Senior Compliance Manager, Risk And Compliance Solutions

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 and policies to ensure our Store business is compliant with COAF and other applicable regulations.Key job...

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 Financial...

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...

We are seeking a professional to join our team as a Senior Compliance Officer.This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk...

Join to apply for the Senior Compliance Advisory Officer role at Adyen Join to apply for the Senior Compliance Advisory Officer role at Adyen Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform...

We are seeking a skilled professional to drive our compliance program and risk function. As part of our team, you will work closely with our Country Manager and compliance team to ensure financial regulations are met.This role is responsible for providing regular feedback on the design and operation of the compliance program.You will identify and implement...

Segmento: Não InformadoAtividades: **Alongside our Country Manager and compliance team, this position will be responsible to drive the compliance program and risk function locally, working along with the different departments in order to facilitate compliance with financial local regulations accross Brazil.**Job duties & Responsibilities**:- Provide...

**About Airwallex**Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

About 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 years...

Job DescriptionOverviewWe are seeking a skilled Compliance Risk Specialist to join our LATAM team based in São Paulo. This role is part of the Scheme Operations team, responsible for monitoring and maintaining compliance with regulatory requirements.Main ResponsibilitiesIdentify and mitigate potential compliance risks by analyzing data and collaborating...