
Compliance Risk Specialist
Há 5 horas
Job Description
OverviewWe 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 Responsibilities- Identify and mitigate potential compliance risks by analyzing data and collaborating with internal teams.
- Develop and implement corrective actions to maintain compliance standards.
- Analyze industry trends and provide insights to inform business decisions.
This is an opportunity to work on complex technical challenges at scale and contribute to innovative solutions that help businesses achieve their ambitions faster. We offer a dynamic and supportive environment where you can grow your career and succeed.
Key Qualifications- Excellent analytical and problem-solving skills.
- Strong communication and collaboration skills.
- Able to work effectively in a fast-paced environment.
We offer a competitive compensation package, including benefits and opportunities for professional growth and development.
-
Compliance Risk Specialist
Há 7 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$60.000 - R$95.000We 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...
-
Compliance & Ethics Specialist
4 semanas atrás
São José dos Campos, São Paulo, Brasil BOEING Tempo inteiroAt Boeing, we innovate and collaborate to make the world a better place. We're committed to fostering an environment for every teammate that's welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us.**Boeing Brazil** is seeking **Compliance and Ethics Specialist**, working out of the Sao Jose Dos Campos...
-
Risk Management Specialist
Há 18 horas
São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiroJob Title: Risk Management SpecialistAbout the Job:Our team is responsible for identifying, assessing, and mitigating risks to our operations. We are seeking a skilled Risk Management Specialist to join our team.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to minimize potential losses.Collaborate with cross-functional teams...
-
Compliance Risk Manager Position
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeregulatory Tempo inteiro R$80.000 - R$100.000Regulatory Compliance Specialist OpportunityWe are seeking a seasoned Regulatory Compliance Specialist to join our team. As a key member, you will play a crucial role in ensuring the implementation and management of our regulatory compliance framework.
-
Financial Compliance Specialist
Há 16 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$80.000 - R$150.000Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of the Legal and Finance teams, you will play a pivotal role in ensuring the company's compliance, accountability, and success. About the Role: This is an experienced position (Individual Contributor) with a focus on...
-
Risk Assessment Specialist
Há 17 horas
São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$1.000.000 - R$1.500.000Job SummaryWe are seeking a highly skilled Risk Assessment Specialist to join our team. As a key member of our underwriting team, you will be responsible for reviewing and assessing potential risks associated with new and existing customers.Main ResponsibilitiesEvaluate customer applications and assess potential risks using sound underwriting judgmentDevelop...
-
Financial Compliance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeFinancialCompliance Tempo inteiro R$120.000 - R$150.000Job Title: Financial Compliance SpecialistThe Tax Manager role involves ensuring complete compliance with local tax regulations, particularly within the gaming and online betting sector. This entails developing and implementing tax strategies aligned with corporate guidelines and Brazilian legislation.Main point of contact for all tax-related matters in...
-
Senior Risk Specialist
Há 4 horas
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$80.000 - R$120.000Senior Risk SpecialistEnhance fraud detection and prevention initiatives in a dynamic role.
-
Senior Compliance Risk Manager
Há 20 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$92.000 - R$118.000We 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 Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeResponsible Tempo inteiro R$48.000 - R$72.000Job Summary:This role plays a crucial part in ensuring responsible gaming practices, mitigating gambling-related harms, and adhering to regulatory requirements.The Risk Management Specialist will conduct behavioral risk assessments, interact with at-risk customers, and collaborate with internal teams to maintain responsible gaming standards.Perform in-depth...