Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
About the role
- Estágio em Governança, Risco e Compliance na ANBIMA, com foco na gestão de riscos e compliance. Oportunidade de desenvolvimento profissional em um ambiente dinâmico.
Responsibilities
- Support drafting and reviewing internal policies, standards and procedures;
- Assist in identifying, assessing and monitoring operational and technological risks;
- Participate in compliance activities, such as internal controls and responding to audits;
- Contribute to the analysis of compliance indicators and reports;
- Support employee awareness and training activities;
- Collaborate with other areas to ensure adherence to governance and compliance practices.
Requirements
- Currently enrolled in a degree program (available for a 2-year internship) in Business Administration, Law, Information Systems or related fields;
- Interest in corporate governance, risk management, compliance and information security;
- Good verbal and written communication skills;
- Organized, detail-oriented, and responsible;
- Basic knowledge of Microsoft Office.
Benefits
- Internship stipend;
- Meal voucher;
- Food voucher;
- Medical insurance;
- Dental coverage;
- Hybrid work model;
- Life insurance;
- Home office allowance;
- Partnership benefits, birthday day off and more...
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Lead compliance and risk management at Thndr Securities Brokerage, ensuring regulatory adherence and overseeing compliance operations. Collaborate with teams to mitigate risks and educate on compliance programs.
Key contributor in Integrated Resource Planning at Duke Energy. Prepare executives for regulatory testimonies on future energy demands and regulatory compliance.
CMC Regulatory professional managing regulatory compliance activities for veterinary biological products at Zoetis. Supporting development and inspections for the new GMS Atlanta site with FDA and USDA expectations.
Compliance Associate supporting Fidelity's Asset Management Compliance operations through various responsibilities in financial services. Engaging in problem - solving and maintaining organizational compliance while collaborating with multiple departments.
CMC Regulatory professional at Zoetis preparing regulatory documentation and ensuring compliance with FDA and USDA regulations. Managing facility documents and participating in cross - functional project improvements.
Beratung von Kunden im Bereich Compliance bei regulatorischen Anforderungen und mitwirken an Transformationsprojekten. Wavestone, internationale Unternehmensberatung mit Fokus auf strategischer Transformation.
Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
Engagement Specialist managing client interactions at the Opportunity Center. Providing assessments and directing clients to appropriate resources for support.
Join a cross - functional team executing compliance reviews and managing motor vehicle record orders. Provide exceptional customer service and ensure data accuracy for consumer records.