
Senior Compliance Escalations Officer
Há 9 horas
Spanish language skillsare an added bonus.You have availability to work 3 days on site in our office, based in Morumbi/São Paulo.You have a strong understanding of risks in the payments and banking sector and how they materialize.You possess a thorough understanding of AML/CFT and/or consumer compliance risks and how to manage them effectively.You have robust knowledge of regulatory and licensing regimes governing
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Senior Compliance Escalations Officer
1 dia atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAdyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
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Senior Compliance Risk Manager
Há 11 horas
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$92.000 - R$118.000We are seeking a professional to join our team as a Senior Compliance Officer.This role requires a strong second line compliance mindset and solution-oriented approach to evaluating complex business opportunities in the merchant/platform acquiring and banking spaces.The ideal candidate will have 8-12 years of experience in a compliance, regulatory, or risk...
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Senior Compliance Advisory Officer
3 semanas atrás
São Paulo, São Paulo, Brasil TopCompare Tempo inteiroAdyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
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Senior Compliance Advisory Officer
Há 7 dias
São Paulo, São Paulo, Brasil TopCompare Tempo inteiroAdyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Senior Compliance Advisory Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin to apply for the Senior Compliance Advisory Officer role at Adyen Join to apply for the Senior Compliance Advisory Officer role at Adyen Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform...
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Compliance Officer
Há 4 dias
São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro R$60.000 - R$120.000 por anoThe Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory...
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Senior Regulatory Compliance Professional
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$18.000 - R$27.000Compliance OfficerThe Compliance Officer will play a pivotal role in implementing and executing complex compliance processes across multiple international laws and regulations.
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000Compliance Officer - Brazil Job OpportunityWe are seeking an experienced Compliance Officer to join our team in Brazil.Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.Develop and implement effective compliance policies and procedures to mitigate risk and ensure...
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Compliance Manager
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$800.000 - R$1.000.000Job Title:Compliance Officer, Risk Management Specialist">Job Summary:As a Compliance Officer, Risk Management Specialist, you will be responsible for managing and leading the AML program across two divisions of the Latin America Region. You will work cross-functionally at all levels within the organizational hierarchy, providing subject matter expertise and...
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Compliance Officer Brasil
4 semanas atrás
São Paulo, São Paulo, Brasil Ripio Tempo inteiroHola, futurx ripionautaSi hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto.Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura.Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y por eso...