Compliance Analyst

Join to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...

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 Title: Senior Compliance AnalystWe are seeking a highly skilled Senior Compliance Analyst to join our team. The successful candidate will play a critical role in designing, developing, and maintaining best-in-class compliance programs, policies, and practices.

**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...

Indefinite- Full time , São Paulo, São Paulo, Brazil- ComplianceIn LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.**Alongside our Country Manager and compliance team, this position will be...

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...