Risk and Compliance Jobs in Brazil

DescriptionSe você se identifica como uma pessoa simples próxima ativa inovadora proativa e curiosa e exerce senso crítico com responsabilidade convidamos você a conhecer esta oportunidade.Buscamos pessoa Analista de Compliance Pleno com atuação prioritária em processos de diligências (due diligen...

Apoiar o gerenciamento e manutenção dos controles internos e políticas de Compliance.Suportar auditorias internas e externas.Conduzir e acompanhar processos de Devida Diligência de terceiros parceiros e profissionais de saúde.Atuar como parceiro das áreas orientando sobre temas de Compliance (ex: KO...

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...

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...

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...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

DescriptionLocation - Must be based in BrazilWhy You Should Join IntelexAt Intelex youll join a global leader in Environmental Health Safety and Quality (EHSQ) software trusted by more than 1300 organizations and 1.6 million users worldwide. For over 30 years Intelex has helped companies improve per...

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...

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...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

Were looking for a Financial Crime Specialist (SAR Reporting) to join our São Paulo. team and help protect millions of customers around the world. At Wise youll work closely with global teams across Europe the Americas and Asia giving you firsthand exposure to international financial crime framewor...

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...

Ready to accelerate your careerClara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20000 large and growing businesses operate with agility and financial clarity through locally issued corpora...

Implement and maintain SAP DRC (Document Risk and Compliance) / GRC (Governance Risk and Compliance) - NFe solutions.Ensure compliance with fiscal and tax regulations.Conduct risk assessments and internal audits related to the NFe process.Develop and document DRC/GRC policies and procedures.Collabor...

 Atuar como ponto focal de Compliance para temas regulatórios institucionais (Bacen e correlatos)Avaliar o impacto de normativos na estrutura e operação da empresaTraduzir requisitos regulatórios em direcionamentos claros e aplicáveis às áreas internacionaisElaborar pareceres e recomendações com bas...

DescriptionRole Overview:This position is for anAssociatewithin theSurveillance Complianceteam in Brazil. The successful candidate will be responsible for monitoring transactions across Goldman Sachs trading desks and developing scenarios to prevent market abuse money laundering and terrorist financ...

Amazon is looking for an experienced Trade Compliance Manager to support our LATAM business on a broad range of global import and export matters. You may interact with AWS Development Data Center Engineering Product Compliance Engineering AWS Services Operations Procurement Supply Chain Legal Tax Cu...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

Job DescriptionPosition: PL Regulatory Compliance Analyst (Contractor)Reports to: Regulatory & Management Systems ManagerCandidates must be currently residing in Brazil and legally authorized to work in BrazilFluent English and Portuguese is required.Purpose of the RoleThe PL Regulatory Compliance A...

DescriptionComo é a área:Compliance Comercial: Nossa área de Trade Compliance Corporativo está ligada a Diretoria Jurídica e atua de forma estratégica na governança de Trade Compliance Export Control e Sanções da Embraer apoiando todas as unidades de negócio subsidiárias e controladas.Somos responsá...