Compliance Analyst ensuring adherence to legal and company standards at Copa Energia, monitoring training programs and supporting data protection compliance.
About the role
- Senior Analyst in governance of accesses ensuring critical access requests at Riachuelo. Responsible for data governance and risk control strategies in São Paulo.
Responsibilities
- Responsible for managing and controlling access profiles and the SoD (Segregation of Duties) matrix;
- Responsible for handling critical access requests to the Group's systems, transactions, and approvals to ensure proper segregation of duties and to mitigate risks associated with granting critical accesses, aligned with the approval levels established by the Company;
- Creation and review of the SoD (Segregation of Duties) risk matrix;
- Adjustment of roles and profiles; responsible for ensuring that established security policies are reflected in connected systems;
- Mapping processes and workflows, identifying risks and controls (risk and control matrix).
Requirements
- Bachelor's degree or equivalent (completed);
- Analytical mindset;
- Strong knowledge of Microsoft Office, especially Excel;
- Communicative, organized, and proactive;
- Hands-on professionals;
- Hybrid work model.
Benefits
- Health insurance;
- Dental insurance;
- Meal or food allowance;
- Gympass;
- Home office allowance;
- PLR – Profit Sharing Program;
- Private pension plan;
- Group life insurance;
- Educational partnerships;
- Discounts at Riachuelo.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Regulatory Compliance Specialist ensuring compliance with payment card regulations. Collaborating with cross - functional teams to develop and maintain compliant programs in a fintech environment.
Head of Compliance & AMLCO leading compliance and AML/CTF function for Cyprus - regulated Electronic Money Institution. Serving as the primary point of contact with the Central Bank of Cyprus.
GRC Analyst supporting ISO27001 certification preparation at Asiera. Collaborating with technical teams for documentation and compliance.
Cyber GRC Senior Consultant supporting companies in enhancing cybersecurity and compliance. Collaborating with client teams to implement cybersecurity policies and conduct risk assessments.
Internal Controls & Compliance Supervisor managing compliance with SOX and internal controls at Solventum, a healthcare company enhancing solutions for healthcare professionals.
Regulatory Affairs Specialist ensuring compliance and strategic oversight at Multiverse. Drafting regulatory submissions and coordinating oversight processes within a hybrid work environment.
Director of Deposit Compliance responsible for leading compliance efforts for deposit products at Northwest Bank. Ensuring adherence to regulations and managing risk assessment processes for effective compliance operations.
Chargé de la Qualité et Conformité en alternance pour Economie d’Energie. Soutenir la conformité et le contrôle interne tout en participant à la transition énergétique en France.
Senior Specialist responsible for corrective actions in Global Trade Compliance at L3Harris. Track compliance incidents and facilitate corrective action processes across US and non - US jurisdictions.