Compliance Analyst Ii

Compliance Analyst II (ASS)Country: Brazil**WHAT YOU WILL BE DOING****Descrição**:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina.Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de...

**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...

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 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...

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...

IT Analyst IICountry: Brazil**WHAT YOU WILL BE DOING****# QUEM SOMOS**A F1RST é o futuro e sua carreira está aqui Nossa cultura é baseada em "Pessoas, Inovação e Resultados". Aqui promovemos serviços e experiência para os mais de 60 milhões de clientes de todo o ecossistema Santander.Venha fazer parte do time que tem como propósito apoiar as pessoas...

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...

Finance Analyst II (ASS)SAO PAULO, Brazil**WHAT YOU WILL BE DOING**Analista ficará responsável pelo contas a pagar da empresa, gestão da polítiica de contratação de fornecedores, conciliação contabil, controle da provisão e conciliação dos rebates de fundos de terceiros.