Compliance Officer

**About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...

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 filings...

**Fiscal Compliance Officer** A posição de Fiscal Compliance Officer é crucial para garantir a aderência das empresas aos requisitos fiscais e regulamentares. O profissional nessa função atua como um controlador da conformidade, garantindo que as atividades financeiras estejam em consonância com as legislações vigentes. Fiscalização e...

**Fiscal Compliance Officer** A posição de Fiscal Compliance Officer é crucial para garantir a aderência das empresas aos requisitos fiscais e regulamentares. O profissional nessa função atua como um controlador da conformidade, garantindo que as atividades financeiras estejam em consonância com as legislações vigentes. Fiscalização e...

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...

**Compliance Officer**: **Job ID**:R0394244 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-03 **Location**:Sao Paulo **Position Overview**: **Job Title**:Compliance Officer **Corporate Title**:AVP **Location**:São Paulo, Brazil **Overview** Compliance is mandated by regulators to be a fully independent control...

About RedotPayRedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion...

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...

O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades - Identificar todos os requisitos para a indústria de jogos, nas...

O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades Identificar todos os requisitos para a indústria de jogos, nas...