Compliance Officer - São Paulo, Brasil - Banco KEB Hana do Brasil

Compliance Officer

há 2 semanas

Embora o carro tenha um papel fundamental na vida de muitas pessoas, só 25% da população da América Latina consegue ter acesso a ele. E foi por isso que a Kovi nasceu: para mudar essa estatística · Acreditamos que todas as pessoas merecem ter a oportunidade de dirigir suas própri ...

Compliance Officer Brasil

há 2 semanas

Hola, futurx ripionauta · Si hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto. · Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura. · Somos e ...

Analista de Compliance Officer

há 2 semanas

**Atividades**: · Controle e acompanhamento da documentação com a finalidade de mantê-los atualizados, os processos afim de verificar se estão em acordo com o Estatuto. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as norma ...

Analista de Compliance Officer

há 3 semanas

**Atividades**: · Controle e acompanhamento de documentos e processos com a finalidade de verificar se estão em acordo com as normas da empresa e leis governamentais. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as normas ...

Compliance Officer

há 2 semanas

Desenvolver e supervisionar sistemas de controle para evitar ou lidar com violações de diretrizes legais e políticas internas. Avaliar a eficiência dos controles e melhorá-los continuamente. Revisar procedimentos, relatórios, etc. periodicamente para identificar riscos ocultos ou ...

Compliance Officer

há 3 semanas

**Why you should join dLocal?** · dLocal enables the biggest companies in the world to collect payments in 37 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 merch ...

Compliance Officer

há 17 horas

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will pa ...

Compliance Monitoring Officer

há 3 dias

**This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we ...

Regional Compliance Officer

há 2 dias

Company Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...

Director, Lad Compliance Officer

há 1 semana

**Workplace Flexibility**:Hybrid** · Are you looking for a company that cares about people's lives and health, including yours? Let's inspire healthier lives, together. · **Olympus, a leading medical technology company, has focused on making people's lives better for over 100 yea ...

Legal, Privacy and Compliance Officer

há 3 semanas

**About PayU** · PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people ...

Chief Country Compliance Officer

há 2 semanas

**Responsibilities**: · - Overseeing the design, development, delivery, and maintenance of best-in-class Compliance, programs, policies and practices and sets strategic ICRM direction. Translates ICRM strategy and goals across Citi's clients, products and geographies in a succinc ...

Ib Brazil Compliance Officer

há 1 semana

Brazil · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - Sao Paulo · **Job Type** · - Full Time · **Your role** · - Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks? · - We're looking for an active I ...

Governance, Risk and Compliance Officer

há 17 horas

**Why you should join dLocal?** · dLocal 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 merch ...

Compliance Officer, Brazil

há 2 semanas

Your tasks · You will play a pivotal role in ensuring the compliance regulatory framework for Continental employees, evaluates business compliance concerns and gives practical advice on compliance related matters. · You will be the key contact person for all issues relating to Co ...

Senior Compliance Officer

há 1 semana

Join the Pioneer Crypto Brand in the Philippines · Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a ...

Regional Compliance Officer

há 1 semana

Bring out your best · SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a m ...

Senior Compliance Officer

há 5 dias

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wi ...

Regional Compliance Officer

há 1 semana

Bring out your best · SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a mar ...

Regional Compliance Officer

há 1 semana

Bring out your best · SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a ma ...