Regulatory Compliance Analyst Jobs in Brazil
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Compliance Analyst Pl
Ayvens
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...
Latam Regulatory Compliance Sr. Analyst
Tate & Lyle
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...
Regulatory Compliance Analyst
Cgi
Position Description:CGI is seeking a Regulatory Compliance Analyst that will: (1) provide audit liaison support for U.S. Government agency audits; (2) support Federal Acquisition Regulation (FAR) and Cost Accounting Standards (CAS) compliance activities and deliverables; and (3) interpret and apply...
Senior Risk Manager Regulatory Compliance & Monito...
Visa
The Senior Risk Manager for Regulatory Compliance and Monitoring will be responsible for overseeing the adherence of Visas Payment Arrangement Participants to the requirements of Resolution 522 which amends Resolution 150 from the Central Bank of Brazil. This role will leverage internal monitoring p...
Compliance Analyst (pleno)
Digiplus 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...
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...
Senior Technical Compliance Analyst
Kaizen Gaming
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...
Infosec Compliance Analyst
Opsarmy
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...
Security Questionnaire & Compliance Analyst
Opsarmy
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...
Junior Security Questionnaire & Compliance Analyst
Opsarmy
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...