Head of Compliance Jobs in Brazil

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Regional Compliance Manager Region 3

John Deere Us

profile São Paulo - Brazil

There are 7 billion people on this planet. And by 2050 there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food fiber and infrastructure for our rapidly growing world is what were all about at John Deere. And its why were investing in...

30+ days ago
Full Time

Regional Compliance Manager Region 3

John Deere Us

profile São Paulo - Brazil

There are 7 billion people on this planet. And by 2050 there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food fiber and infrastructure for our rapidly growing world is what were all about at John Deere. And its why were investing in...

30+ days ago
Full Time

Analista De Compliance Sr

#vemserblue3

profile Ribeirão Preto - Brazil

DescriptionBuscamos um Analista de Compliance SR para atuar de forma estratégica e independente na área de Compliance apoiando os assessores e o compliance da XP assegurando a aderência às normas regulatórias (CVM ANBIMA e diretrizes da XP Investimentos) mitigando riscos operacionais regulatórios e...

30+ days ago
Full Time

Analista De Compliance Sr

#vemserblue3

profile Ribeirão Preto - Brazil

DescriptionBuscamos um Analista de Compliance SR para atuar de forma estratégica e independente na área de Compliance apoiando os assessores e o compliance da XP assegurando a aderência às normas regulatórias (CVM ANBIMA e diretrizes da XP Investimentos) mitigando riscos operacionais regulatórios e...

30+ days ago
Full Time

Sr. Compliance Manager

Wise

profile São Paulo - Brazil

Were looking for a Senior Compliance Manager to help scale our LATAM Compliance this critical leadership role youll partner deeply with Product and cross-functional teams to deliver compliance programs that not only manage risk but directly support our business growth and performance.In this role y...

30+ days ago
Full Time

Analista De Compliance

Franq

profile Florianópolis - Brazil

DescriptionVamos buscar o extraordinário juntos Nossos princípiosFalamos de pessoa para pessoaBuscamos o extraordinárioDamos vida à inovaçãoNos fortalecemos com a transparênciaResponsibilitiesO seu papel será:Prestar suporte no planejamento dos projetos estratégicos da organização em questões relaci...

30+ days ago
Full Time

Accounting Analyst (sql)

Cloudwalk

profile São Paulo - Brazil

About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers makers and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation were now expanding our neural network - literally and metaphorically.We are looking for ahands-...

30+ days ago
Full Time

Accounting Analyst (sql)

Cloudwalk

profile São Paulo - Brazil

About CloudWalk:We are not just another fintech unicorn. We are a pack of dreamers makers and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation were now expanding our neural network - literally and metaphorically.We are looking for ahands-...

30+ days ago
Full Time

Senior Aml Compliance Associate

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...

30+ days ago
Full Time

Senior Aml Compliance Associate

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...

30+ days ago
Full Time

Senior Aml Compliance Associate

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...

30+ days ago
Full Time

Associate Iii, Importexport

Thermo Fisher Scientific

profile São Paulo - Brazil

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionPosition Summary: Support import and export activities by organizing documents tracking process steps and maintaining communication between local and international teams. Assist with the preparation review and filing of docu...

30+ days ago
Full Time

Intern, Investigations Diligence And Compliance Sp...

Kroll

profile São Paulo - Brazil

DescriptionInvestigations Diligence & Compliance (Specialist) - InternIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients clarity...

30+ days ago
Full Time

Analista Consultor(a) Em Controles Internos, Audit...

Apter

profile Sorocaba - Brazil

Profissional com sólida experiência em controles internos auditoria compliance e gestão de riscos atuando como parceiro estratégico na promoção da integridade eficiência operacional e conformidade regulatória dentro das organizações.Áreas de Atuação:Governança e Controles Internos:Atuação com a Lei...

30+ days ago
Not specified

Director, Visa Consulting And Analytics (vca), Cor...

Visa

profile São Paulo - Brazil

The VCA team is looking for a Director to join our consulting practice and play a role in prospecting and developing high impact projects for Visas clients in Brazil. This person will develop initiatives to promote sustainable and profitable growth thereby ensuring that Visa is both the preferred br...

30+ days ago
Full Time

Compliance Manager , Compliance Manager, Amazon Pa...

Amazon

profile São Paulo - Brazil

Amazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in bui...

30+ days ago
Full Time

Coordenador De Controles Internos E Compliance Sed...

Sicredi

profile Cruz Alta - Brazil

Description Você é movido por desafios e busca constante por resultadosAcredita que produtividade e eficiência são forças capazes de transformar o futuroNa Sicredi Planalto RS/MG valorizamos quem entrega com propósito coopera com inteligência e cresce junto com o time. Aqui cada conquista é construí...

30+ days ago
Intern

Gerente Divisional De Vendas (grupo Santa Cruz E G...

Gsk

profile São Paulo - Brazil

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

30+ days ago
Full Time

Ai Content Engineer

Edrone

profile São José dos Campos - Brazil

Why this role matters:As an AI Content Engineer youll play a critical role in launching edrone in one of our key strategic regions for our LATAM growth - Mexico. This role exists to help users get value fast by building a scalable AI-powered education system that deflects support accelerates activat...

30+ days ago
Full Time

Senior Analyst, Enterprise Compliance Fixed Term

Johnson & Johnson

profile São Paulo - 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