MEX Asesor Compliance Regional
1 semana atrás
Gestionar bases de datos de actualización de expedientes con el fin de apoyar al Gerente Compliance regional en la identificación de zonas bottom, así como visitas a sucursal.
Apoyar al Compliance Regional en la gestión y seguimiento de peticiones de procesos PLD y Actualización de expedientes; mediante correos, atención de llamadas, métricas, presentaciones y visitas a sucursal en conjunto con el Compliance Regional.
Apoyar en la elaboración de reportes semanales o por peticiones especiales del área y/o región.
Seguimiento a las nuevas métricas del área respecto de la atención y eficiencia de los procesos Compliance.
Apoyar en el análisis de información de casos a reconsiderar
Apoyar en las solicitudes de información adicionales que de acuerdo a los procesos, se requiera en el puesto.
Apoyar al Gerente Compliance Regional en las capacitaciones anuales y especiales realizadas en la región.
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Manager, Regional Compliance
1 semana atrás
São Paulo, São Paulo, Brasil Edwards Lifesciences Tempo inteiro R$120.000 - R$180.000 por anoAt 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...
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VP, Sales
Há 6 dias
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$120.000 - R$180.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Senior Program Manager
Há 6 dias
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$120.000 - R$180.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Senior Program Manager
Há 9 horas
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$80.000 - R$150.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Compliance Specialist, Brazil
1 semana atrás
São Paulo, São Paulo, Brasil Paysafe Tempo inteiro R$40.000 - R$80.000 por anoAbout PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...
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Gerente de Compliance
1 semana atrás
São Paulo, São Paulo, Brasil V Tempo inteiro R$90.000 - R$120.000 por anoDescrição da vagaEstamos em busca de um(a)Gerente de Compliancepara liderar e reestruturar a área de compliance de nossa empresa. Este(a) profissional será responsável por desenvolver, implementar e gerenciar políticas, processos e procedimentos que assegurem a conformidade com as normas e regulamentações aplicáveis, além de promover uma cultura...
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Gerente de Compliance
1 semana atrás
São Paulo, São Paulo, Brasil V | o futuro passa por aqui Tempo inteiro R$60.000 - R$120.000 por anoEstamos em busca de um(a) Gerente de Compliance para liderar e reestruturar a área de compliance de nossa empresa. Este(a) profissional será responsável por desenvolver, implementar e gerenciar políticas, processos e procedimentos que assegurem a conformidade com as normas e regulamentações aplicáveis, além de promover uma cultura ética e de...
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Sr. Compliance Manager
Há 2 dias
São Paulo, São Paulo, Brasil Visa Tempo inteiro R$80.000 - R$120.000 por anoCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Sr. Compliance Manager
Há 2 dias
São Paulo, São Paulo, Brasil Visa Tempo inteiro R$120.000 - R$250.000 por anoCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoAbout DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...