Working Student assisting executives in a dynamic, international medical diagnostic services provider. Coordinating travel, meetings and events while supporting the management team across various projects.
About the role
- Compliance Assistant supporting financial regulations and internal controls at Genial Investimentos. Engaging with regulatory agencies and maintaining internal compliance policies.
Responsibilities
- Assist in responding to regulatory and self-regulatory bodies, and to internal and external audits;
- Maintain and enhance the internal controls of the compliance team at the fund administrator of Grupo Genial;
- Monitor regulations from BACEN, CVM, B3 and ANBIMA;
- Conduct background checks and Know Your Client (KYC) analyses;
- Assist in the Due Diligence process for service providers;
- Provide support in drafting and reviewing corporate policies and manuals.
Requirements
- Completed degree or currently studying in Economics, Business Administration, Engineering, Actuarial Sciences, or related fields;
- Interest in Compliance within the financial market, with a focus on investment funds;
- Advanced MS Office skills, with emphasis on Excel;
- Intermediate English;
- Knowledge of Power BI and/or other process optimization and automation tools (desired).
Benefits
- Medical Insurance (Amil - co-payment)
- Dental Insurance (Omint)
- Life Insurance (Mapfre)
- Meal Voucher and Food Voucher (Alelo)
- Extended Maternity and Paternity Leave (Empresa Cidadã)
- Childcare/Nanny Allowance
- Conexa Saúde
- TotalPass and Wellhub
- Profit Sharing Program (PPR)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Workforce Compliance Coordinator responsible for managing licensing and safety compliance for employees and contractors. Ensuring operational readiness and maintaining records across compliance portals.
Regulatory Coordinator supporting compliance in Docklands, Australia. Engaging with regulators and coordinating compliance activities between operations, legal, and authorities.
Compliance and Quality Control Manager at MVM, Inc. Ensuring compliance with policies, laws, and internal standards while managing quality control operations.
Compliance Analyst supporting federal customer's mission - critical compliance functions at WOOD in Annapolis Junction, Maryland. Seeking highly experienced candidate with expertise in compliance and analytical skills.
IT Compliance & Validation Specialist ensuring IT compliance within GMP - regulated environments and performing risk analyses. Join Amapharm's mission and enjoy a range of employee benefits.
Risk & Compliance Officer leading compliance activities and ensuring regulations in Malta for fintech leader. Collaborating with global compliance teams and serving as local DPO.
Analyst supporting the execution of PCI DSS compliance controls and procedures at AuditSafe. Collaborating on audits, GAP analyses, and security requirements implementation.
Assistente/Analista de Segurança da Informação focusing on GRC initiatives at AuditSafe in São Paulo. Supporting security controls, risk management, and documentation processes.
Consultant assisting clients in risk management within Adveez Consulting's IT department. Responsibility for system design, implementation, and compliance monitoring.