Compliance Specialist

Compliance SpecialistOne of the fastest growing cryptocurrency derivatives exchanges has a key role for this position.We are looking for someone to develop, maintain, and test our internal controls system, ensuring alignment with global compliance standards.The successful candidate will oversee the regulatory compliance framework, including corporate...

Job DescriptionAs a professional in the field of Anti-Money Laundering (AML), you will be responsible for conducting thorough verification case reviews, encompassing both individual and corporate verifications.Review and confirm the results of AML screenings to ensure compliance with regulatory requirements.Collaborate with other departments to optimize...

We are a dynamic leader in the iGaming industry, building a next-generation entertainment brand and we're looking for a CRM Specialist with strong experience on iGaming Role: CRM Specialist (iGaming Experience) As a CRM Specialist, you will be the engine of our player communication strategy.You will be responsible for executing targeted campaigns that...

Location : São Paulo, Brazil About Transsion Transsion is a globally recognized mobile technology company, delivering innovative, high-quality, and affordable devices through our trusted brands: itel, TECNO, and Infinix.We serve dynamic and fast-growing markets, offering breakthrough value and performance across diverse consumer needs.About the Role We're...

About Talent Acquisition Role This is a talent acquisition specialist role that involves managing candidate-related operational steps, communication via email and phone, scheduling interviews, and ensuring smooth onboarding transitions. Operational Execution: Execute all candidate-related operational tasks, including scheduling technical and client...

E-commerce Operations Specialist (Mid to Senior Level) – Bilingual (EN) Location: São Paulo, Brazil About Transsion Transsion is a globally recognized mobile technology company, delivering innovative, high-quality, and affordable devices through our trusted brands: itel, TECNO, and Infinix.We serve dynamic and fast-growing markets, offering breakthrough...

About Talent Acquisition RoleThis is a talent acquisition specialist role that involves managing candidate-related operational steps, communication via email and phone, scheduling interviews, and ensuring smooth onboarding transitions.Operational Execution: Execute all candidate-related operational tasks, including scheduling technical and client interviews,...

Retail Credit Risk Specialist Join to apply for the Retail Credit Risk Specialist role at Nubank About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region, transforming the...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region, transforming the...