Compliance and Risk Specialist

Job DescriptionOverviewWe are seeking a skilled Compliance Risk Specialist to join our LATAM team based in São Paulo. This role is part of the Scheme Operations team, responsible for monitoring and maintaining compliance with regulatory requirements.Main ResponsibilitiesIdentify and mitigate potential compliance risks by analyzing data and collaborating...

Job Title: Senior Audit SpecialistThe role of a Senior Audit Specialist involves advancing the business goals of an organization by promoting a culture of integrity and mitigating bribery, corruption, and serious fraud risks. The specialist will work with the Office of Ethics and Compliance to monitor the effectiveness of the compliance program, identify the...

**Job Description:**    As an Anti-fraud Investigation & Operation Specialist, you will be responsible for building, improving and monitoring business processes that detect and prevent fraudulent activities in various scenarios.    This role involves driving high-quality Business Requirement Document (BRD) outputs and product compliance research to...

Job SummaryWe are seeking a highly motivated Compliance and Risk Management Professional to join our team. The ideal candidate will have expertise in governance, risk, and compliance frameworks, including NIST, ISO, COBIT, and PCI DSS.Main ResponsibilitiesServe as liaison to coordinate compliance and risk management activities with key stakeholders to enable...

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...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk...

Job OpportunityAs a seasoned Risk and Fraud Specialist, you will be responsible for identifying and mitigating potential risks to the organization. Your expertise in risk management and fraud prevention will be instrumental in maintaining a secure and compliant environment.The ideal candidate will have strong analytical and problem-solving skills, with the...

We are seeking a skilled professional to drive our compliance program and risk function. As part of our team, you will work closely with our Country Manager and compliance team to ensure financial regulations are met.This role is responsible for providing regular feedback on the design and operation of the compliance program.You will identify and implement...

Job Title: Risk Management SpecialistJob DescriptionWe are seeking a skilled Risk Management Specialist to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks within our organization.Conduct thorough risk assessments to identify potential areas of exposure.Develop and implement strategies...

Do you want to help solve the world's most pressing challenges?Feeding the world's growing population and slowing climate change are two of the world's greatest challenges.AGCO is a part of the solutionJoin us to make your contribution.The area is responsible for ensuring that our organization complies with all applicable laws and regulations while also...