RI
RiachueloEstágio Administrativo – Compliance
Intern role in compliance at Riachuelo, a leading retail brand. Engaging in financial mapping and processes within a diverse team.
About the role
- Onboard clients in a timely and compliant manner
- Monitor and maintain existing client relationships
- Supervise and guide a team of compliance executives, reviewing their work
- Support the MLRO and AML team
- Liaise with external authorities as required
- Conduct ongoing customer risk assessments
- Assist with the preparation of BRA and REQ reports
- Attend trainings and stay up-to-date with regulatory requirements
Requirements
- Background in finance, legal, or AML with relevant qualifications
- 2+ years’ experience in a similar role
- Strong communication skills in English, both written and spoken
- Advisory experience is highly desirable
- Detail-oriented, analytical, and a problem solver
- Able to work independently and collaboratively
- Tech-savvy, with strong Excel skills
Benefits
- Excellent benefits
- International and diverse working environment
- Excellent career development prospects
- Training courses to strengthen your skills
- Wellness and corporate discounts
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
TI
Tempest Security IntelligenceJunior Vulnerability Management and Compliance Analyst
Junior Analyst in Vulnerability Management and Compliance at Tempest, focusing on technical guidance and vulnerability assessments. Collaborating with experts and working in a tech - driven environment.
XE
Xcel EnergyRegulatory Policy Specialist
Regulatory Policy Specialist developing regulatory case filings and strategies at Xcel Energy. Collaborating with senior management to ensure compliance and effective communication with stakeholders.
MA
MassMutualLead, Insurance Product Compliance
Lead, Insurance Product Compliance offering guidance on compliance risks and solutions for insurance underwriting. Collaborate with stakeholders and perform data analysis to recommend compliance actions.
RB
Regions BankFair Lending Compliance Manager
Compliance Manager overseeing Fair Lending Program at Regions Bank. Directing compliance reviews, advising leadership, and managing training and oversight initiatives.
SH
Syneos HealthCommercial Compliance & Ethics Analyst
Commercial Compliance Analyst supporting launch and compliance of commercial field teams at Syneos Health. Collaborating across teams to ensure adherence to regulatory requirements and develop training.
Compliance Analyst responsible for operational execution of licensing program for Nuvei. Handling regulatory reporting, license maintenance, and governance metrics.
Partner Commercial Manager focusing on license compliance strategies for AVEVA’s software revenues in India. Collaborate with sales and legal teams to ensure compliance and drive growth.
LG
LSEG (London Stock Exchange Group)Compliance Assistant Manager, Benchmarks & Indices
Compliance Assistant Manager supporting FTSE Russell operations and compliance frameworks at LSEG. Driving regulatory excellence with key responsibilities in risk management and governance.
JG
juris GmbHLegal Counsel, Compliance
Legal Compliance Officer at juris GmbH focusing on central compliance requirements and legal standards. Engaging with management to strengthen legal security and implement compliance in processes.