Sr. Compliance Manager - São Paulo

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

Atuar como referência regional em Compliance no Brasil e demais países das Américas. Implementar e evoluir 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 Senior Compliance Manager to help scale our LATAM Compliance team. · ...

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 Senior Compliance Manager to help scale our LATAM Compliance team. In this critical leadership role you will partner deeply with Product and cross-functional teams to deliver compliance programs that not only manage risk but directly support our business grow ...

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 ...

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 gro ...

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 ...

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 growt ...

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

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 ...

The Legal and Compliance Support Manager will support and conduct due diligence on compliance risk assessments in the applicable domains and areas. · You   will support and conduct due diligence on compliance risk assessments in the applicable domains and areas. · Supporting as a ...

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

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 ...

Airwallex is seeking a Senior Regulatory Compliance Manager to join our team in Brazil. As a key member of the Global Regulatory Compliance Team, you will provide expert legal advice and support to the business on wide-range legal and regulatory matters. · ...

· 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. · ...

We're looking for a FinCrime Product Compliance Manager to join our team in Brazil. · Enable Growth: Support the Brazil and Global Platform teams in launching new products and partnerships by deeply understanding FinCrime risks and designing associated controls. · ...

We are looking for a FinCrime Product Compliance Manager to join our team in Brazil. The role involves enabling the launch of innovative products and partnerships while ensuring our FinCrime risk profile is managed through robust controls. · Support the Brazil and Global Platform ...