
Compliance Analyst
3 semanas atrás
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 customers the best betting and gaming experience in a safe and secure environment.
Key Responsibilities- Support the development and implementation of compliance procedures in line with Brazilian regulatory frameworks.
- Assist in monitoring and reporting to ensure adherence to regulatory and licensing obligations.
- Prepare documentation and materials for audits and regulatory inspections.
- Contribute to internal training and awareness efforts on compliance topics.
- Work closely with Risk, Legal, and AML teams to ensure cohesive compliance practices.
- Monday to Friday.
- On-site
- Mandatory advanced English
- On-site
- Mid-Senior level
- Full-time
- Analyst, Legal, and Accounting/Auditing
- Entertainment Providers
- IT Services and IT Consulting
- Gambling Facilities and Casinos
-
Sr Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil hEDGEpoint Global Tempo inteiro**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
4 semanas atrás
São Paulo, São Paulo, Brasil ACI Worldwide Tempo inteiro**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...
-
Compliance Analyst Ii
3 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroCompliance 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...
-
Information Security Analyst Ii
3 semanas atrás
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro**The Work You'll Do**The Sovos Information Security Analyst II is tasked with security systems administration and implementation and the investigations and review of system alerts, logs, and reports. This member of the Information Security Team will also assist with the architectural design, planning, and implementation of enterprise operational defenses...
-
Senior Technical Compliance Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$90.000 - R$120.000 por anoWe are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. 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+...
-
Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil P2P Tempo inteiroOur 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...
-
Card Scheme Compliance Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroJoin 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...
-
Sr Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil ERON International Tempo inteiro**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a **Sr Compliance Analyst** to join our...
-
Risk and Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Johnson & Johnson Tempo inteiroAt Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...
-
Compliance Analyst
3 semanas atrás
São Paulo, Estado de São Paulo, Brasil Pentasia Tempo inteiroAbout 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 brings hands-on expertise in managing legal risks, implementing internal controls, and aligning...