Trade Compliance Analyst | Risk Management Expert

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Select how often (in days) to receive an alert:Skillful Risk Management ExpertWe are looking for someone to support Crossell Brasil to act as a strategic liaison between service providers, technical inspectors, and the underwriting property team. The position will provide strategic insights to the team with KPI's, projects such as new reports and process...

Join 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...

Munich Re, a leading reinsurer with over 30 years of presence in the Brazilian insurance market, seeks a highly motivated individual to join our team as a Compliance Officer.Based in São Paulo and reporting to the Internal Controls Director, this role will focus on mitigating compliance risks and ensuring adherence to all necessary laws and regulations...

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,...

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...

Select the frequency of alerts in days:Sr. Analyst, Governance, Risk and ComplianceLocation: BAL-SEDERequisition Number: 36991Bunge is seeking a Chief Risk Management Specialist to join its global team. As part of this role, you will work on challenging projects that impact core business activities.This opportunity is available for candidates who are...

At M2Consulting, we are seeking a seasoned Compliance Officer to spearhead our regulatory efforts in Brazil's thriving gaming sector.About the Role:This pivotal position demands an individual with extensive knowledge of Brazilian gaming laws and regulations. Our ideal candidate will develop, implement, and oversee compliance policies to ensure strict...

Job DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...

About MeramaMerama is a dynamic organization seeking an experienced Risk Management and Governance Expert to join our Internal Audit team. We are committed to identifying and mitigating risks across our operations, ensuring the integrity of our financial systems, and promoting a culture of excellence.Estimated Salary: $120,000 - $180,000 per yearMain...

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...

About JPMorganChase">JPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors.We are committed to building trusted, long-term partnerships to help our clients achieve their business objectives. Our diverse talents...

Role OverviewThis is a key opportunity for an experienced Risk Officer to join a leading insurance consulting firm in São Paulo, Brazil.ResponsibilitiesOversight of risk management activities across the insurance department, ensuring compliance with industry standards and company policies.Development and implementation of risk mitigation strategies,...

About Our ClientOur esteemed client is a leading insurance consulting firm with a global presence of over 6000 employees. Their reputation for excellence resonates across their network, and they have cemented their status as a key player in the insurance sector.About the RoleWe are seeking a seasoned Risk Officer to oversee risk management activities across...

About 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...

Job DescriptionWe are seeking a skilled Treasury Specialist to join our team at Thermo Fisher Scientific Inc. in a financial risk management role.Main Responsibilities:Ensure Regulatory Compliance: Monitor treasury operations to guarantee adherence to local and international financial regulations, including Central Bank standards, financial market...

Company Overview:Societe Generale de Surveillance SA is a leading provider of risk management solutions, and we are seeking an experienced Risk Management Professional to join our team.Job Description:We are looking for a skilled Risk Management Professional to support our Know Your Customer (KYC) initiatives. The successful candidate will be responsible for...

    About Our Company    At SHEIN, we are committed to making the beauty of fashion accessible to all. As a global e-retailer, we use on-demand manufacturing technology to connect suppliers with our agile supply chain, reducing inventory waste and enabling us to deliver affordable products to customers worldwide.    Job Overview    We are...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...