Compliance Officer

Overview: Massively growing gaming company is looking for a Compliance Officer to be based in Sao Paolo, Brazil. Responsibilities Conduct ad hoc and ongoing KYC checks and monitoring of contractual companies and accompany the due diligence process of signing contracts Work collaboratively with other members of the Compliance team, frontline staff and...

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...

Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services...

Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will partner with the business to deliver sustainable business strategies, drive the...

It's fun to work in a company where people truly BELIEVE in what they're doing Job Description:Our Compliance area is looking for a Compliance Manager .Check out the profile we're looking for: Performs a variety of support activities for the Americas Compliance department including conducting compliance trainings, hotline campaigns, providing feedback to the...

BRL It's fun to work in a company where people truly BELIEVE in what they're doingJob Description: Our Compliance area is looking for a Compliance Manager .Check out the profile we're looking for:Performs a variety of support activities for the Americas Compliance department including conducting compliance trainings, hotline campaigns, providing feedback to...

Companhia independente de investimentos: Acreditamos no poder transformador do mercado financeiro que une, de forma eficiente, quem precisa de crédito e quem tem capital para investir.Adotamos um jeito disruptivo de fazer banking: sem agências e sem a utilização de balanço. Inovadora, leve e criativa, a Galapagos reúne a capacidade de originar,...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

A Coop Cooperativa de Consumo está em busca de Coordenador(a) de Riscos e Compliance para se unir à nossa equipe. Principais responsabilidades: Monitoramento e condução ativa do programa de integridade, seguindo melhores práticas de mercado e legislações vigentes, de forma colaborativa com as demais áreas de negócio. Capacitar os colaboradores e...

A Coop Cooperativa de Consumo está em busca de Coordenador(a) de Riscos e Compliance para se unir à nossa equipe. Principais responsabilidades: Monitoramento e condução ativa do programa de integridade, seguindo melhores práticas de mercado e legislações vigentes, de forma colaborativa com as demais áreas de negócio. Capacitar os colaboradores e...

A Coop Cooperativa de Consumo está em busca de Coordenador(a) de Riscos e Compliance para se unir à nossa equipe. Principais responsabilidades: Monitoramento e condução ativa do programa de integridade, seguindo melhores práticas de mercado e legislações vigentes, de forma colaborativa com as demais áreas de negócio. Capacitar os colaboradores e...

Liberty Mutual is seeking a Head of Compliance for our Latin America operations to oversee and lead compliance across the region. Reporting to the Chief Compliance Officer, Global Risk Solutions, the Head of Latam Compliance will serve as the regional compliance and ethics leader, overseeing the LatAm region and teams, and providing highly specialized...

Atividades:Controle e acompanhamento da documentação com a finalidade de mantê-los atualizados, os processos afim de verificar se estão em acordo com o Estatuto. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as normas da associação. Auxiliar na criação de Projetos do departamento.Requisitos:...

Embora o carro tenha um papel fundamental na vida de muitas pessoas, só 25% da população da América Latina consegue ter acesso a ele.E foi por isso que a Kovi nasceu: para mudar essa estatísticaAcreditamos que todas as pessoas merecem ter a oportunidade de dirigir suas próprias vidas e, em busca desse propósito, trabalhamos todos os dias para criar...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

As the world's largest Telecom operator by network size, user base or revenue, China Mobile is committed to delivering world class network service with innovations, and customer satisfaction is always the top priority for the company. China Mobile International (CMI) is a fully subsidiary of China Mobile, which provides global telecom products and...