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Brazil Browse · Sao Paulo · Compliance Officer

Compliance Officer in Sao Paulo

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Vp, Compliance Advisor, São Paulo
Morgan Stanley
São Paulo, Brazil
Full time
Not specified; not specified; comprehensive employ...
Experience in local brazilian financial markets
Strong knowledge of brazilian financial market laws
Proficiency in portuguese and english communication
This role involves providing compliance advisory services specifically covering Fixed Income business activity under the Morgan Stanley Brazil Conglomerate
5 days ago
Analista De Compliance Jr
Dr. Reddy's Laboratories Ltd.
São Paulo, Brazil
Full time
Not specified; not specified; comprehensive benefi...
On-site (4x1 model)
+2y experience
2+ years compliance experience
Internal controls and procedures
Third-party due diligence
The role involves supporting the management of internal controls, policies, and compliance procedures within Dr. Reddy's Laboratories
5 days ago
Consult Compliance
Zurich Insurance Company Ltd
São Paulo, SP, Brazil
Not specified; benefits: vale alimentação r$ 805.8...
On-site
Consolidated experience in compliance
Knowledge of pld/ft regulations
Understanding of susep and bacen rules
The role involves acting consultatively with business areas to provide specialized guidance on regulatory compliance, integrity, and data protection
8 days ago
Vp, Compliance Advisor, São Paulo
Morgan Stanley
São Paulo, Brazil
Full time
Experience in local financial markets
Knowledge of brazilian financial market laws
Fixed income product expertise
This role involves providing compliance advisory services specifically for the Fixed Income business activity under the MS Brazil Conglomerate
9 days ago
Coordenador De Regulatórios
Kraft Heinz
São Paulo, SP, Brazil
Full time
Brazilian food legislation knowledge
Food product labeling expertise
Ingredient specification review
The role ensures regulatory compliance for finished products, formulations, packaging, labels, and ingredients across the Kraft Heinz portfolio
14 days ago
Chief Compliance Officer - Latam
Remitly
São Paulo, Brazil
Full time
Not specified; benefits: medical, dental & vision ...
Bcb-registered diretor estatutário de compliance
Deep knowledge of brazilian aml/cft regulation
Experience with coaf reporting obligations
This role serves as the cornerstone of Remitly's compliance framework in Brazil, holding formal legal responsibility under BCB supervision
15 days ago
Payments Compliance Generalist, Latam (portuguese, English)
Google
São Paulo, Brazil
Not specified; not specified; not specified
Working knowledge of payments regulations
Anti-money laundering (aml) frameworks
Latin american regional regulations
The role involves proactively identifying pain points in existing policy frameworks to find innovative solutions for Google's business operations
21 days ago
Senior Compliance & Regulatory Specialist - Brazil
Binance
Sao Paulo, Brazil
Full time
On-site
Senior
Brazilian financial regulatory framework expertise
Payment institutions regulation experience
Broker-dealers dtvms knowledge
The role supports the Head of Compliance in managing regulatory matters within the Brazilian financial framework
33 days ago
Senior Compliance & Regulatory Specialist - Brazil
Binance
Sao Paulo, Brazil
Full time
On-site
Senior
Brazilian financial regulatory framework expertise
Payment institutions regulation experience
Broker-dealers (dtvms) regulatory knowledge
Binance is seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters
33 days ago
Senior Compliance & Regulatory Specialist - Brazil
Binance
Sao Paulo, Brazil
Full time
On-site
Senior
Brazilian financial regulatory framework expertise
Payment institutions regulation experience
Broker-dealers dtvms knowledge
The role involves supporting the Head of Compliance in managing regulatory matters within Brazil
33 days ago
Regulatory Analyst
CloudWalk
São Paulo, Brazil
Full time
On-site
Mid-level
Hands-on professional
Passionate about new technologies
Disruptive products experience
The Compliance Team helps CloudWalk teams enable disruptive products and services while ensuring the best user experience
40 days ago
Brazil Cyber Assurance Partner – Regulatory & Grc
dLocal
Sao Paulo, Brazil
Full time
On-site
Brazil cyber assurance partner
Central bank of brazil bacen regulations
Governance risk and compliance grc
The role serves as a tactical bridge between complex regulatory mandates and actual operational security within the Security Department
44 days ago
Regulatory Affairs Director Brazil | São Paulo
pgwebtools.com
Full time
52 days ago
Regulatory Affairs Director Brazil | São Paulo
pgcareers.ru
Full time
52 days ago
Regulatory Affairs Director Brazil | São Paulo
pcgtransitionjobs.com
Full time
52 days ago
Regulatory Affairs Director Brazil | São Paulo
p-d-g.org
Full time
52 days ago
Compliance Specialist
Remitly
São Paulo, Brazil
Full time
**
+1y experience
4+ years aml investigation experience
Filing suspicious activity reports
Reviewing transaction monitoring alerts
The role involves investigating transaction monitoring alerts related to money laundering and fraud while drafting and filing suspicious activity reports
52 days ago
Gerente Juridico - Contencioso Tributário
Diageo PLC
Sao Paulo, Brazil
Full time
Not specified
Manage judicial and administrative tax litigation
Oversee external counsel
Conduct risk assessments
Lead the strategic management of the company’s tax litigation portfolio in Brazil, jointly with the Head of Litigation in Brazil
62 days ago
Gerente De Assuntos Regulatórios
Diageo PLC
Sao Paulo, Brazil
Full time
**
+5y experience
Ensure product compliance with regulations
Provide strategic regulatory advice
Supervise product registration and labeling
Responsible for ensuring products comply with applicable local and international regulations, providing strategic advice on innovation projects, and supporting risk and business opportunity assessments
62 days ago
Head Of Regulatory Affairs Brazil - São Paulo (sp)
Sandoz
São Paulo, Brazil
Full time
Product registration submission
Regulatory strategy implementation
Health authority interactions
The Head of Regulatory Affairs in Brazil directs the development of submission of product registration, progress reports, supplements, amendments, and/or periodic experience reports
72 days ago
Compliance Manager (aml_cft Compliance Officer) Brazil
Ripple
São Paulo, Brazil
On-site
+7y experience
Aml/ctf compliance program
Digital currency exchange compliance
Payments compliance program management
Implement and develop the compliance programs in Brazil, ensuring the execution of effective and appropriate controls that reflect the business’ inherent risks and regulatory requirements
72 days ago
Associate - Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada
Eli Lilly
São Paulo, Brazil
Full time
+4y experience
Regulatory strategy development
Cmc drug development knowledge
Experience with latam regulations
At Lilly, we unite caring with discovery to make life better for people around the world
77 days ago
Director, Sr Director, Executive Director Of Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada
Eli Lilly
São Paulo, Brazil
Full time
Deep technical knowledge of cmc
Extensive prior regulatory cmc experience
Strong written and spoken communication skills
The purpose of this role is to provide strategic and operational direction for CMC development in LATAM/Canada
77 days ago
Market Compliance Officer - Brazil
PayPal
Sao Paulo, Brazil
Full time
3d onsite
+10y experience
10+ years relevant experience
Deep understanding of financial services
Risk management strategy
PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy
77 days ago
Associate - Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada
Eli Lilly UK
São Paulo, Brazil
Full time
+4y experience
Regulatory strategy development
Cmc drug development knowledge
Latam/canada regulatory expertise
At Lilly, we unite caring with discovery to make life better for people around the world
77 days ago

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Compliance Officer in Sao Paulo

Vp, Compliance Advisor, São Paulo

Analista De Compliance Jr

Consult Compliance

Vp, Compliance Advisor, São Paulo

Coordenador De Regulatórios

Chief Compliance Officer - Latam

Payments Compliance Generalist, Latam (portuguese, English)

Senior Compliance & Regulatory Specialist - Brazil

Senior Compliance & Regulatory Specialist - Brazil

Senior Compliance & Regulatory Specialist - Brazil

Regulatory Analyst

Brazil Cyber Assurance Partner – Regulatory & Grc

Regulatory Affairs Director Brazil | São Paulo

Regulatory Affairs Director Brazil | São Paulo

Regulatory Affairs Director Brazil | São Paulo

Regulatory Affairs Director Brazil | São Paulo

Compliance Specialist

Gerente Juridico - Contencioso Tributário

Gerente De Assuntos Regulatórios

Head Of Regulatory Affairs Brazil - São Paulo (sp)

Compliance Manager (aml_cft Compliance Officer) Brazil

Associate - Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada

Director, Sr Director, Executive Director Of Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada

Market Compliance Officer - Brazil

Associate - Global Regulatory Affairs Chemistry, Manufacturing & Controls And Devices-latam/canada