, is committed to leveraging cutting-edge technology and providing exceptional experiences for its millions of customers. As one of the biggest companies in the world, we value diversity and have over 2.700 Kaizeners from 40+ nationalities across 3...

Bunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, the company's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe.About the RoleWe are seeking an experienced Chief...

We are seeking a highly skilled Wholesale Payments Relationship Manager to join our Corporate & Investment Bank team. In this role, you will be responsible for delivering exceptional service to our key Wholesale Payment clients.The successful candidate will act as the primary point of contact for client day-to-day treasury operations, providing timely and...

C.H. Robinson is a leading logistics platform seeking a Senior Compliance Analyst to join its team. This role requires an individual with exceptional attention to detail, excellent communication skills, and the ability to work effectively in a fast-paced environment.The ideal candidate will have a Bachelor's degree in Business Administration, Quality...

At Kaizen Gaming, we empower innovators to shape the future of gaming. As a global leader in GameTech, our mission is to deliver unparalleled entertainment experiences to millions worldwide.We are a dynamic team of over 2,500 Kaizeners from diverse backgrounds and nationalities. Our inclusive culture fosters collaboration, creativity, and growth. We strive...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team in Brazil, Chile and Argentina. As a key member of our onboarding team, you will be responsible for ensuring the accuracy and completeness of client information while adhering to regulatory requirements.

At IQVIA, we're seeking a seasoned Information Security Risk Manager to spearhead our risk management program and ensure the protection of our IT systems and information assets.Job OverviewThis pivotal role is responsible for identifying and evaluating information security risks in accordance with IQVIA's regulatory and compliance requirements. You will...

Estimate salary: R$ 15,000 - R$ 25,000 per monthAt Amazon Servicos De Varejo Do Brasil Ltda., we're seeking a seasoned Program Manager to lead our International Expansion Payments team. With 7+ years of program or project management experience, you'll be responsible for driving the best payment experience for international customers by launching local...

About the RoleWe are seeking a skilled Strategic Cybersecurity Risk Manager to join our team at IQVIA. As a key member of our organization, you will play a crucial role in helping us establish and maintain a robust risk management program that ensures the security and integrity of our IT systems and information assets.Key ResponsibilitiesDevelop and execute...

About Patria InvestmentsPatria Investments is a renowned alternative asset management firm with a strong presence in the region. With over 35 years of experience, we have established ourselves as specialists in anticipating trends and creating long-lasting impact for our stakeholders.Our team consists of high performers who embody an entrepreneurial spirit,...

Job SummaryWe are seeking a skilled Payments Partnerships Manager to join our team. The ideal candidate will have experience in the Electronic Payments industry and a strong understanding of payments best practices.Key ResponsibilitiesAs a Payments Partnerships Manager, you will be responsible for developing and overseeing partners that power our platform to...

Pentasia is a prominent player in the online sports betting and gaming industry, known for its user-friendly platform and wide variety of sports and casino offerings. We prioritize responsible gaming, offering tools and resources for players to manage their activity. With an emphasis on innovative technology and customer engagement, we have gained a strong...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

Job DescriptionWe are seeking a highly skilled Global Hazardous Materials Storage Compliance Manager to join our Worldwide Environmental Assurance & Protection team at Amzn Servicos De Varejo Do Bra.About the Role:The successful candidate will be responsible for planning and executing large-scale global programs across Amazon teams to drive best-in-class...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. With a strong focus on innovation, we strive to create the most advanced cryptocurrencies exchange. This role presents an exciting opportunity at the forefront of financial evolution. As the industry...

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...