Senior Compliance Manager LATAM at Amazon - Lead payments compliance strategies in Brazil, liaise with cross-functional teams to develop risk-based solutions, manage audits, and drive a culture of compliance. Previous experience in financial services...
Garantir a conformidade do programa de ética da Medtronic, fornecendo orientação estratégica, mantendo registros adequados, liderando iniciativas de cultura ética e gerenciando riscos de conformidade. Experiência em compliance, preferencialmente no s...
Como Conselheiro de Ética e Conformidade para a América Latina e México na Weatherford, você será responsável por desenvolver e gerenciar iniciativas de conformidade, conduzir investigações internas, e fornecer orientação sobre vulnerabilidades e ris...
The Americas Compliance Leader at Grid Solutions oversees compliance across business divisions, focusing on prevention, detection, and response. Responsibilities include risk assessment, training, and ensuring an open reporting culture. Requires 10 y...
Exclusive vacancy for PCD as Rig Engineer in Rio De Janeiro. Focus on Performance Improvement and Asset Integrity, ensuring compliance, recommending improvements, and reporting. Responsible for regulatory compliance, quality assurance, relationship m...
Recruiting a Rig Engineer for a large oil and gas company in Rio De Janeiro. Responsible for improving performance, ensuring compliance, leading audits, and proposing operational enhancements. Collaboration with stakeholders and maintaining high safe...
Compliance Manager needed in Brazil. Manage regulatory obligations, liaise with regulators, develop policies, and work with legal advisors. Requires 5 years of experience in compliance/legal field and fluency in Portuguese and English. Exciting role ...
Senior Associate de Conformidade de Produto, RP OPS na Amazon. Formação em qualquer disciplina, 1-5 anos de experiência em processos operacionais orientados por dados. Conhecimento de conformidade de produtos e experiência em conformidade regulatória...
Provide workforce for the Compliance & AFC Department to meet BACEN requirements. Responsibilities include analyzing suspicious activities, managing AFC procedures, internal policy review, advisory support, project participation, and ensuring adminis...
Senior Compliance Manager LATAM na Amazon Brasil. Desenvolverá estratégias e políticas de conformidade de pagamentos, equilibrando AML e Sanções regulatórias com a habilitação de negócios. Gerenciará várias áreas de conformidade, colaborará em inicia...
