Risk Assessment Jobs in Brazil

Were seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazils gambling sector. This position requires strong expertise in regulatory compliance risk assessment and an indepth knowledge of Brazilian gaming laws. Key Responsibilities: Com More...

The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management and our vision is to be the most valuable partner in lasting client relationships. We are the consultative arm of Visas Risk & Identity Solutions (RaIS) orga More...

Your Mission:The FinCrime Oversight Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) regulations. This role is responsible for establishing managing and opt More...

The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management and our vision is to be the most valuable partner in lasting client relationships. We are the consultative arm of Visas Risk & Identity Solutions (RaIS) orga More...

The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management and our vision is to be the most valuable partner in lasting client relationships. We are the consultative arm of Visas Risk & Identity Solutions (RaIS) orga More...

A Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers information already within the organizati More...

We are seeking a talented and driven Recruiter ideally with agency experience to join our dynamic team in Lagos Nigeria. As an Agency Recruiter you will play a crucial role in identifying attracting and placing top talent for our diverse client base across various industries.Develop a More...

Desenvolver implementar e gerenciar processos do Sistema de Gesto de Qualidade (SGQ);Implementar e gerenciar o Sistema de Gesto Integrada (SGI) comtemplando as normatizaes internacionais da ISO 9001 ISO 14001 ISO 45001 e ISO 55001;Assegurar a realizao de auditorias internas para garan More...

Desenvolver implementar e gerenciar processos do Sistema de Gesto de Qualidade (SGQ);Implementar e gerenciar o Sistema de Gesto Integrada (SGI) comtemplando as normatizaes internacionais da ISO 9001 ISO 14001 ISO 45001 e ISO 55001;Assegurar a realizao de auditorias internas para garan More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

Principais responsabilidades: Create awareness identification and adressing of cybersecurity requirements Cybersecurity engineering vulnerability handling and incident response Software license compliance check (Open Source and 3rd Party Software) Coordination and implementation of cy More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re 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...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

Were looking for a Brazil Banking Lead & Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in Brazil allowing millions more potential customers to save money by using our services. You will have full responsibility for overseeing our More...

EGOVERNANCE ROADMAPBusiness alignment with the finance organization across LATAM.Timely identification of critical initiatives.Assessment of automation and harmonization initiatives and their business case.Effort estimates with external development partners.Prioritization of these ini More...