Intern in Compliance

Build your future with Sovos. **The Work You’ll Do**: As a Regulatory Specialist II, the primary responsibility will be to provide substantive research and analysis of rate changes, form changes and compliance issues. Individuals in this role are also responsible for representing the Regulatory Analysis Department on cross-functional initiatives such as...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will engage...

**We're looking for a Business Analyst to join our team!** **The Work You’ll Do**: **More specifically, you will**: - Primarily responsible for monitoring and reviewing various regulatory agencies for changes to tax information reporting requirements and providing those requirements to the development team. - Provide internal updates and presentations to...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

**Job Description**: Ethics and Compliance Counsel (E&C) The Compliance Counsel provides substantive counseling in anti-corruption and matters related to compliance with 3M’s Code of Conduct or policies in connection with the business, market, and geographic realities. This includes supporting the screening and selection of third parties, identifying and...

Oversee all business operations relating to compliance with regulators - Design and monitor control systems to deal with risk and policy - Coordinate with different department managers to review compliance policies - Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate) - Prepare risk...

Sr. Compliance Analyst São Paulo Our 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...

**About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...

At Edwards Lifesciences, we’re committed to operating with honesty, openness, and fairness. Compliance with the highest levels of integrity is vital to building and maintaining the many trusted relationships that sustain our reputation and credibility. Your dedication to operational excellence will ensure employee business practices meet Edwards’ high...