Job Description: Job Title: Compliance Officer Corporate Title: AVP Location: São Paulo, Brazil Overview.... Required experience as business line compliance officer, interacting with regulatory bodies and of conducting general regulatory audits...
Regional Compliance Officer LAC, and enjoys excellent exposure within the business EDUCATION AND QUALIFICATION / SKILLS... of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both the CEO and the Audit...
Regional Compliance Officer LAC, and enjoys excellent exposure within the business EDUCATION AND QUALIFICATION / SKILLS... of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both the CEO and the Audit...
course to create solutions that deliver even better results. #LI-Hybrid Team Overview: Legal and Compliance Department... Responsibilities: 1. Provide Compliance advisory and Translation on Licensing Requirement, AML, other legal research. 2. Lead...
and Compliance Officer to identify potential risks, implementing policies and procedures to uphold laws and regulations... próximo, mas não é uma correspondência exata, encorajamos você a se inscrever. Visão gera: Responsible for support to the business’s compliance...
for Latin America and the Caribbean (LAC) is recruiting an Associate Investment Officer to work in helping identify business.... Participate in the active monitoring of investments in portfolio companies, including monitoring of compliance with IFC financial...
Associate Investment Officer, Infrastructure, Brazil Job #: req33479 Organization: IFC Sector: Investment Grade: GF... an Associate Investment Officer to work in helping identify business opportunities; support the structuring and execution...
, dedicated multi-disciplinary information security and privacy team. As Data Protection Officer for specific Latin American... statutory Data Protection Officer tasks (as outlined by regional/country-specific laws), either personally or via assistance...
Applications to: pso@cafod.org.uk Subject Line: Application for CAFOD Brazil Programme Support Officer About CAFOD CAFOD... with documentation and coordination of partner visits, meetings and workshops. Grant and Compliance Support Track project approvals...
Você deve preencher pelo menos um dos campos acima para poder buscar vagas. Compliance Officer Este selo indica... industry, and provide legal compliance opinions on the company's business and product plans; 3. Review, draft, and revise...
-se ao nosso time como Pessoa Analista de Compliance Pleno Suas missões e responsabilidades: Apoiar o Compliance Officer.... Assessorar as áreas de negócio e de suporte da Siemens Healthineers no Brasil em questões de Compliance, atuando...
para o Compliance Officer O seu impacto Revisão de pontos de atenção em Due Diligence, Apoio em investigações (abertura, triagem... mais sobre a PepsiCo: Responsibilities: A oportunidade Especialista de Compliance no Brasil, servindo de apoio...
& Surety (C&S) Corporate Solutions who in turn reports to the Corporate Solutions Chief Underwriting Officer. The C&S unit...-looking sector and credit market analyses and feasibility studies. Underwriting Policy and ensuring overall compliance with unit...
to a cloud architecture. Earn the trust of prospects' and customers’ CISO/CSO/Chief Risk Officer and similar. Present..., vertical, etc.) data privacy and compliance requirements. Hands-on technical consulting and solution implementation...
Emerging Markets Regional Chief Legal Officer and the President of the Fully business. Responsibilities Include... and reviewing contracts with suppliers and strategic partners, including providing legal advice concerning compliance...
que devem nortear toda a companhia; Atuar em parceria com DPO (Data Protection Officer) nos temas envolvendo dados pessoais... de riscos de fornecedores, programas de conscientização etc; Experiência atuando junto a áreas de Compliance, Controles...
(Chief Product Officer). Conceber e supervisionar iniciativas de IA incluindo modelos de machine learning, deep learning... governança de dados e compliance: garantir a qualidade dos dados de saúde utilizados, respeitando LGPD e outras regulamentações...