Managing Environmental Permitting Lead at Anchor QEA leading waterfront development projects. Responsible for permitting strategies and regulatory approvals in the San Francisco Bay Area and beyond.
About the role
- Assistente de Compliance apoiando atividades de integridade corporativa na Camil. Contribuindo para a mitigação de riscos e fortalecimento da governança.
Responsibilities
- Support in conducting Due Diligence analyses.
- Collect, organize and interpret public and private information on suppliers, partners and service providers.
- Assist in drafting, updating and reviewing internal policies, standards and procedures, ensuring compliance with applicable laws and regulations.
- Provide support to the Compliance team in servicing regional directorates and the Procurement and Supply areas.
- Identify, record and report potential reputational, legal or integrity risks.
- Support consultants and analysts in investigations of complaints, including: participating in interviews, preparing minutes, organizing and managing documents and evidence.
- Conduct research and gather content to support training, campaigns and institutional communications.
- Collaborate in the preparation of management reports and area performance indicators.
- Act as a cultural agent, promoting practices of ethics, transparency and compliance.
- Strong written communication skills and the ability to prepare clear, objective reports.
- Intermediate Microsoft Office skills (Word, Excel and PowerPoint).
- Basic knowledge of anti-corruption legislation, Compliance and corporate governance.
Requirements
- Bachelor's degree or currently studying Law, Business Administration, Accounting or related fields.
- Experience participating in corporate investigations or providing support in the investigation of complaints/whistleblower reports.
- Knowledge of research tools and databases for background checks.
- Experience with Aliant and Neoway tools/platforms.
- Analytical profile, with discretion, diligence, a strong sense of responsibility, critical thinking and agility in problem solving.
- Excellent verbal and written communication skills, with the ability to lead meetings and presentations.
- Ability to work and build relationships with different departments and hierarchical levels.
- Proactive and committed to delivering results.
Benefits
- Food allowance.
- Meal voucher.
- Health insurance.
- Breakfast provided at the facility.
- Access to the company country club.
- 25% discount at São Camilo University Center.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.
Compliance Analyst ensuring regulatory compliance through data analysis and monitoring for Prex, a leading LATAM financial platform.
Regulatory Affairs Manager handling drug approval processes and regulatory affairs. Working with authorities and ensuring compliance for a leading international pharmaceutical firm in Munich.
DG
Referent in Organisationsentwicklung and Governance supporting compliance and development at Diakonie Mark - Ruhr. Involved in building internal controls and quality frameworks in a social organization.
Lead compliance and AML efforts at Onafriq, a fintech company, overseeing FCA regulations. Act as MLRO ensuring robust compliance culture while supporting UK business growth.
Vendor Compliance Analyst coordinating Oracle solutions and troubleshooting customer scorecards at Helen of Troy. Collaborating with internal teams to ensure compliance and address issues efficiently.
Product Development & Regulatory Specialist in an innovative nutricosmetic company. Supporting product innovation and regulatory compliance for collagen - based supplements in global markets.
Director of Compliance leading compliance initiatives across the US Commercial organization at Organon. Implementing tools and processes to drive compliance and risk management initiatives.
GRC Analyst responsible for assessing vendor security risk and compliance for SysLogic. Strengthening third - party risk management program aligned with regulatory and industry standards.