Regulatory Compliance Specialist
Há 16 horas
About Us Our company has become a leading cryptocurrency derivatives exchange, with over 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. Key Responsibilities We implement and maintain our internal controls system to ensure alignment with global compliance standards. We oversee the regulatory compliance framework, including corporate policies, compliance testing and audit readiness. We manage the asset segregation framework according to relevant regulations. We establish and maintain effective transfer and custody controls for client and company assets. We coordinate internal reviews and remediation actions based on control testing outcomes or regulatory findings. We oversee the creation and maintenance of mandatory compliance policies, including third-party risk and service provider management.
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Regulatory Compliance Specialist
2 semanas atrás
São Paulo, Brasil beBeeCompliance Tempo inteiroWe are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central
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Regulatory Specialist
3 semanas atrás
São Paulo, Brasil EBANX Tempo inteiroBuild your future with Sovos. If you\'re seeking a career where innovation meets impact, you\'ve come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the e... Regulatory Affairs Specialist We are seeking a Regulatory Affairs...
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Regulatory Compliance Specialist
Há 3 dias
São Paulo, Brasil beBeeCompliance Tempo inteiroWe are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central Bank rules. The ideal candidate will have expertise in developing and maintaining policies and procedures to comply with AML, KYC, and channels requirements. Key Responsibilities: Ensure compliance with local regulations, including...
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Regulatory Specialist III
1 semana atrás
São Paulo, Brasil Sovos Compliance Tempo inteiroBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Regulatory Specialist III
1 semana atrás
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$8.000 - R$20.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Regulatory Compliance Expert
Há 3 dias
São Paulo, Brasil beBeeCompliance Tempo inteiroFinancial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...
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Regulatory Compliance Specialist
Há 16 horas
São Paulo, SP, Brasil beBeeCompliance Tempo inteiroAs a professional in the field of cryptocurrency derivatives, this role prioritizes speed, fairness, and transparency. The key responsibility is to ensure adherence to anti-money laundering regulations and maintain a strong professional reputation. Key Responsibilities : Develop and implement a comprehensive compliance program to mitigate risks and ensure...
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Regulatory Specialist III
2 semanas atrás
São Paulo, Brasil Sovos Latinoamérica Tempo inteiroRegulatory Specialist III – Sovos Latinoamérica Join Sovos Latinoamérica as a Regulatory Specialist III. This role focuses on navigating the evolving tax compliance landscape across multiple jurisdictions, helping clients stay ahead of regulatory changes. The Work You'll Do In this role, you will serve as a critical bridge between regulatory changes and...
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Senior Regulatory Affairs Specialist
4 semanas atrás
São Paulo, Brasil Monster Energy Tempo inteiroOverview Senior Regulatory Affairs Specialist at Monster Energy. The role focuses on registrations and compliance for raw materials and finished products, and collaboration with regulatory leaders and the regional NPD team to support product registrations and labeling in dynamic markets. The Day In The Life As a Sr Specialist in Regulatory Affairs, you will...
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Senior Regulatory Specialist
3 semanas atrás
São Paulo, Brasil Sovos Latinoamérica Tempo inteiroJoin to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica 15 hours ago Be among the first 25 applicants Join to apply for the Senior Regulatory Specialist role at Sovos Latinoamérica Get AI-powered advice on this job and more exclusive features. Build your future with Sovos.If you're seeking a career where innovation meets impact,...