Vagas de emprego de Business Control Officer em São Paulo, SP
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Resultados de Pesquisa - Vagas Business Control Officer em São Paulo, SP
Tbwa Chiat/Day Inc-São Paulo, SP
Business Control Officer - Global Credit Card About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms...
São Paulo, SP
responsibilities:6) Propose and document all procedures and the internal control manual for the entire processes of all Legal entities of Lesaffre Latin America, all the Business units involved in Latam, in compliance with the regulation and the group internal...
cadernonacional.com.br -
M2Consulting-São Paulo, SP
We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of...
Bitso-Brasil
Bachelor's degree in law, finance, business management, or a related field.
• 6-8 years' proven experience in a compliance officer role.
• Good knowledge of legal requirements and controls.
• Experience as a Compliance Officer/Compliance management role in...
jobgether.com -
Vivo - Telefônica Brasil-São Paulo, SP
baseline) para sistemas operacionais, sistema gerenciador de banco de dados, servidores de aplicação e web, diretórios de autenticação Microsoft e Oracle, redes LAN, SDWAN, camadas de BSS (Business Support Systems – Sistemas de Suporte ao Negócio) e OSS...
JPMorganChase-São Paulo, SP
supporting both the execution of the Anticorruption Compliance Program with focus on compliance risks and controls and Data Privacy. As a Compliance Risk Management Officer, you will have the following responsibilities:
Job responsibilities:
• Oversight of...
surfingwave.app -
ByteDance-São Paulo, SP
effective AML/CFT processes and controls which reflect the business and regulatory requirements.
• Develop and implement a comprehensive sanctions compliance program, including maintaining knowledge of global sanctions regulations and applying them to the...
surfingwave.app -
Mastercard-São Paulo, SP
Manager, Business Development
This position will support Acquirer Account officers to Manage their accounts AND the Merchant Relationship Manager to implement the Merchant Strategy. The supporting role is help to implement acquirer and acceptance related...
surfingwave.app -
UBS-São Paulo, SP
is led by the Group Data Protection Officer (Group DPO), with a mandate to ensure UBS' adherence to data privacy laws and regulations and maintain the Data Protection Policy and Control Framework. The Group Data Protection Office is headquartered in...
surfingwave.app -
Citi-São Paulo, SP
applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• You are in your final year of university (graduating in December 2024...
surfingwave.app -
Motorola Solutions-São Paulo, SP
control and the ability to unite voice, video and data in a single command center view. We're solving for safer by connecting public safety agencies and enterprises, enabling the collaboration that's critical to connect those in need with those who can...
surfingwave.app -
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