
Senior Compliance Escalations Officer
3 semanas atrás
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
3 semanas 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 Officer
1 semana atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$150.000 - US$200.000Job Title:Compliance Product Officer SeniorJob DescriptionThis senior compliance officer will oversee the development and implementation of Compliance programs, policies, and practices across various geographies. The role requires expertise in Compliance laws, rules, regulations, risks, and typologies.The successful candidate will be responsible for managing...
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Senior Compliance Advisory Officer
4 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...
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Senior Compliance Advisory Analyst
4 semanas 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
2 semanas atrás
São Paulo, São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiro R$90.000 - 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 filings are...
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Compliance Officer
Há 7 dias
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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People Compliance Officer
4 semanas atrás
São Paulo, São Paulo, Brasil SAP Tempo inteiro**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...
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People Compliance Officer
1 semana atrás
São Paulo, São Paulo, Brasil SAP Tempo inteiro**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...
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Senior Compliance Professional
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$150.000 - US$190.000Key Role in Compliance ProgramThe Lad Compliance Officer plays a pivotal role in supporting the Executive Director, Compliance Officer (EDCO) and Regional Governance, Risk and Compliance Officer (RGRCO) in defining, implementing, and leading the Compliance Program for identified entities, divisions, business groups, or functions in the Latin America...
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Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoAbout DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...