Compliance Jobs in Brazil

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Coordenador(a) De Compliance E Controles Internos ...

Lojas Torra

profile São Paulo - Brazil

DescriptionVem ser #TORRACARTÃO! Você está pronto(a) para dar um passo decisivo na sua carreiraA Torra Cartão uma das instituições de pagamentos que mais cresce no Brasil busca talentos experientes que desejem moldar o futuro de pagamentos!Com mais de 2 milhões de cartões private label emitidos e u...

19 days ago
Intern

Junior Compliance Officer

Kaizen Gaming

profile São Paulo - Brazil

Lets start with the roleKaizen Gaming Brazil is seeking a Junior Compliance Officer to support the execution and coordination of regulatory and compliance initiatives in a highly regulated iGaming environment. This role combines project management legal support and cross-functional collaboration to...

24 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...

24 days ago
Full Time

Compliance Associate Transaction Monitoring (anali...

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...

25 days ago
Full Time

Let's Begin! Vp-senior Compliance Officer

Moody's Corporation

profile São Paulo - Brazil

Skills and CompetenciesMore than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholdersExperience in the practice of law as a licensed attorney in one or more Latin American countries; crossborder legal experience in...

25 days ago
Full Time

Sr. Product Manager Latam Seller Experience, Latam...

Amazon

profile São Paulo - Brazil

Amazon is seeking a passionate and experienced Sr. Product Manager to join our growing this role you will play a critical role in ensuring the successful implementation of new legislation changes in our systems. You will own the roadmap of projects required for compliance lead the product working b...

26 days ago
Full Time

Infosec Compliance Analyst

Opsarmy

profile Brasília - Brazil

Information Security Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of...

27 days ago
Full Time

Security Questionnaire & Compliance Analyst

Opsarmy

profile Brasília - Brazil

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great opp...

27 days ago
Full Time

Junior Security Questionnaire & Compliance Analyst

Opsarmy

profile Brasília - Brazil

Title: Junior Security Questionnaire & Compliance AnalystSchedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great oppor...

27 days ago
Full Time

Analista Compliance Pl 33438

Bosch Group

profile Campinas - Brazil

- Apoio ao Compliance Officer na gestão do Programa de Compliance na América Latina (exceto México) de acordo com as seguintes atividades:- Apoio e coordenação de investigações de Compliance desde a análise inicial plano de ação condução de entrevistas análise de resultados consequências etc.- Forne...

30+ days ago
Full Time

Security & Compliance Analyst

Opsarmy

profile Brasília - Brazil

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

30+ days ago
Full Time

It Compliance Intern

Prysmian Group

profile Sorocaba - Brazil

We re looking for a LATAM IT Intern to our LATAM It Compliance team.Based in Sorocaba/SP and reporting the LATAM IT Compliance Specialist youll take part on:Responsibilities:Provide support to the daily activities of the IT Compliance Team.Handle access requests for ERP and local systems.Support IT...

30+ days ago
Intern

Sr. Mgr. Compliance & Contin Improvement

Johnson & Johnson

profile São José - Brazil

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Global Financial Crime Compliance Program Manager,...

Amazon

profile São Paulo - Brazil

At Amazon we strive to be Earths most customer-centric company where people can find and discover anything they want to buy online. We hire the worlds brightest minds offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built...

30+ days ago
Full Time

Analista De Compliance Pleno

Studio Z

profile Palhoça - Brazil

DescriptionAqui as coisas acontecem de verdade! Somos a Studio Z Ouze uma única empresa que reúne duas marcas que estão entre as maiores do Brasil no varejo de calçados e no mercado financeiro. São mais de 100 lojas em 16 estados um time de mais de 2 mil pessoas e um só objetivo:entregar moda e créd...

30+ days ago
Full Time

Senior Trade Compliance Manager

Thermo Fisher Scientific

profile São Paulo - Brazil

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier cleaner and...

30+ days ago
Full Time

Assistente De Compliance Jr

Grupo Astran

profile Vitória - Brazil

Vaga disponível para atuar no setor de CompliancePrincipais Atividades: Auxiliar na atualização de códigos de conduta e ética normativos relacionados a integridade gestão de riscos e controles internos. Realização de testes de aderência dos controles internos acompanhamento e apoio e monitoramento d...

30+ days ago
Contract

Analista De Gestão De Riscos E Compliance Sênior (...

Experian

profile São Paulo - Brazil

Essa é uma vaga exclusiva para mulheres. Nosso modelo de trabalho é híbrido para São Paulo/SP com presencial no escritório de 2 a 3 vezes por semana.A FlexPag parte da Serasa Experian desde 2023 é especialista em soluções de pagamento digital para contas de consumo como energia água gás telecomunica...

30+ days ago
Full Time

Senior Purchasing Compliance Analyst | Analista De...

Airbus

profile Itajubá - Brazil

Job Description:English VersionResponsibilities:Act as a point of reference for compliance in Purchasing processes providing guidance and addressing questions from the department team;Perform fiscal description and classification of goods;Manage the registration of materials and services in the comp...

30+ days ago
Full Time

Analista De Compliance Sênior Vaga Afirmativa Para...

Experian

profile São Paulo - Brazil

Monitoramento Regulatório e Implementação de ControlesAcompanhar as legislações aplicáveis ao negócio contribuindo para a manutenção do Programa de Compliance e no suporte para a implementação de controles-chave relacionados a requisitos legais e políticas globais de ComplianceAnálise de Riscos e Fo...

30+ days ago
Full Time