Compliance Officer - Ribeirão Pires - TGLAB

Somos Obsidiam una empresa Compliance first que provee infraestructura financiera enfocada en activos digitales y pagos internacionales. Buscamos un Chief Compliance Officer que lidere y consolide el sistema integral de cumplimiento a nivel global. · Este rol estratégico tiene im ...

The Compliance Brazil advisory team is responsible for ensuring compliance with the Brazil regulations and guidelines as well as the global, regional and local standards, policies and procedures of Deutsche Bank. The role will provide proactive and sound advice on compliance and ...

+We are seeking a Junior Compliance Officer to support the execution and coordination of regulatory and compliance initiatives in a highly regulated iGaming environment. · +Coordinate compliance and regulatory projects related to licensing, audits, and operational controls in Bra ...

We are Kaizen Gaming, the team powering Betano. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. · We are a diverse team of more than 2.700 Kaizeners from 40+ nationalities spreadin ...

The Brazil Market Compliance Officer (MCO) delivers on compliance and regulatory requirements for PayPal do Brasil Instituicao de Pagamento Ltda ensuring local laws are followed. · The MCO must have deep knowledge of financial services products business models to guide how best c ...

Nosso cliente está procurando um Legal and Compliance Officer para integrar sua equipe em São Paulo. O profissional se concentrará em garantir a conformidade com os regulamentos aplicáveis, e sua principal responsabilidade será atuar como uma importante interface entre a equipe j ...

+ Legal & Compliance Officer (Brazil) at Unlimit · Unlimit is hiring a Legal & Compliance Officer (Brazil) to join their team and lead the legal compliance area in Brazil. · The role involves managing simple and complex legal compliance matters related to Unlimint's business oper ...

Kaizen Gaming Brazil is seeking a Junior Compliance Officer to support the execution and coordination of regulatory and compliance initiatives in a highly regulated iGaming environment. · ...

The Global Payment team of ByteDance provides payment solutions to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. · We are looking for a Compliance Officer who will oversee the company's SCD license application process ...

Regional Compliance Officer – shape the compliance landscape of International Markets · Are you up for an exciting compliance role where you operate as the link between the global Coloplast Compliance program and a highly complex region with diverse cultures? And do you want to a ...

Location:São Paulo, SP, BR · Job Family: Legal · Country/Region: Brazil · Regional Compliance Officer – shape the compliance landscape of International Markets · Are you up for an exciting compliance role where you operate as the link between the global Coloplast Compliance progr ...

Job summary · The VP - Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the senior point of contact for all ML Compliance matters across 14 countries in Latin America. · This role is a high visibility position that requires a candidate ...

The VP - Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the senior point of contact for all ML Compliance matters across 14 countries in Latin America. · ...

Miray Group is revolutionizing the financial landscape through innovative banking solutions and digital asset products. We're seeking a dedicated MLRO & Compliance Officer to oversee AML/CTF compliance efforts for our Brazilian market entry. · ...

We are seeking a Regional Compliance Officer/Team Support to provide administrative and coordination support to ensure timely submission of reports and compliance with Operations (Safeguarding, SFG, DMEAL) and Strategy Realisation (Data & Analytics) requirements. · ...

One platform, a whole world of opportunity · The best jobs are often restricted to a few wealthy cities, but talent exists everywhere. Oyster set out to change this by launching a global employment platform that enables companies to hire, pay, and support talent anywhere. · We're ...

We are looking for a Human Resource Generalist to join our team. · The HR Generalist will work with local managers to plan and identify current and longer-term staffing needs. · ...

As a Sr HR Generalist, you will work with local managers to plan and identify current and longer-term staffing needs. · ...

Job Category · Finance · Position Summary · Brazil Controller is responsible for leading and overseeing all Record-to-Report (R2R), accounting, and financial reporting activities for Brazil's operations, ensuring that Financial Statements are accurate, complete, compliant, and de ...

Somos uma empresa nacional de grande porte no setor de rodovias procurando por um(a) Governança Officer para liderar a Torre Corporativa de Governança. · ...

The Chief of Staff (CoS) to the General Manager is a strategic leadership role designed to act as a force multiplier for the school's non-academic operations. · Native-level fluency in English (verbal and written) is non-negotiable. · Significant experience supporting senior exec ...