High Tech Regulatory Officer
2 semanas atrás
Compliance Expert Job We are looking for a Compliance Specialist to join our team and play a key role in shaping the future of our organization. As a Compliance Expert, you will be responsible for ensuring that all business activities align with legal requirements and industry best practices. Your main task will be to conduct thorough due diligence on potential partners and vendors to mitigate risks associated with corruption, money laundering, and other financial crimes. A strong understanding of international anti-corruption legislation is essential for this role. You should have at least three years of experience in compliance roles, preferably within the high-tech industry. Responsibilities: Schedule meetings with stakeholders across different departments; Co-ordinate collaboration efforts between senior management teams. About You: p> This position would suit someone who has knowledge or an interest in regulatory affairs & corporate governance.
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High Tech Regulatory Officer
2 semanas atrás
São Paulo, Brasil beBeecompliance Tempo inteiroCompliance Expert Job We are looking for a Compliance Specialist to join our team and play a key role in shaping the future of our organization. As a Compliance Expert, you will be responsible for ensuring that all business activities align with legal requirements and industry best practices. Your main task will be to conduct thorough due diligence on...
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Compliance Officer
3 semanas atrás
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe 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...
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Compliance Officer
3 semanas atrás
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe 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 are...
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Regulatory Officer
4 semanas atrás
São Paulo, Brasil Psi Cro Tempo inteiroCompany Description PSI is a leading Contract Research Organization with more than 25 years in the industry, offering a perfect balance between stability and innovation to both clients and employees. We focus on delivering quality and on-time services across a variety of therapeutic indications. Job Description Join our team of experts in regulatory...
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Regulatory Risk Officer
Há 4 dias
São Paulo, SP, Brasil Citi Tempo inteiro**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...
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TCO - Technical Compliance Officer
Há 4 dias
São Paulo, Brasil Gestão e Propósito Tempo inteiro;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like...
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TCO – Technical Compliance Officer
Há 3 dias
São Paulo, Brasil Gestão e Propósito Tempo inteiro;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we’re looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You’ll ensure alignment with key Brazilian frameworks...
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TCO - Technical Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil Gestão e Propósito Tempo inteiro;Technical Compliance Officer (Brazil)Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like...
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Regulatory Affairs Analyst
Há 5 dias
São Paulo, SP, Brasil MSN Laboratories Tempo inteiroJob Title: Regulatory Affairs (RA) Analyst About the Position The Regulatory Affairs Analyst will be responsible for managing regulatory submissions and ensuring compliance with local and international regulatory requirements. This role plays a key part in supporting new product registrations, post-marketing activities, and regulatory strategy execution...
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Regulatory Affairs Analyst
Há 5 dias
São Paulo, SP, Brasil MSN Laboratories Tempo inteiroJob Title: Regulatory Affairs (RA) Analyst About the Position The Regulatory Affairs Analyst will be responsible for managing regulatory submissions and ensuring compliance with local and international regulatory requirements. This role plays a key part in supporting new product registrations, post-marketing activities, and regulatory strategy execution...