Compliance Issues Jobs in Brazil

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Jr Compliance Analyst Transaction Monitoring

Stonex

profile São Paulo - Brazil

OverviewConectando clientes aos mercados e talentos às oportunidadesCom 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes somos um fornecedor listado na Fortune 100 e listado na Nasdaq conectando clientes aos mercad...

12 hours ago
Full Time

Especialista Compliance

Quatá Alimentos

profile São Paulo - Brazil

DescriptionAqui na Quatá somos movidos por grandes desafios e guiados por nossos valores! Venha fazer parte desta trajetória.Responsável por operacionalizar as atividades de rotina da área de Compliance da Companhia incluindo a redação e revisão de políticas e procedimentos internos. Atua no atendim...

6 days ago
Full Time

Clinical Research Associate Ii

Msd

profile São Paulo - Brazil

Job DescriptionClinical Research Associate IIAre you passionate about clinical research and eager to make a significant impact in the healthcare industry We are looking for a dedicated Clinical Research Associate III to join our this role you will be the primary site contact throughout all phases o...

12 days ago
Full Time

Staff Accountant

Park Place Technologies

profile São Paulo - Brazil

Staff AccountantThe Staff Accountant performs staff level accounting duties in support of the accounting administrative and financial planning duties of the business corporate accounting group. Responsibilities include completing journal entries account reconciliations and management reports require...

19 days ago
Full Time

Accounting Analyst Analista De Contabilidade

Park Place Technologies

profile São Paulo - Brazil

Staff AccountantThe Staff Accountant performs staff level accounting duties in support of the accounting administrative and financial planning duties of the business corporate accounting group. Responsibilities include completing journal entries account reconciliations and management reports require...

19 days ago
Full Time

Sr. Compliance Manager

Visa

profile São Paulo - Brazil

This position is responsible for supporting the Compliance Director for the oversight support and monitoring of the application of the Compliance Program in Brazil. The position is a critical partner to the business to ensure that Visa has effective risk management decision-making and review of key...

27 days ago
Full Time

Estágio Riscos&compliance

Farmax

profile Divinópolis - Brazil

Aqui na Farmax valorizamos um ambiente onde as pessoas podem ser o que elas quiserem ser por isso estamos em busca de Novos Talentos que sejam autênticos tenham paixão por inovação e queiram assumir grandes desafios.Queremos potencializar a sua melhor versão te ajudando a desenvolver suas habilidade...

30+ days ago
Intern

Clinical Quality Senior Manager Brazil

Msd

profile São Paulo - Brazil

Job DescriptionIt is critical that for all company-sponsored clinical trials patient safety high quality data and compliance with company requirements and regulations are delivered and sustained. The Clinical Quality Senior Manager Brazil (CCQM) position has a significant impact in achieving those o...

30+ days ago
Full Time

Analista De Compliance Jr Foco Em Mercado Público

Cogna

profile São Paulo - Brazil

DescriptionSomos o grupo educacional mais diversificado do país. Todos os dias criamos futuros incríveis através da inovação. Colocamos a mão na massa para tirar as ideias do papel e colocá-las em prática. Enfrentamos desafios com resiliência e nos adaptamos às mudanças constantes.Por aqui somos um...

30+ days ago
Full Time

Risk Management Analyst

Visa

profile São Paulo - Brazil

Visa Case Investigation and Enforcement (CIE) works with issuers acquirers processors and merchants worldwide to develop and deliver the support model for Visa Inc. This includes day-to-day operations and product support back office support and customer performance reporting including Rules Manageme...

30+ days ago
Full Time

Assessor Team Lead

Lrqa

profile São Paulo - Brazil

Job ID:42925Location:LRQA - Sao Paulo AlphavillePosition Category:AssessorsPosition Type:Employee RegularWho We AreAt LRQA we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24 offices globally (a...

30+ days ago
Full Time

Sap Ixp Intern Field Compliance Officer

Sap

profile São Paulo - Brazil

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Sap Ixp Intern Field Compliance Officer

Sap

profile São Paulo - Brazil

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Hub Partner Management And Coaching, Amzl Hub Braz...

Amazon

profile São Paulo - Brazil

Works with field teams to improve partner performance and SLS goals by proposing program measures that respond to partner feedback gathered through VoP and other mechanisms. Engages in metrics for improvement escalations program initiative rollouts or new program adjustments fielding complaints disc...

30+ days ago
Full Time

Operationslogistics Project Manager, Amzl Hub Braz...

Amazon

profile São Paulo - Brazil

Works with field teams to improve partner performance and SLS goals by proposing program measures that respond to partner feedback gathered through VoP and other mechanisms. Engages in metrics for improvement escalations program initiative rollouts or new program adjustments fielding complaints disc...

30+ days ago
Full Time

Compliance Manager, Risk And Compliance Solutions

Amazon

profile São Paulo - Brazil

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 this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable reg...

30+ days ago
Full Time

Manager, Human Resources - Ii

Cooper-standard Automotive

profile Atibaia - Brazil

Job Description:Position Summary: Maintains and enhances the organizations human resources by planning implementing and evaluating employee relations and human resources policies programs and practices. Manages multiple areas of human resources including but not limited to talent acquisition HRIS ad...

30+ days ago
Full Time