Empregos atuais relacionados a IT Risk and Compliance Specialist - São Paulo, São Paulo - DocuSign
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São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAbout SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...
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Compliance Risk Management Specialist
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São Paulo, São Paulo, Brasil Biogen Tempo inteiroAt 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...
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Global Compliance Risk Specialist
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São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroJob 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...
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Corporate Risk and Compliance Specialist
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São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAbout the RoleWe are seeking a highly skilled Corporate Risk and Compliance 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 within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...
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KYC Risk Compliance Specialist
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São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAbout the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).
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Regulatory Compliance Specialist
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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...
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São Paulo, São Paulo, Brasil Bitfinex Tempo inteiroFounded 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...
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Risk Management Specialist in Regulatory Compliance
2 semanas atrás
São Paulo, São Paulo, Brasil M2Consulting Tempo inteiroJob 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...
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Operational Risk Management Specialist
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São Paulo, São Paulo, Brasil BestForexBonus Tempo inteiroJob Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...
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Senior Risk Analyst
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São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroJob 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...
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Risk Governance Specialist
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São Paulo, São Paulo, Brasil Jpmorganchase Tempo inteiro**About J.P. Morgan's Commercial & Investment Bank**We are a global leader across banking, markets, securities services and payments, providing strategic advice, raising capital, managing risk and extending liquidity in markets around the world.**Our Opportunity**We are seeking a skilled Risk Governance Specialist to join our team in the Americas. As a Risk...
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Treasury Specialist
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São Paulo, São Paulo, Brasil Thermo Fisher Scientific Inc. Tempo inteiroJob 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...
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Senior Compliance Risk Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiroAbout 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...
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Chief Risk Management Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Bunge Iberica SA Tempo inteiroSelect 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...
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São Paulo, São Paulo, Brasil Ebury Tempo inteiroJob OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...
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Trade Credit Risk Specialist
Há 3 dias
São Paulo, São Paulo, Brasil Crossell Tempo inteiroAbout the RoleWe are seeking a Trade Credit Risk Specialist to join our team at Crossell. In this role, you will be responsible for assessing and managing trade credit risk on a global scale.Key Responsibilities:Obligor and Transaction Credit Risk Assessment: Conduct thorough assessments of obligors and transactions to determine their creditworthiness.Risk...
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Senior Risk Management Consultant
Há 4 dias
São Paulo, São Paulo, Brasil Risk Solutions Tempo inteiroJob 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,...
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Senior Risk and Compliance Engineering Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Google Inc. Tempo inteiro**Job Title:** Senior Risk and Compliance Engineering Lead About the Role:At Google Inc., we are seeking a highly experienced Senior Risk and Compliance Engineering Lead to join our Core team. As a member of this team, you will play a key role in building the technical foundation behind our flagship products.The successful candidate will have extensive...
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Compliance Management Specialist
Há 5 dias
São Paulo, São Paulo, Brasil Wise Tempo inteiro**About Wise**We are a global technology company, building the best way to move and manage money across borders. With a clear mission - money without borders - instant, convenient, transparent, and eventually free, we're disrupting the world of currency and international money transfer.Wise Brasil Corretora de Câmbio Ltda., authorized by the Central Bank of...
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São Paulo, São Paulo, Brasil Amazon Tempo inteiroAt Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...
IT Risk and Compliance Specialist
Há 1 mês
Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.
