EMPREGO ANALISTA RISK AND COMPLIANCE SÃO PAULO, SÃO PAULO

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

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...

Capabilities and flexible technology tools, the compliance risk and diligencepractice helps clients take a risk-based approach toward meeting obligations orremediating...

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

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

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

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

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

Diversity and inclusion we believe in social inclusion, respect, and appreciation of all people... if you have fallen and risen, if you have broken and fixed, if...

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

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

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,...

Apoiar a condução e avaliação de risk assessment regulatórios... analista júnior pcd compliance - acreditamos na inovação constante para seguirmos melhorando todos...

analista de compliance sênior - análise e monitoramento de operações suspeitas... apresentar dossiês de operações com risco reputacional... experiência na área...

Establish and monitor key performance indicators (kpis) and risk metrics to measure the effectiveness and quality of technological and operational services...

• conduct risk assessment and audits in compliance with laws, standards, regulatory requirements, and sap policies to manage risk exposure through efficient mitigation...

Fluent in english and portuguese... he/she will implement company safety policies and ensure compliance to all applicable local and regional regulations...