Compliance Officer

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory...

Hola, futurx ripionautaSi hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto.Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura.Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y por eso...

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

**Why you should join dLocal?**dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

**About the Role**:**Grade Level (for internal use)**: 12**Role**: Compliance OfficerThe Compliance Officer will be responsible for the interaction with regulators, exams and response to regulators to ad hoc requests.The role is responsible for the AML program in Brazil supporting the commercial and analytical team to screen issuers and assigning the risk of...

Compliance OfficerThe Compliance Officer will play a pivotal role in implementing and executing complex compliance processes across multiple international laws and regulations.

Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

**Head of Compliance**Main duties of the role:**Risk Management and Audits**:- Identify, assess, and mitigate compliance risks, including those related to marketing strategies, affiliate partnerships, and content operations.- Conduct regular compliance audits and monitor company assets and campaigns to ensure adherence to guidelines and...

Head of ComplianceMain duties of the role:Manage the application and renewal of iGaming licenses and permits, liaising with regulatory bodies to address inquiries and maintain positive relationships. Provide guidance on compliance with current and future licensing requirements.Risk Management and Audits: Identify, assess, and mitigate compliance risks,...

**JOB DESCRIPTION**Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense's responsibilities in the oversight of management of the firm's Compliance, Conduct, and Operational Risk.Our organization is focused on cultivating a...