Compliance Analyst Jobs in Brazil

Role ResponsibilitiesAs an AML Compliance Officer I you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.This role is responsible for analyzing suspicious transaction alerts conducting investigations identifying latest trends and ensuring ad...

Role ResponsibilitiesAs an AML Compliance Officer I you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.This role is responsible for analyzing suspicious transaction alerts conducting investigations identifying latest trends and ensuring ad...

We are you ready to take on complex tax challenges at a global leader in technology commerce and innovationWere hiring a Senior Tax Analyst! If youre looking for a new opportunity check out this open role on our Tax Compliance team in Brazil.Key job responsibilities Providing effective support in...

Job DescriptionPosition: PL Regulatory Compliance Analyst (Contractor)Reports to: Regulatory & Management Systems ManagerCandidates must be currently residing in Brazil and legally authorized to work in BrazilFluent English and Portuguese is required.Purpose of the RoleThe PL Regulatory Compliance A...

Job Description:As a key member of our Vendor Cyber Risk Management (VCRM) team you will directly contribute to safeguarding the enterprise by identifying and mitigating the cyber risks introduced by third-party relationships.Your core responsibility will be to conduct comprehensive cyber risk asses...

Job Description:This position is responsible for the workload management of the Vendor Cyber Risk Management (VCRM) program quality assurance VCRM framework enforcement as well collaboration with internal and external stakeholders to ensure vendor risks are properly identified communicated and mitig...

Job DescriptionWe are looking for a Compliance & Regulatory Analyst to act as the regulatory control layer for a large-scale network consolidation program at a US-based Tier-2 Telco. The role serves as the final quality gate before designs reach the CAB ensuring that all engineering blueprints fully...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.Nosso time de Compliance e Riscos:Ser uma Pessoa de Compliance na Ayvens ter engajamento compromisso e responsabilidade com os processos da á...

LATAM Regulatory Compliance Sr. AnalystAbout this role:Responsible to ensure that the Quality Assurance compliance strategy is consistently implemented in support of the commercial teams. Assures together with relevant functions early and effective regulatory compliance assessments for new and exist...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them tothrive grow meaningful careers...

Job Description:Carry out Third Party Risk Management processes (suppliers dealers and other business partners) mainlyconsidering the Due Diligence program and background checks on current or new contracts and training forbuyers.Conduct compliance audits and implement processes to monitor critical c...