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Compliance Officer in Sao Paulo
Morgan Stanley
Vp, Compliance Advisor, São Paulo
Experience in local brazilian financial marketsStrong knowledge of brazilian financial market lawsProficiency in portuguese and english communicationComprehensive employee benefits + perks mentioned
This role involves providing compliance advisory services specifically covering Fixed Income business activity under the Morgan Stanley Brazil Conglomerate
São Paulo, BrazilFull timeExperience requiredJob Match ScoreCreate Profile
19 days agoDr. Reddy's Laboratories Ltd.
Analista De Compliance Jr
2+ years compliance experienceInternal controls and proceduresThird-party due diligenceComprehensive benefits pyckage including medical, ...
The role involves supporting the management of internal controls, policies, and compliance procedures within Dr. Reddy's Laboratories
São Paulo, BrazilOn-site (4x1 model)Full time+2y experienceJob Match ScoreCreate Profile19 days agoZurich Insurance Company Ltd
Consult Compliance
Consolidated experience in complianceKnowledge of pld/ft regulationsUnderstanding of susep and bacen rulesBenefits: vale alimentação r$ 805.83 pd
The role involves acting consultatively with business areas to provide specialized guidance on regulatory compliance, integrity, and data protection
São Paulo, SP, BrazilOn-siteExperience requiredJob Match ScoreCreate Profile23 days agoMorgan Stanley
Vp, Compliance Advisor, São Paulo
Experience in local financial marketsKnowledge of brazilian financial market lawsFixed income product expertiseThis role involves providing compliance advisory services specifically for the Fixed Income business activity under the MS Brazil Conglomerate
São Paulo, BrazilFull timeExperience requiredJob Match ScoreCreate Profile23 days agoKraft Heinz
Coordenador De Regulatórios
Brazilian food legislation knowledgeFood product labeling expertiseIngredient specification reviewThe role ensures regulatory compliance for finished products, formulations, packaging, labels, and ingredients across the Kraft Heinz portfolio
São Paulo, SP, BrazilFull timeExperience requiredJob Match ScoreCreate Profile28 days agoRemitly
Chief Compliance Officer - Latam
Bcb-registered diretor estatutário de complianceDeep knowledge of brazilian aml/cft regulationExperience with coaf reporting obligationsBenefits: medical, dental & vision via care + life...
This role serves as the cornerstone of Remitly's compliance framework in Brazil, holding formal legal responsibility under BCB supervision
São Paulo, BrazilFull time+8y experienceJob Match ScoreCreate Profile29 days agoGoogle
Payments Compliance Generalist, Latam (portuguese, English)
Working knowledge of payments regulationsAnti-money laundering (aml) frameworksLatin american regional regulationsThe role involves proactively identifying pain points in existing policy frameworks to find innovative solutions for Google's business operations
São Paulo, BrazilExperience requiredJob Match ScoreCreate Profile35 days agoBinance
Senior Compliance & Regulatory Specialist - Brazil
Brazilian financial regulatory framework expertisePayment institutions regulation experienceBroker-dealers dtvms knowledgeThe role supports the Head of Compliance in managing regulatory matters within the Brazilian financial framework
Sao Paulo, BrazilOn-siteFull timeExperience requiredJob Match ScoreCreate Profile47 days agoBinance
Senior Compliance & Regulatory Specialist - Brazil
Brazilian financial regulatory framework expertisePayment institutions regulation experienceBroker-dealers (dtvms) regulatory knowledgeBinance is seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters
Sao Paulo, BrazilOn-siteFull timeExperience requiredJob Match ScoreCreate Profile47 days agoBinance
Senior Compliance & Regulatory Specialist - Brazil
Brazilian financial regulatory framework expertisePayment institutions regulation experienceBroker-dealers dtvms knowledgeThe role involves supporting the Head of Compliance in managing regulatory matters within Brazil
Sao Paulo, BrazilOn-siteFull timeExperience requiredJob Match ScoreCreate Profile47 days agoCloudWalk
Regulatory Analyst
Hands-on professionalPassionate about new technologiesDisruptive products experienceThe Compliance Team helps CloudWalk teams enable disruptive products and services while ensuring the best user experience
São Paulo, BrazilOn-siteFull timeExperience requiredJob Match ScoreCreate Profile54 days agodLocal
Brazil Cyber Assurance Partner – Regulatory & Grc
Regulatory complianceRisk managementBacen requirementsdLocal looks for a Brazil Cyber Assurance Partner – Regulatory & Grc
Sao Paulo, BrazilOn-siteFull timeJob Match ScoreCreate Profile58 days agodLocal
Brazil Cyber Assurance Partner – Regulatory & Grc
Brazil cyber assurance partnerCentral bank of brazil bacen regulationsGovernance risk and compliance grcThe role serves as a tactical bridge between complex regulatory mandates and actual operational security within the Security Department
Sao Paulo, BrazilOn-siteFull timeJob Match ScoreCreate Profile58 days agopgwebtools.com
Regulatory Affairs Director Brazil | São Paulo
pgwebtools.com looks for a Regulatory Affairs Director Brazil | São Paulo
Full timeJob Match ScoreCreate Profile66 days agopgcareers.ru
Regulatory Affairs Director Brazil | São Paulo
pgcareers.ru looks for a Regulatory Affairs Director Brazil | São Paulo
Full timeJob Match ScoreCreate Profile66 days agopcgtransitionjobs.com
Regulatory Affairs Director Brazil | São Paulo
pcgtransitionjobs.com looks for a Regulatory Affairs Director Brazil | São Paulo
Full timeJob Match ScoreCreate Profile66 days agop-d-g.org
Regulatory Affairs Director Brazil | São Paulo
p-d-g.org looks for a Regulatory Affairs Director Brazil | São Paulo
Full timeJob Match ScoreCreate Profile66 days agoRemitly
Compliance Specialist
4+ years aml investigation experienceFiling suspicious activity reportsReviewing transaction monitoring alertsThe role involves investigating transaction monitoring alerts related to money laundering and fraud while drafting and filing suspicious activity reports
São Paulo, BrazilFull time+4y experienceJob Match ScoreCreate Profile67 days agoDiageo PLC
Gerente Juridico - Contencioso Tributário
Manage judicial and administrative tax litigationOversee external counselConduct risk assessmentsLead the strategic management of the company’s tax litigation portfolio in Brazil, jointly with the Head of Litigation in Brazil
Sao Paulo, BrazilNot specifiedFull timeJob Match ScoreCreate Profile76 days agoDiageo PLC
Gerente De Assuntos Regulatórios
Ensure product compliance with regulationsProvide strategic regulatory adviceSupervise product registration and labelingResponsible for ensuring products comply with applicable local and international regulations, providing strategic advice on innovation projects, and supporting risk and business opportunity assessments
Sao Paulo, BrazilFull time+5y experienceJob Match ScoreCreate Profile76 days agoSandoz
Head Of Regulatory Affairs Brazil - São Paulo (sp)
Product registration submissionRegulatory strategy implementationHealth authority interactionsThe Head of Regulatory Affairs in Brazil directs the development of submission of product registration, progress reports, supplements, amendments, and/or periodic experience reports
São Paulo, BrazilFull timeExperience requiredJob Match ScoreCreate Profile86 days agoRipple
Compliance Manager (aml_cft Compliance Officer) Brazil
Aml/ctf compliance programDigital currency exchange compliancePayments compliance program managementImplement and develop the compliance programs in Brazil, ensuring the execution of effective and appropriate controls that reflect the business’ inherent risks and regulatory requirements
São Paulo, BrazilOn-site+7y experienceJob Match ScoreCreate Profile86 days agoEli Lilly
Associate - Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada
Regulatory strategy developmentCmc drug development knowledgeExperience with latam regulationsAt Lilly, we unite caring with discovery to make life better for people around the world
São Paulo, BrazilFull time+4y experienceJob Match ScoreCreate Profile91 days agoEli Lilly
Director, Sr Director, Executive Director Of Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada
Deep technical knowledge of cmcExtensive prior regulatory cmc experienceStrong written and spoken communication skillsThe purpose of this role is to provide strategic and operational direction for CMC development in LATAM/Canada
São Paulo, BrazilFull time+10y experienceJob Match ScoreCreate Profile91 days agoPayPal
Market Compliance Officer - Brazil
10+ years relevant experienceDeep understanding of financial servicesRisk management strategyPayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy
Sao Paulo, Brazil3d onsiteFull time+10y experienceJob Match ScoreCreate Profile91 days ago
