Compliance and Operational Risk Manager Jobs in Brazil
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Sr. Compliance Manager
Visa
The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value-Added Services with strong leadership and risk management experience. This individual will report directly to the Director globally for DPS Regulat...
Security Operations Analyst
Megaport
About MegaportWere not your typical tech company and we dont want to be. Megaport is the global leader in Network as a Service (NaaS) and has transformed the way businesses connect to the cloud data centers and each other. Were publicly listed on the Australian Stock Exchange and partnered with the...
Operational Risk Specialist (bcm & Tprm)
Nubank
About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...
Compliance Analyst Aml (anti- Money Laundering)
Stonex
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...
Operational Effectiveness Specialist 2
Iqvia
The Operational Effectiveness Specialist 2 is responsible for administering and optimizing proposal development technologies across Commercial Business Optimization & Technology (CBOT) and Research & Development Solutions (R&DS). This role manages user access maintains and updates standard libraries...
Risk Uw Senior
Coface
Necessario trabalhar em área de Credito com conhecimento em analise de demostrações financeiras e concessão de limite de crédito a empresa. Preferencia ter experiencia em bancos ou seguradoras bom relacioanmento interpessoal.Qualifications : Necessario trabalhar em área de Credito com conhecimento...
Operational Risk Specialist
Cloudwalk
At CloudWalk operational excellence is key to building a trusted and scalable financial ecosystem.As an Operational Risk Specialist youll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations including Res. BCB nº 26...
Operational Risk Specialist
Cloudwalk
At CloudWalk operational excellence is key to building a trusted and scalable financial ecosystem.As an Operational Risk Specialist youll join a high-performing team driving the evolution of our Operational Risk Management Framework in full compliance with BACEN regulations including Res. BCB nº 26...
Vice President, Operations
The Humane League
WHO WE AREThe Humane League (THL) is a global nonprofit working to end the abuse of animals raised for food. Recognized as a Top Charity by Animal Charity Evaluators for multiple years running we are regarded as one of the most effective animal protection organizations in the world. We are a high-im...
Sr. Risk Manager
Visa
The Senior Risk Manager based in Sao Paulo Brazil will be responsible for managing the relationship of Key Clients on the risk perspective providing guidance and support to achieve a world-class fraud prevention knowledge applied to protect the business and ensuring compliance with the Risk Programs...
Latam Product Compliance And Risk Manager
Wise
Wise is pioneering a new era of cross-border finance. As we expand our footprint in Brazil we are looking for a FinCrime Product Compliance Manager to join our team.In this role you will be the bridge between complex Brazilian Financial Crime regulations and our Product/Engineering teams. Your missi...
Senior Risk Analyst
Zimpler
São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior Risk Analyst. This role focuses on identifying and mitigating risks while ensuring regulatory compliance. The ideal candidate has strong analytical skills and proven experience implementing risk management fram...
Therapy Scheduler
Opsarmy
Job Description: Therapy Scheduler (ABA Services) Employment Type: Full-TimeWork Arrangement: RemoteApply here: About the Role The Therapy Scheduler (ABA Services) supports autism therapy providers by organizing forward schedules and responding to daily scheduling changes. This role focuses on main...
Risk Manager, Latam Pq, Trustworthy Shopping Exper...
Amazon
Have you ever thought about what it takes to be called the #1 most trusted company for customers What would you do to create a trusted marketplace where millions of buyers can shop and have a perfect order experience Amazons Product Quality team part of Trustworthy Shopping Experience works to ensu...