Compliance Analyst Jobs in Brazil

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Cybersecurity Assurance & Compliance Senior Analys...

Mars

profile Guararema - Brazil

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...

2 days ago
Full Time

Compliance & Regulatory Analyst

Miratech

profile São Paulo - Brazil

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...

3 days ago
Remote

Compliance Analyst Pl

Ayvens

profile São Paulo - Brazil

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...

9 days ago
Full Time

Latam Regulatory Compliance Sr. Analyst

Tate & Lyle

profile São Paulo - Brazil

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...

13 days ago
Full Time

Compliance Full Analyst

Nissan

profile São Paulo - Brazil

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...

30 days ago
Full Time

Compliance Analyst

Community Health Network

profile Indianapolis - USA

Join CommunityCommunity Health Network was created by our neighbors for our neighbors. Over 60 years later community is still the heart of our organization. It means providing our neighbors with the best care possible backed by state-of-the-art technology. It means getting involved in the communitie...

30+ days ago
Full Time

Compliance Analyst (pleno)

Digiplus Brazil

profile Recife - Brazil

SOBRE NÓS:A DigiPlus Interactive Corp. líder em entretenimento digital nas Filipinas chega ao Brasil! Iniciamos nossas operações no Brasil com o lançamento oficial da DigiPlus Brasil Interactive Ltda. e já estamos 100% licenciados para oferecer experiências inovadoras no mercado de iGaming. Estamos...

30+ days ago
Not specified

Compliance & Risk Analyst

Visa

profile São Paulo - Brazil

The Business Continuity & Disaster Recovery Analyst will be responsible for supporting and executing activities related to Business Continuity Management (BCM) Crisis Management and Disaster Recovery (DR) ensuring the organizations operational resilience against incidents and disruptions.This role r...

30+ days ago
Remote

Sr. Tax Analyst, Foreign Reporting Compliance 3p W...

Amazon

profile São Paulo - Brazil

Amazon is seeking a Tax Analyst II to support Withholding Tax (WHT) compliance functions. This position will primarily support variety of business teams (Digital Retail Transport etc) on WHT tax matters and will provide tax operational lead including technical guidance and advice on procedural setup...

30+ days ago
Full Time

Responsible Gaming Analyst Brazil

Easygo

profile São Paulo - Brazil

Use Data behaviour insights and care to create a safer gaming experience Join Us as a Responsible Gaming Analyst!Whats in it for youIf youre excited by fast-paced environments big challenges and the chance to shape a growing operation from the ground up this role was made for this role you will co...

30+ days ago
Full Time

Compliance Analyst Aml (anti- Money Laundering)

Stonex

profile São Paulo - Brazil

OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...

30+ days ago
Full Time

Compliance Analyst Aml (anti- Money Laundering)

Stonex

profile São Paulo - Brazil

OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...

30+ days ago
Full Time

Senior Technical Compliance Analyst

Kaizen Gaming

profile São Paulo - Brazil

Lets start with the roleWe are looking for a Senior Technical Compliance Analyst to join our Compliance team and act as a bridge between Compliance Business and this role you will help interpret regulations and translate them into customer- and business-friendly technical requirements.As a Senior T...

30+ days ago
Full Time