Empregos atuais relacionados a Risk & Compliance Analyst - São José dos Campos - Johnson & Johnson
-
Risk and Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Johnson & Johnson Tempo inteiroAt Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...
-
Compliance Risk Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro US$90.000 - US$120.000Compliance Risk Assessment and Internal TestingWe are seeking a highly skilled professional to fill the position of Compliance Risk Assessment and Internal Testing Analyst. As a key member of our risk management department, you will play a crucial role in ensuring the company's Anti Money laundering (AML) risk assessment framework is implemented...
-
Governance, Risk and Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Pipefy Tempo inteiroOverview Join to apply for the Governance, Risk and Compliance Analyst role at Pipefy . Brazilian B2B SaaS startup with international operations seeks a GRC/Compliance Analyst to join our team and support the development of the company's governance, risk management, and compliance program. This professional will play a strategic role in identifying,...
-
Sr. Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
-
Sr. Analyst, Governance, Risk and Compliance
1 semana atrás
São Paulo, São Paulo, Brasil Bunge Tempo inteiroLocation : BAL - SEDECity : Sao PauloState : São Paulo (BR-SP)Country : Brazil (BR)Requisition Number : 36991Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been...
-
Senior Compliance Risk Specialist
Há 7 dias
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$72.000 - R$108.000Compliance Risk AnalystThe Compliance Surveillance Intermediate Analyst serves as a compliance risk analyst for the Trade Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Main activities:Reviewing and analyzing...
-
Compliance Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil ACI Worldwide Tempo inteiro**Compliance Analyst - São Paulo, Brazil****Join Us as We Make Possibilities Happen**If you've ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it's your turn to serve the payment needs of organizations and people the world over.As a...
-
Sr Compliance Analyst
Há 7 dias
São Paulo, São Paulo, Brasil hEDGEpoint Global Tempo inteiro**JOB PURPOSE**Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...
-
Governance, Risk and Compliance Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Pipefy Tempo inteiro R$60.000 - R$120.000 por anoJob Description:Brazilian B2B SaaS startup with international operations seeks a GRC/Compliance Analyst to join our team and support the development of the company's governance, risk management, and compliance program.This professional will play a strategic role in identifying, analyzing, and mitigating risks, as well as conducting internal audits,...
-
Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...
Risk & Compliance Analyst
2 semanas atrás
**Job Function**:
Legal & Compliance
**Job Sub Function**:
Enterprise Compliance
**Job Category**:
Professional
**All Job Posting Locations**:
São José dos Campos, São Paulo, Brazil
The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the Risk and Compliance team focusing on Third party risk. The analyst will also participate on ad hoc compliance projects and maintain procedures and controls to mitigate risk management, communications, audits, training, process capability/process improvement, and compliance general support.
**Major Duties & Responsibilities**:
**1) Third Parties Due Diligence**
- Perform sanction screening and Risk assessment to third parties and due diligence process focused on AML + ABC to existing and new third parties during registration process.
- Daily review of alerts in sanction screening tool
- Perform supplier master data cleansing activities
- Perform due diligence process for Third parties prior to their activation in the Master Data & existing Third parties following a risk-based approach
- Perform data quality validations and databases reconciliation to ensure accuracy and completeness.
- Build, improve and maintain communication program and training processes through daily interaction with cross-functional teams while meeting legal requirements.
- Collaborate to update policies, procedure, DTPs and work instructions to reflect current processes.
- Identify enhancement opportunities to make more efficient the processes or opportunities to innovate or automate.
- Close connection with regional leads.
- Maintain all records related to their responsibilities according to the requirements of the current regulation and enterprise retention schedule
- Support on the implementation of structured processes and tools to initiate and support change management activities as designated by the organization.
**2) Continuous Improvement and Support Responsibilities**
- Build, improve and maintain communication program and training processes through daily interaction with cross-functional teams while meeting legal requirements.
- Collaborate to update policies, procedure, DTPs and work instructions to reflect current processes.
- Identify enhancement opportunities to make more efficient the processes or opportunities to innovate or automate.
- Close connection with regional leads.
- Maintain all records related to their responsibilities according to the requirements of the current regulation and enterprise retention schedule
- Support on the implementation of structured processes and tools to initiate and support change management activities as designated by the organization
- Collaborate with Enterprise Finance, Compliance, Regulatory, HCC, and other risk functions
- Drive continuous improvement and identify areas of opportunity
- Partnership and cross collaboration with all regions LATAM, EMEA, NA, ASPAC to develop a teamwork spirit, share best practices and suggest process improvements as needed on Suppliers Due Diligence process
**Required Qualifications**:
- ** Required Minimum Education**: Bachelor's Degree in related field.
- ** Required Years of Related Experience**: 3+ years.
**Required Knowledge, Skills and Abilities**:
**Key skills include**:
- Excellent written and oral communication skills and an ability to present and interact with the highest level of business leaders; Ability to build strong business partnerships;
- Advanced English level.
- Three years of work experience in Compliance, risk management, Audit or related field.
- The ability to communicate clearly and concisely across all levels of the company is required.
- In depth knowledge of Procurement systems and processes are required.
**Preferred Knowledge, Skills and Abilities**:
- ** Preferred Area of Study**:Bachelor's Degree in Industrial Engineering, Business Administration, Audit or Risk Management, LAFT/OFAC or Compliance Certification.
- Results-driven individual and detail orientation.
- Exceptional listener and communicator who effectively conveys information verbally and in writing.
- Presentation skills.
- Must be able to work under pressure achieving consistently high results through individual and team efforts.
- Good knowledge of MS Office tools i.e. Excel, Power Point, Word.
