Specialist, Compliance

About PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...

Job Title: Gaming Compliance Specialist Location: We are seeking a skilled professional to join our team in São Paulo, Brazil. Language Requirement: The ideal candidate will be proficient in Portuguese and English. Reports to: This role reports directly to the Head of Gaming Compliance. About the Role: This position plays a crucial role in ensuring...

Tempo integralLocation: Brazil - São PauloDescrição da empresaIHS Towers is one of the largest independent owners, operators and developers of shared communications infrastructure in the world by tower count and is solely focused on the emerging markets. The Company has over 39,000 towers across its eight markets, including Brazil, Cameroon, Colombia,...

Minimum qualifications:- Bachelor's degree or equivalent practical experience.- 4 years of experience working in a regulatory compliance discipline, including experience with regulations such as anti-money laundering/customer due diligence, customer support, internal audit, cybersecurity, accounting, risk management, Plx, and open banking.- Experience with a...

We are seeking Accounting Professionals with experience to join our finance teams. The postings include multiple roles across various organizations and locations, all describing accounting-focused responsibilities and qualifications. The content below retains the role titles as given and the general responsibilities mentioned, but has been cleaned for...

We are seeking Accounting Professionals with experience to join our finance teams. The postings include multiple roles across various organizations and locations, all describing accounting-focused responsibilities and qualifications. The content below retains the role titles as given and the general responsibilities mentioned, but has been cleaned for...

OverviewWe are seeking a detail-oriented and organized professional to join our medical team as a Referral Specialist. The ideal candidate has experience managing patient referrals, coordinating with specialists, and following up on leads using CRM tools. This role supports clinical and administrative staff by ensuring referrals are processed efficiently and...

Job Opportunity: We are seeking a professional to oversee compliance with local regulations, including Brazilian Central Bank rules, to prevent financial crimes and maintain a secure environment. The ideal candidate will develop and maintain policies and procedures to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and channels...

Employee Relations and Compliance Specialist Role This role plays a pivotal part in maintaining a positive, ethical, and compliant work environment by managing employee relations matters and supporting initiatives to ensure regulatory adherence across the organization. Responsibilities: The primary point of contact for employee relations issues, providing...

Audit Specialist São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$80.000 - R$140.000 Job Title: Audit Specialist About the Role: We are seeking a skilled Audit Specialist to join our team. Job Description: The Audit Specialist will be responsible for developing and implementing Anti-Money Laundering (AML) policies, procedures, and internal...