Compliance Manager - Jundiaí, São Paulo

Apoiar a implementação e evolução do sistema de gestão de Compliance. · ...

This Compliance Assurance Manager role is part of Wise's growing LATAM Compliance Oversight team. · You'll be responsible for managing regulatory obligations within consumer compliance and financial crime (KYC, AML, Sanctions, Fraud), particularly as they relate to our LATAM Wise ...

We're looking for a Compliance Assurance - Manager to join our growing LATAM Compliance Oversight team. · This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We believe teams are strongest when th ...

We are looking for a Compliance & Ethics Manager to join our team in São Paulo. The role will have coverage of LatAm working together with another Compliance & Ethics Manager based in Bogota. · This is a great opportunity to work with a leading company in the marketing services i ...

This job is posted to 3 countries in Region 3, you only need to apply once. · Main Responsibilities · As the Regional Compliance Manager, South America and Mexico, you will serve as the primary compliance leader responsible for advancing the company's corporate compliance program ...

We're looking for a Senior Compliance Manager to help scale our LATAM Compliance team. In this critical leadership role, you'll partner deeply with Product and cross-functional teams to deliver compliance programs that not only manage risk but directly support our business growth ...

You will support and conduct due diligence on compliance risk assessments in the applicable domains and areas, following the Nokia Ethics and Compliance guidelines. When needed, you are also expected to handle tasks that may include contract review from a Compliance perspective. ...

We provide with the resources needed to achieve individual career goals while taking science a step beyond through research, development and delivery of life-changing therapies.With clinical trials conducted in 100+ countries and ongoing development of novel frameworks for clinic ...

We have a vacancy for a Senior Trade Compliance Manager in our Global Clinical Supplies Team. · ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...

We have a vacancy for a Senior Trade Compliance Manager in our Global Clinical Supplies Team. · ...

In 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 not just answers in all areas of business We embra ...

Develops study-specific import/export trade compliance plans for each assigned project. Ensures fluent communication and interaction between internal departments to avoid obstacles during the course of the study. · Developing professional expertise, · applies company policies and ...

We are looking for a FinCrime Product Compliance Manager to join our team in Brazil. · A high-autonomy environment where you are empowered to lead solution designs for complex regulatory landscapes.We believe teams are strongest when they are diverse, · equitable and inclusive. · ...

We are looking for a FinCrime Product Compliance Manager to join our team in Brazil. · Support the Brazil and Global Platform teams in launching new products and partnerships. · Act as a hands-on compliance partner within the product development cycle. · ...

Recruiter: Djoice Bastos Silva · Role: Customs & International Trade Compliance Manager – Americas · Internal Closing Date: March 3rd · This position can be based in Bogotá, Colombia or São Paulo, Brazil, and candidates located in either of these cities are fully eligible and enc ...

This role is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Wise is a global technology company building money transfer services. · We are looking for a Compliance Manager to join our team. ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We are looking for a FinCrime Product Compliance Manager to join our team in Brazil. · ...

· Airwallex is hiring a Senior Manager for Regulatory Compliance in Brazil.This role will provide comprehensive advice and guidance on regulatory compliance matters related to financial services regulations in Brazil. · ...

This role will enable the launch of innovative products and partnerships while ensuring our FinCrime risk profile is managed through robust scalable and customer-centric controls. · ...