Compliance Manager
Há 14 horas
About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 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. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.Key Responsibilities:Develop, maintain, and test the company’s internal controls system, ensuring alignment with Brazilian laws and global compliance standards.Oversee the regulatory compliance framework, including corporate policies, compliance testing, and audit readiness.Manage the Asset Segregation framework according to Central Bank of Brazil's and other related regulations, including including policies, record segregation, reconciliations, audit trails, and proof-of-reserves (where applicable).Establish and maintain effective transfer and custody controls for client and company assets.Coordinate internal reviews and remediation actions based on control testing outcomes or regulatory findings.Oversee the creation and maintenance of mandatory compliance policies, including third-party risk and service provider management (excluding “Essential Services,” which remain under AML/CFT oversight).Liaise with auditors, regulators, and internal governance bodies on matters relating to controls, segregation, and compliance.Support a strong compliance culture by promoting accountability, transparency, and ethical conduct across teams.Requirements:Legally resident in Brazil.Senior-level experience (minimum 7 years) in internal controls, compliance, or risk management, preferably within financial institutions, fintechs, or virtual asset service providers (VASPs).Demonstrated operational independence and familiarity with control frameworks under the Central Bank of Brazil, COAF, and CVM.Proven understanding of asset segregation, audit principles, and compliance testing methodologies.Bachelor’s degree in Law, Accounting, Finance, or related field; postgraduate qualification preferred.Excellent analytical, communication, and organizational skills; fluent in Portuguese and English.Must meet fit and proper standards with no disqualifying factors, including:not to have been declared bankrupt or insolvent;unblemished reputation;knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;technical capability, compatible with the functions to be exercised.
-
Indirect Tax Manager
Há 14 horas
Brazil, BR Temu Tempo inteiroAbout Us:Temu tax team ensures compliance with local and international tax laws while optimizing the company’s tax position. We handle tax planning, reporting, and risk management, working closely with other departments to drive efficiencies. Our dynamic team offers growth opportunities in a fast-paced, evolving environment, valuing accuracy and innovative...
-
Security Manager
Há 14 horas
Brazil, BR Pointsville Tempo inteiroSecurity Manager Location: Americas, RemoteAbout UsPointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...
-
KOL BD Manager
Há 14 horas
Brazil, BR Bitunix Tempo inteiroOverview: We are seeking a motivated and experienced KOL Business Development Manager to join our dynamic team at Bitunix. In this role, you will be responsible for building and nurturing relationships with KOLs within the cryptocurrency community to drive trading volume and enhance brand visibility. Responsibilities: Identify, recruit, and onboard...
-
Key Account Manager
Há 14 horas
Brazil, BR Pentasia Tempo inteiroJob Title: VIP Account ManagerLocation: Brazil -Remote************ *Note - PLEASE ONLY APPLY IF YOU HAVE IGAMING EXPERIENCE ******************Our client, a well-known Brazilian gambling operator, is looking for a motivated VIP Account Manager to assist in managing and growing the VIP customer segment to help and assist the current VIP team in place.This role...
-
Product Manager
Há 14 horas
Brazil, BR Pointsville Tempo inteiroProduct Manager Location: Americas, RemoteAbout UsPointsville is an end-to-end alternative asset factory, offering solutions that bridge the gap between emerging digital financial technologies and traditional asset classes. We specialize in Alternative Asset Digitalization and Loyalty Innovation, empowering organizations to unlock new value through...
-
Business Development Manager
Há 14 horas
Brazil, BR D Prime Tempo inteiroDoo Prime is a globally recognized online broker, empowering professional investors with access to multi-asset CFD trading across global markets. With operational hubs in Dallas, London, Sydney, Singapore, Hong Kong, and Dubai, we combine advanced technology with deep industry expertise to deliver a seamless trading experience. We operate under multiple...
-
Senior Project Manager
Há 14 horas
Brazil, BR HCLTech Tempo inteiroSenior Project Manager**Add resumes in English**In this role, you will collaborate with key infrastructure stakeholders and business partners in defining project scope, interpreting requirements and priorities, and leading the modernization and transformation of systems. The projects you lead will primarily include infrastructure and application integrations...
-
Anti-Money Laundering Manager
Há 14 horas
Brazil, BR Bybit Tempo inteiroAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 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. We provide innovative online spot and derivatives...
-
Regional Sales Manager
Há 14 horas
Brazil, BR Stonefort Securities Tempo inteiroSobre nós:A Stonefort Securities é uma provedora de destaque no setor de serviços financeiros internacionais. Com presença consolidada nos Emirados Árabes Unidos, Ilhas Maurício e São Vicente e Granadinas, a Stonefort Securities está bem posicionada para atender às necessidades dinâmicas de sua clientela global. A empresa oferece soluções...
-
Clinical Project Manager
Há 14 horas
Brazil, BR K-Recruiting Life Sciences Tempo inteiroTasks:Ensure regulatory and GxP/GEP compliance; strong understanding of RA/MOH requirements and protocol implementation across regions.Plan, execute, and close clinical projects within scope, time, and budget; build timelines and manage risks, resources, and milestones.Oversee budget forecasting, burn rate monitoring, and scope change control.Lead...
