Regulatory Compliance Specialist
Há 14 horas
As 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 regulatory compliance. Maintain up-to-date knowledge of regulatory changes and prepare periodic reports to management and regulatory bodies. Conduct regular internal audits and provide training to employees on compliance standards and best practices. Identify and report any non-compliance issues to senior management and relevant authorities. Requirements: Minimum 5 years of experience in regulatory compliance with a focus on financial services or cryptocurrency. Bachelor's degree in law, finance, or a related field. Thorough understanding of anti-money laundering regulations and their implementation. Career Advancement Opportunities: This company offers a supportive work environment, opportunities for growth and development, global collaboration, and career advancement.
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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 14 horas
São Paulo, Brasil beBeeCompliance Tempo inteiroAbout 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...
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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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Sr. Associate
Há 7 dias
São Paulo, SP, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951,...