Compliance Monitoring Jobs in Brazil

Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...

Wise was founded in 2011 with a clear mission money without borders instant convenient transparent and eventually free. Weve built a marketleading technology product thats been used by over 5 million people to move money around the world without the ripoff fees charged by the banks. More...

Atuao para a manuteno e aprimoramento do Programa de Compliance e de PLDFT;Atuao com as reas de negcio para apoiar na implementao manuteno e cumprimento dos objetivos do programa global de Compliance;Mapeamento de processos identificao monitoramento e execuo de testes de controles gar More...

Estamos em busca de Estagirio para atuar no Departamento de Compliance / Administrativo tendo como principais atividades:Apoiar gerencia na elaborao de indicadores de performance (KPIs);Reviso de processos e procedimentos relacionados controles financeiros (DRE G&A Contratos Due D More...

What youll be doingTo support our ongoing expansion across the Americas region Checkout.com is now actively seeking a Financial Crime Compliance Director/Officer to be based in Brazil and to act as the primary Compliance leader for our Brazilian operations.The incoming leader will joi More...

Suporte ao departamento Jurdico e Compliance sendo as principais atividades:Pesquisas Jurdicas Elaborao de Relatrios e ProcedimentosAnlise Contratual: Prestar suporte na anlise e controle de contratos aditivos acordos de confidencialidade assegurando que estejam em conformidade com as More...

Objetivo da FunoResponsvel por atividades dentro da rea de compliance incluindo clculos de impostos anlise de obrigaes acessrias e mapeamento de processos com foco em auditoria tributria.Responsabilidades PrincipaisReviso de clculo de Impostos Indiretos (ICMS IPI PIS e COFINS)Reviso d More...

Buscamos um profissional com experincia na Indstria Farmacutica especializado em Investigaes laboratorias (OOS) e documentao analtica atuando no Controle de Qualidade (Laboratrio Qumico). O candidato deve possuir conhecimentos slidos em reviso e elaborao de procedimentos instrues de t More...

Atuao com as reas de negcio para apoiar na implementao manuteno e cumprimento dos objetivos do programa global de Compliance;Mapeamento de processos identificao monitoramento e execuo de testes de controles garantindo que as polticas globais e os padres de controle sejam relevantes es More...

Estamos procura de um(a) consultor(a) SAP EHS (Environment Health and Safety) e Compliance para integrar a nossa equipe da Inetum SAP Business Line. Se voc busca um ambiente onde as pessoas so valorizadas e o cliente est no centro das nossas aes essa a oportunidade ideal para voc!Pr More...

The Project Manager will oversee onsite activities to ensure successful project execution. Key responsibilities include:Chairing and recording client meetings ensuring all stakeholders are informed.Weekly reporting on scope budget schedule and constructionrelated issues.Coordinating w More...

Pipeline Medical Science Liaisons (MSLs) are vital members of the affiliate medical department primarily interacting with investigators in priority 1 and to a lesser extent priority 2 sponsored studies. These fieldbased roles focus on communicating AbbVies investigational product info More...

Visa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts in strategy marketing operations risk and economics consulting with decades of experience in the payments industry.Our VCA teams offersConsulting services customized to the ne More...

What youll be doingTo support our ongoing expansion across the Americas region Checkout.com is now actively seeking a Money Laundering Reporting Officer (MLRO) to be based in Brazil and to act as the primary Compliance leader for our Brazilian operations.The incoming leader will join More...

As a Clinical Research Associate at PSI you will enjoy a variety of monitoring tasks and work on clinical studies in different therapeutic indications maintaining the highest quality standards in the industry. We are committed to develop our employees in their careers by providin More...

We are seeking skilled Lifeguards & Swimming Trainers to join Saudi Arabias premier fitness and wellness facilities. This role is ideal for water safety professionals who are passionate about maintaining a safe and enjoyable swimming environment while also delivering highquality swim More...

Job Title: Amazon ECommerce Account Manager Location: Remote (EST Time Zones) Salary Range: up to 2650 USD Work Schedule: Monday to Friday 8:00 AM to 05:00 PM (EST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community that connects gl More...

Homebased position in So PauloOnly CVs in English will be consideredWe are looking for an experienced CRA ready to train and coordinate junior CRAs on site. Here you will have the opportunity to develop yourself as a trainer mentor and leader. We are committed to develop our employees More...

Construction EHS Advisor are responsible for developing and implementing safety programs and policies for construction project workforce and work environment. They inspect and evaluate the environment equipment and processes to ensure compliance with safety and environmental regu More...

Job Description: Technology Compliance & Privacy Analyst **candidates need to be located in Brazil NOT North America** Overview: This contractor will support the Privacy & Technology Compliance Program. It will be focused on identification and analysis of privacy and other technolog More...