Compliance Analyst

Join to apply for the Compliance Analyst / Brazil role at VBET . About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our...

Sr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...

**JOB PURPOSE**Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

**Compliance Analyst - São Paulo, Brazil****Join Us as We Make Possibilities Happen**If you've ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it's your turn to serve the payment needs of organizations and people the world over.As a...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst II shall be responsible for supporting Crypto.com in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on...

Join to apply for the Card Scheme Compliance Analyst role at Adyen Join to apply for the Card Scheme Compliance Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and...

LATAM Recruitment Consultant - Pentasia Recruitment Group Direct message the job poster from Pentasia About the Role This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and...

Join to apply for the Card Scheme Compliance Analyst role at Adyen 1 week ago Be among the first 25 applicants Join to apply for the Card Scheme Compliance Analyst role at Adyen This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology...

Compliance Analyst II (SAM)SAO PAULO, Brazil**WHAT YOU WILL BE DOING**Auxiliar na revisão e aprovação de políticas e procedimentos locais.Auxiliar no acompanhamento de indicadores de monitoramento de complianceMonitoramento de canais de negociações (telefone e chats)Preenchimento de documentação de due diligenciesAcompanhamento de reclamações de...

**We are Kaizen Gaming*****Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).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...