Compliance Risk Manager

**Compliance Risk Manager - Surveillance Specialist**Our team is seeking a highly skilled and experienced Compliance Risk Manager to serve as the head of LATAM & Mexico Communications Surveillance. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances designed to detect behaviors that may violate...

Job Overview: This position plays a pivotal role in enhancing organizational resilience by strengthening regulatory and compliance capabilities. Manage legal risks to ensure alignment with regulatory requirements Develop and maintain robust compliance programs to mitigate risk and ensure business continuity Collaborate with cross-functional teams to identify...

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...

Senior Manager Compliance RoleWe are seeking a highly skilled Senior Manager to join our dynamic compliance team. The successful candidate will have extensive knowledge and experience in risk management, regulatory obligations, and enterprise risk assessment.Knowledge of KYC/KYB, CDD/EDD, AML/FT and Sanctions regulationsExtensive experience in risk...

Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

Compliance 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...

Bachelor's degree or equivalent- 6+ years of compliance, audit or risk management experience- Bilingual in Portuguese and English. Proficient in reading, writing and speaking in both languages.Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's...

Job Title:Risk & Compliance Senior LeaderDescription:We are seeking a seasoned professional to lead our Risk & Compliance function with strategic vision and expertise.Main Responsibilities:Develop and implement risk management and compliance frameworks aligned with local and global regulatory standards.Provide strategic advice to the executive committee on...

The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin America...