EMPREGO ANALISTA RISK AND COMPLIANCE

About the team risk and compliance solutions (rcs) is amazon’s financial crime and consumer protection compliance gatekeeper for payment entities and activities...

Analyst, governance, risk and compliance... actively collaborate and support partner functions across bunges governance, risk and compliance functions, and with...

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions... jobs/content/en/how-we-hire/accommodations...

We are owners and advocates for the underlying design elements, developer platforms, product components, and infrastructure at google...

analista de risk & compliance - aml risk, kyp e kyc- elaboração de relatórios, documentos, políticas e demais documentos necessários- revisar processos internos...

Here’s how you’ll be contributing to the brazil product compliance & risk team:   collaborate on product design:  deeply understand regulatory needs and translate...

compliance (external/internal audit process knowledge)... risk management (internal control system framework)... c) participate in key change projects/initiatives...

Review and validate technical reports to ensure compliance with internal policies and regulatory standards... manage and negotiate with inspectors, including onboarding...

Audit coordination: organize and manage regular external audits and compliance reviews... risk management: maintain and oversee the group's risk register, actively...

Key responsibilities: along with the compliance director, structure the risks and internal controls area; mapping risks and internal controls; follow-up and monitoring...

Proficiency in global privacy and technology regulations and risk assessments... develop compliance training and create playbooks for business and it teams...

Furthermore, compliance performs second level controls & testing, monitors and reports on against risk appetite and establishes procedures in case of risk type appetite...

analista de riscos e compliance pleno - irá apoiar a área de privacidade de dados com foco na lgpd... requirements and skillssuperior completo em direito, administração...

Lead the audit and homologation process for new and existing marketssupport the tech teams in understanding the regulatory requirements and propose workarounds where...

analista confidential compliance jr - they help clients define what brands should stand for,sho w to disrupt and renew their offer,sho w to connect with audiences...

analista de riscos e compliance pleno - apoiar a gestão dos relatos advindos do canal de ética; realizar relatórios que auxiliam a direção na tomada de decisão,...

Strong interpersonal and communication skills... lead the audit and homologation process for new and existing markets... analista de compliance brasil - partner...

analista de compliance (brasil) - lead the audit and homologation process for new and existing marketssupport the tech teams in understanding the regulatory requirements...

analista compliance jr - e isso só é possível porque temos uma equipe incrível , com brilho nos olhos e vontade de realizar! é assim que fazemos acontecer! inspirados...

Requirements and skillspossuir formação em economia, direito, ou áreas afins; necessário excel avançado; necessário experiência anterior em compliance, preferencialmente...