Compliance Manager, Risk and Compliance Solutions
Há 4 dias
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 or compliance credentials
- Experience with SQL and Excel
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São Paulo, Brasil Amazon Tempo inteiroDESCRIPTION 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...
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Senior Compliance Manager, Risk and Compliance Solutions
3 semanas atrás
São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies...
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Compliance Officer
3 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroOverview Amazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB...
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Senior Compliance Analyst
3 semanas atrás
Barra de São Miguel, Brasil Strategic Risk Solutions Tempo inteiroStrategic Risk Solutions Cayman Limited (SRS), a leading independent captive insurance management firm, is looking to hire a newly created position, Senior Compliance Analyst , to join the compliance team in Grand Cayman. Reporting directly to the Director – Compliance/Compliance Officer, this role is responsible for managing the compliance program. SRS...
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Head of Risk
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São Paulo, Brasil vaga para Head of Risk & Compliance na EBANX Tempo inteiroPosition Summary The Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy, ensuring adherence to applicable laws, internal policies, and industry best practices across all markets. This role partners closely with Legal, Finance, Product, Operations, and regional leadership to...
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Head of Risk
2 semanas atrás
São Paulo, São Paulo, Brasil vaga para Head of Risk & Compliance na EBANX Tempo inteiroPosition SummaryThe Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy, ensuring adherence to applicable laws, internal policies, and industry best practices across all markets. This role partners closely with Legal, Finance, Product, Operations, and regional leadership to...
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São Paulo, SP, Brasil Tether Operations Limited Tempo inteiroCreated in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...
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Senior Solutions Consultant
1 semana atrás
São Paulo, Brasil Sovos Compliance Tempo inteiro**Build your future with Sovos.** Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...