Resultados de pesquisa: 3.090 vagas
...DESCRIÇÃO DA VAGA PagoNxt procura Compliance and Privacy Manager
· Área: Merchant Solutions Brasil
· Localização: Brasil (Híbrido - Porto Alegre ou São Paulo)
A PagoNxt (a Santander Company) incorpora os negócios de pagamento mais disruptivos, criando uma das...
PagoNxt (a Santander company)
São Paulo, SP
há 2 dias atrás
...licenses from a central bank.
Job Summary
Seeking a Senior Compliance Officer experienced in Brazilian legal and compliance... ...corporate, consumer, labor, and intellectual property law.
Manage internal investigations and oversee compliance training programs...
Coins.ph
São Paulo, SP
há 15 horas atrás
Atividades:
Conduzir os processos de integração para garantir o cumprimento das normas de Know Your Customer (KYC), Know Your Product (KYP), Know Your Supplier (KYS) e Know Your Employee (KYE);
Implementar os procedimentos de monitoramento para prevenção à lavagem...
Confidencial
São Paulo, SP
há 15 horas atrás
...ATRIBUIÇÕES
Participar de investigações internas;
Desenvolvimento de análises de riscos;
Auxiliar em ações e casos de Compliance de maior complexidade;
Realizar pesquisas para consultas;
Elaborar e participar de due dilligence integridade em processos...
Demarest Advogados
São Paulo, SP
há 14 horas atrás
...We offer our clients tailor-made risk management solutions based on our global data coverage... ...a new colleague for the Regional Data Manager position!
Location: São Paulo –... ...Data Governance - Work with the Group and Compliance team to ensure all regulatory and customer...
Coface
São Paulo, SP
há 2 dias atrás
...Analista Jurídico e de Compliance Pleno - Posição para Rio de Janeiro ou São Paulo
Requisitos:
Escolaridade: Ensino superior completo em Direito.
Idioma(s): Inglês
Perfil generalista com experiência na área jurídica e compliance. Conhecimento em análise...
Veirano Advogados
São Paulo, SP
há 4 dias atrás
...Gerente de Riscos & Compliance
Requisitos para a vaga:
Superior completo
Pacote Office avançado
Experiência em AML/KYC (Anti-Money Laundering/Know your Client)
Inglês fluente
Atividades da vaga:
Auxiliar as equipes de negócios com questões e consultas...
Empresa Confidencial
São Paulo, SP
há 15 horas atrás
...China Mobile International Inc, is seeking a Vendor and Pricing Manager to join our fast-growing Product Support team in LATAM to... ...with local legal team and HQ legal team to ensure legality and compliance of contracts within the sales regions.
Initiating and processing...
China Mobile International Limited
São Paulo, SP
há 2 dias atrás
...disciplinary measures when necessary.
· Work closely with the factory manager and Brew-master to generate daily production schedules and... ...requirements.
· Monitoring the manufacturing facility is compliance with all regulatory requirements. Drive adherence to safety...
YSQ International
São Paulo, SP
há 14 horas atrás
...Accounts Payable/Accounts Receivable Manager
Key Responsibilities:
Stakeholder Management.
Manage PTP, O2C and payment processes... ...queries
Periodically perform and sign-off controls & compliance checks
Oversee the preparation of metrics and MIS reports...
Empresa Confidencial
São Paulo, SP
há 15 horas atrás
...merchant looking for a payments provider.
Job Title: General Manager - Brazil
Location/Working Format: São Paulo; initially... ...of payabl. in the LATAM region, ensuring excellence and compliance in all facets.
Work closely with the Group's Legal and Compliance...
payabl.
São Paulo, SP
há 4 dias atrás
...as necessidades dos consultores dentro da Merz;
O relacionamento construído com os clientes/médicos deve ser baseado na ética/compliance estabelecido pela Merz para o sucesso desta relação;
O cadastro deve ser elaborado e mantido conforme os parâmetros estabelecidos...
Merz Aesthetics Latam
São Paulo, SP
há 14 horas atrás
...The Portfolio Management area plays a lead role in implementing Greystar’s investment strategies... ...documentation of entities, strategy compliance of investment opportunities, etc.... ...Finance and Investment teams to actively manage debt obligations and execute financings...
Greystar (International)
São Paulo, SP
há 4 dias atrás
...Integrity and Co-prosperity.
Position
~ Senior Legal Manager for Contracts, Corporate and Legal Operations
Job Description... ...risks for the Company.
Create, Improve and Control Legal, Compliance & Data Privacy Department KPIs providing a detailed analysis...
Samsung Electronics
São Paulo, SP
há 4 dias atrás
...optimizing scope, time, costs and quality;
Management of clinical studies, from study planning... ...to support milestone achievement and to manage study issues and obstacles;
Ensure... ...study activities are conducted in compliance with Intrials quality standards, Intrials...
Intrials Clinical Research
S ão Paulo, SP
há 3 dias atrás
...Regional SDP with unique regulatory compliance and SDP migration will be responsible for... ...with input from consumer facing product management, vehicle brands and other internal stakeholders... ...with Experience Product Managers.
Manage Platform Product requirements....
Stellantis South America
São Paulo, SP
há 4 dias atrás
...Avalara aspires to be the global cloud compliance platform. Our ambitious mission is to build out our global, multi-cloud SaaS solution... ...determinations platform.
You, as a Software Engineering Manager at Avalara, will be hands-on leading an AvaTax engineering team...
Avalara
São Paulo, SP
há 4 dias atrás
...Responsibilities:
Accounting Management:
Supervise and manage all accounting activities of the company;
Ensure compliance with local and international accounting standards, including USGAAP and IFRS;
Coordinate monthy, quarterly, and annual accounting closings...
Empresa Confidencial
São Paulo, SP
há 15 horas atrás
...SRE and Incident Manager - Brazil / Chile (Latin America)
Pluxee is the leading global employee benefits and engagement partner that... ...and Networks, Data Analysis and Reporting, IT Security and Compliance.
🔎 To get this challenge:
Video call Discussion with...
Pluxee
São Paulo, SP
há 2 dias atrás
...Responsibility：1. Be a subject matter expert in procurement and manage the indirect procurement categories ( Marketing, Professional... ...procurement experiences.
5. Monitor supplier performance and compliance with contractual terms and conditions. Develop and maintain healthy...
Alibaba Group
São Paulo, SP
há 3 dias atrás
