8,327+ Compliance Representative Jobs in São Fernando, Brazil — Local Employers Hiring August 2026

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Compliance Analyst (Compliance Testing)

Compliance Analyst (Compliance Testing) Location: Brazil Language Requirement: Advanced English (must be able to participate in meetings, discussions, and professional conversations in English) Education: Bachelor's Degree completed in Techn ...

Compliance Analyst (Compliance Testing)

Compliance Analyst (Compliance Testing) Location: Brazil Language Requirement: Advanced English (must be able to participate in meetings, discussions, and professional conversations in English) Education: Bachelor's Degree completed in Techn ...

Compliance Analyst (Compliance Testing)

Compliance Analyst (Compliance Testing) Location: Brazil Language Requirement: Advanced English (must be able to participate in meetings, discussions, and professional conversations in English) Education: ...

Compliance Analyst (Compliance Testing)

Compliance Analyst (Compliance Testing) Location: Brazil Language Requirement: Advanced English (must be able to participate in meetings, discussions, and professional conversations in English) Educa ...

Compliance Manager

Sobre nosso cliente Empresa multinacional líder na produção de peças e componentes automotivas, referência em todas as Américas. Descrição - O Líder de Equipe de IAM terá um papel essencial na definição da estratégia de IAM, impulsionando melhorias contínuas e garantindo alinhamento com os objetivos de segurança ...

Compliance Manager

Building Better Cards! Responsável por Risco Regulatório e Compliance Para liderar nossa operação no Brasil e iniciativas estratégicas com impacto regional. Somos líderes em tecnologia financeira para a emissão, processamento e gestão do negócio de cartões em Amé ...

Coordinator, Compliance

Responsibilities Coordinate and execute integrity due diligence activities (for third parties, suppliers, partners and counterparties, and M&A) Manage Gifts, Presents and Hospitality, including analysis, approval, recording and compliance monitoring Coordinate the Relate ...

Compliance Intern

Imagine spending your days being challenged to gain valuable insights and hands-on experience into our business in Brazil and Southern Cone. The internship will offer an immersive experience in the Compliance team, with the people who perform that role, our industry and what you could expect from a full-time rol ...

Compliance Manager

Compliance Manager Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working from home per week Responsible for leading and managing the Compliance area, ensuring that the Institution operates in full compliance with the regulations issued by the Central Bank of Brazil, ...

Compliance Manager

**Work Schedule**Standard (Mon-Fri)**Environmental Conditions**OfficeAbout Thermo Fisher Scientific Inc.Thermo Fisher Scientific Inc. is an outstanding company dedicated to enabling our customers to make the world healthier, cleaner, and safer. As a global leader in scientific research, we ar ...

Compliance Manager

Somos líderes en tecnología financiera para la emisión, procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito, débito o prepago de manera ágil, rápida y con los más altos estándares de segu ...

Sales Representative

About Us: At Vertu Agent , we connect businesses with exceptional remote talent while delivering outstanding service and long-term partnerships. Our mission is to help our clients grow by providing high-quality professionals who make a real impact. Our Culture: We value accountability, collaboration, ...

Sales Representative

Selling beverages isn't like selling anything else. You're not chasing cold leads or pitching strangers — you're walking the same stores week after week, building the kind of relationships where a store manager calls you before they call anyone else. You see the results of your work immediatel ...

Sales Representative

**A Bausch + Lomb (NYSE/TSX**: BLCO) uma empresa lder global em sade ocular dedicada a proteger e melhorar a viso de milhes de pessoas em todo o mundo, desde o momento do nascimento e em todas as fases da vida. Nossa misso simples, mas poderosa: ajudar voc a ver melhor para viver melhor. Nosso portflio abrangent ...

Carrier Representative

Job ID: R45297**Carrier Representative**Primary Location: Sao Paulo, Sao Paulo BrazilDo you enjoy creating new relationships? Are you a self-starter who likes solving problems? Do you thrive in a fast-paced, entrepreneurial environment?As a **Carrier Sales Representative**you will connect the wor ...

Sales Representative

Selling beverages isn't like selling anything else. You're not chasing cold leads or pitching strangers — you're walking the same stores week after week, building the kind of relationships where a store manager calls you before they call anyone else. You see the results of your work immediately: your brand ...

Sales Representative

* Realizar contato com empresas por telefone, WhatsApp e e-mail;* Prospectar novos clientes e identificar oportunidades;* Apresentar nossos serviços de forma consultiva;* Agendar reuniões para o time comercial;* Fazer follow-up de leads;* Alimentar e atualizar CRM;* Apoio nas estrat ...

Compliance Manager (AML_CFT Compliance Officer) Brazil

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairn ...

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )

## BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Applylocations: SAO PAULOtime type: Full timeposted on: Posted Todayjob requisition id: Req BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Country: BrazilAo integrar o time de **FCC – Financial Crime Compliance (PLD/CFTP)**, você atuará na áre ...

Compliance Manager, BR Risk and Compliance Solutions

Description Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ens ...

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Country: BrazilAo integrar o time de FCC – Financial Crime Compliance (PLD/CFTP), você atuará na área como responsável pelas atividades de prevenção à lavagem de dinheiro, combate ao financiamento do terrorismo e da proliferação e KYC, apoiando a o ...

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Country: BrazilAo integrar o time de FCC – Financial Crime Compliance (PLD/CFTP), você atuará na área como responsável pelas atividades de prevenção à lavagem de dinheiro, combate ao financiamento do terrorismo e da proliferação e KYC, apoiando a o ...

BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )

## BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Applylocations: SAO PAULOtime type: Full timeposted on: Posted Todayjob requisition id: Req BRA Lider Fin Crime Compliance ( Corretora/Compliance ) )Country: BrazilAo integrar o time de **FCC – Financial Crime Compliance (PLD/CFTP)**, você atuar ...

Compliance Manager, BR Risk and Compliance Solutions

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is c ...

Regulatory Compliance Officer

Overview We are currently looking for a Regulatory Compliance Officer for LATAM. This exciting new opportunity will be part of a world class, award winning e-gaming compliance team. You will be responsible for implementation and management of Games Global’s regulatory compliance framew ...

Risk& Compliance Specialist

Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key ...

Estágio em Compliance

Quer dar os primeiros passos no jurídico corporativo? Estudantes de Direito, Administração e outras áreas correlatas podem conhecer a atuação de uma multinacional de medical devices. Estamos em busca de estagiários(a) para atuar na frente de compliance, contribuindo para projetos de grande visibilidade, ...

Risk & Compliance Specialist

About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offers rapid growth into ad ...

Estágio Legal & Compliance

Requisitos: Cursando ensino superior em Direito (a partir do 5º semestre). Inglês intermediário a avançado (leitura, escrita e conversação). Conhecimento do Pacote Office (desejável conhecimento intermediário em Excel). Interesse em desenvolver habilidades n ...

Assistente de Compliance

Sobre nós: A Niky é uma Fintech que oferece a gestão de benefícios flexíveis (alimentação, refeição, educação, mobilidade, e vários outros benefícios) de uma maneira simplificada e com foco muito grande em saúde (telemedicina, exercício físico, saúde mental e bem-estar integral). Tecnologia, segu ...

Risk& Compliance Specialist

Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politi ...

Estágio em Compliance

Quer dar os primeiros passos no jurídico corporativo? Estudantes de Direito, Administração e outras áreas correlatas podem conhecer a atuação de uma multinacional de medical devices. Estamos em busca de estagiários(a) para atuar na frente de compliance, contribuindo para projetos de grande visibilidade ...

Manager, Legal Compliance

Title and Summary Manager, Legal Compliance Overview Mastercard is committed to protecting our network from being used to facilitate money laundering and terrorist financing. The Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring program to meet ...

Risk & Compliance Specialist

About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offer ...

Estágio Legal & Compliance

Requisitos: Cursando ensino superior em Direito (a partir do 5º semestre). Inglês intermediário a avançado (leitura, escrita e conversação). Conhecimento do Pacote Office (desejável conhecimento intermediário em Excel). Interesse em desenvolv ...

Pipeline_APJ Compliance OfficerQA

Test external description added by QA team: Do you enjoy working with a diverse multi-national team of engineering talents? Would you be part of best practices across enterprise-level applications? Join our highly skilled Software Testing team: The team creates and supports tools enabling Global ...

Assistente de Compliance

Sobre nós: A Niky é uma Fintech que oferece a gestão de benefícios flexíveis (alimentação, refeição, educação, mobilidade, e vários outros benefícios) de uma maneira simplificada e com foco muito grande em saúde (telemedicina, exercício físico, saúde mental e bem-estar integral). Tecn ...

IT Compliance Specialist

If you are looking for a position in which you can ensure compliance with regulatory requirements, security standards, and corporate policies by supporting audits, assessing IT controls, identifying gaps, and driving remediation efforts across Infrastructure and Cybersecurity teams, this is the right oppor ...

IT Compliance Specialist

DESCRIPTION If you are looking for a position in which you can ensure compliance with regulatory requirements, security standards, and corporate policies by supporting audits, assessing IT controls, identifying gaps, and driving remediation efforts across Infrastructure and Cybersecurity teams, t ...

Compliance Director Brazil

We are seeking a highly experienced and strategic Compliance Director to lead our regulatory efforts in Brazil. As we navigate the licensing process to become a Virtual Asset Service Provider (VASP), you will serve as the primary architect of our local compliance framework and the official face of the comp ...

IT Compliance Especialista

A PSM Company é especializada na identificação de Talentos para as áreas de TI / Telecom como também para as áreas operacionais e administrativas. Nossa história de sucesso, está baseada em nosso modelo de negócios que proporcionam assertividade e qualidade no processo seletivo, baixo Turn Over e isenção d ...

Risk& Compliance Specialist

Key Responsibilities: ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politi ...

Estágio Em Compliance

Quer dar os primeiros passos no jurídico corporativo? Estudantes de Direito, Administração e outras áreas correlatas podem conhecer a atuação de uma multinacional de medical devices. Estamos em busca de estagiários(a) para atuar na frente de compliance, contribuindo para projetos de grande visibilidade ...

Risk & Compliance Specialist

About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role of ...

Estágio Legal & Compliance

Requisitos: Cursando ensino superior em Direito (a partir do 5º semestre). Inglês intermediário a avançado (leitura, escrita e conversação). Conhecimento do Pacote Office (desejável conhecimento intermediário em Excel). Interesse em desenv ...

Assistente De Compliance

Sobre nós: A Niky é uma Fintech que oferece a gestão de benefícios flexíveis (alimentação, refeição, educação, mobilidade, e vários outros benefícios) de uma maneira simplificada e com foco muito grande em saúde (telemedicina, exercício físico, saúde mental e bem-estar integral). Tecn ...

Assistente de Compliance

**Descrição da Vaga**:**Regime de Contratação**:CLT**PCD**:INDIFERENTE**Local do Trabalho**:INVISTA CREDITO E INVESTIMENTO S A ...

Auxiliar Administrativo Compliance

Estamos em busca de um(a) **Auxiliar Administrativo com foco em Compliance** para apoiar na execução de atividades relacionadas à conformidade financeira, controle de riscos e atendimento às normas internas e regulatórias. Se você é detalhista, ético(a) e tem interesse em crescer na área financeira, essa oportun ...

Estagiário de Compliance

**Requistion ID**: 81578A Dentsply Sirona é a maior fabricante mundial de produtos e tecnologias odontológicas profissionais, com uma história de 130 anos de inovação e serviços para a indústria odontológica e pacientes em todo o mundo. A Dentsply Sirona desenvolve, fábrica e comercializa uma oferta abrangen ...

Head of Compliance

Develop, implement, and continuously enhance the company's compliance framework to align with business strategy, regulatory obligations (e.g., Central Bank of Brazil, CVM), and corporate values. Act as the company's statutory representative before the Central Bank of Brazil (UNICAD), the Se ...

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    Compliance Representative Jobs in São Fernando Job Search Guide, Trends and Insights