Sênior Compliance e Risk Analyst

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...

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...

Credit Risk Senior Analyst (C1- Officer)ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety and soundness...

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

JOB PURPOSESr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due diligences...

About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

About:Jesica is a recruiting agency that utilizes AI to source, screen and match candidates to right career opportunities. We work on behalf on our clients who are actively seeking qualified candidates to these roles. If you are a candidate either actively looking or just browsing, we highly encourage you to complete the application process as you never know...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Credit Risk Senior Analyst (ICM Underwriting) ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to...

**Responsibilities**: - Develop, implement, and maintain comprehensive compliance policies and procedures. - Ensure documentation aligns with regulatory requirements, industry standards, and best practices. - Work collaboratively within a cybersecurity framework to assess and enhance compliance measures. - Manage and support the implementation of ISO27001...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

**Quality and Compliance Senior Analyst | SJC**-2307004669W Description Kenvue is currently recruiting for Quality and Compliance Senior Analyst, located in São José dos Campos-SP, Brazil. **Who We Are** At Kenvue, part of the Johnson & Johnson Family of Companies (Kenvue), we believe there is extraordinary power in everyday care. Built on over a...

Responsibilities: Develop, implement, and maintain comprehensive compliance policies and procedures. Ensure documentation aligns with regulatory requirements, industry standards, and best practices. Work collaboratively within a cybersecurity framework to assess and enhance compliance measures. Manage and support the implementation of ISO27001 standards....

JR COMPLIANCE ANALYST (Nº DO VAGA: COM002504) ** Descrição **Responsibilities**: - Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption; - Assist the Head of AML/CFT, KYs and ABC as...

**Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...

**Job***: Operations **Primary Location***: Europe & Americas-Brazil-Sao Paulo **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 09/Feb/2023, 6:33:37 AM **Unposting Date***: Ongoing **The Role Responsibilities** - The Analyst, Risk & Control is responsible for supporting country head in managing end to end process risks for...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with strong...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with...