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Keywords: Compliance Officer, Latin America, Location: São Paulo - SP

Page: 1

Latin America Risk Management and AML Compliance Officer

financial crime risk and compliance of Meta's payments products in Brazil and throughout Latin America, including its licensed... processes are efficient, effective, and compliant with regulatory and compliance requirements. Latin America Risk Management...

Company: Meta
Location: São Paulo - SP
Posted Date: 17 Oct 2025

Compliance Officer, Latin America

and strong partnership network enable us to bring cutting-edge therapies to patients who need them most. As a Compliance Officer, LATAM..., you will play a pivotal role in upholding Medison’s commitment to ethical excellence and regulatory integrity across the Latin...

Company: Medison Pharma
Location: São Paulo - SP
Posted Date: 21 Jul 2025

SAP iXp Intern - Field Compliance Officer

of written guidelines and documents Review of compliance issues Regional (Latin America and Caribbean) scope Who... Compliance Officer Location: São Paulo, Brazil In this role, you'll: The working student will assist with various...

Company: SAP
Location: São Paulo - SP
Posted Date: 19 Sep 2025

SAP iXp Intern - Field Compliance Officer

of written guidelines and documents Review of compliance issues Regional (Latin America and Caribbean) scope Who... Compliance Officer Location: São Paulo, Brazil In this role, you’ll: The working student will assist with various...

Company: SAP
Location: São Paulo - SP
Posted Date: 18 Sep 2025

Lead Business Control Officer - Credit Card

with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... and showcase increased maturity. Governance, Risk & Compliance: Ensuring that our functions/BUs are in line with internal...

Company: Nubank
Location: São Paulo - SP
Posted Date: 25 Sep 2025

Senior Business Control Officer - Collections

with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... and showcase increased maturity. Governance, Risk & Compliance: Ensuring that our functions/BUs are in line with internal...

Company: Nubank
Location: São Paulo - SP
Posted Date: 10 Sep 2025

Staff Business Control Officer - Credit Card

with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... and showcase increased maturity. Governance, Risk & Compliance: Ensuring that our functions/BUs are in line with internal...

Company: Nubank
Location: São Paulo - SP
Posted Date: 10 Sep 2025

Senior Business Control Officer - Credit Card

with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... and showcase increased maturity. Governance, Risk & Compliance: Ensuring that our functions/BUs are in line with internal...

Company: Nubank
Location: São Paulo - SP
Posted Date: 10 Sep 2025

VP, Sales - Latam

across Latin America, ensuring they exceed targets while delivering exceptional value to our clients. You will be at the forefront... plans to capitalize on the rapidly evolving regulatory landscape in Latin America, ensuring Sovos maintains its market...

Company: Sovos
Location: São Paulo - SP
Posted Date: 22 Aug 2025