Legal Jobs in São Paulo, Brazil (Now Hiring) — 169 open — Page 9
ANALISTA JÚNIOR DE DEPARTAMENTO PESSOAL - CÉLULA DE PROCESSOS TRABALHISTAS
São Paulo, São Paulo, Brazil · On-site
Entry level$479M raised
Somos a Coca-Cola FEMSA (KOF), uma das maiores engarrafadoras e comerciantes do mundo em volume do sistema Coca-Cola. Diariamente atendemos mais de 381 milhões de pessoas na América Latina. Operando 56 unidades de manufa…
Skills: Labor Law, Document Analysis, Operational Indicators, Process Management, Audit Support
VP LEGAL
São Paulo, São Paulo, Brazil · On-site
Senior$6.5B raised
Our Essence: Patria is, essentially, a long-lasting and resilient entrepreneurial Partnership, that continually assesses the environment and identifies trends. We quickly adapt our investments and product offering to cap…
Skills: International M&A, Due Diligence, Corporate Law, Financial Regulation, Securities Markets
FinCrime Reporting Specialist
São Paulo, São Paulo, Brazil · Hybrid
Entry level$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: SAR Reporting, AML, Fraud Detection, Financial Crime Investigation, Analytical Skills
FinCrime Operations Team Lead
São Paulo, São Paulo, Brazil · Hybrid
Mid level$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: People Leadership, KYC, AML, Fraud Prevention, Screening
KYC Operations Team Lead - Consumer
São Paulo, São Paulo, Brazil · Hybrid
Mid level$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: Team Leadership, People Management, KYC Analysis, Customer Due Diligence, AML Compliance
KYC Operations Senior Lead - Consumer
São Paulo, São Paulo, Brazil · Hybrid
Senior$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: KYC Operations, AML Compliance, People Management, Customer Due Diligence, Enhanced Due Diligence
FinCrime Operations Senior Team Lead - AML Investigations
São Paulo, São Paulo, Brazil · Hybrid
$24k–$32k/mo
Senior$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: AML Investigations, KYC, Financial Crime Operations, People Management, Stakeholder Management
Regional Head of AML Investigations - Americas
São Paulo, São Paulo, Brazil · Hybrid
Senior+$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: AML Investigations, Financial Crime Risk Management, Strategic Leadership, Stakeholder Management, Regulatory Compliance