Compliance Analyst

**JOB PURPOSE**Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

LATAM Recruitment Consultant - Pentasia Recruitment Group Direct message the job poster from Pentasia About the Role This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil’s regulated market. It is ideal for a compliance professional who thrives in dynamic environments and...

**We're looking for a Business Analyst to join our team!****The Work You’ll Do**:**More specifically, you will**:- Primarily responsible for monitoring and reviewing various regulatory agencies for changes to tax information reporting requirements and providing those requirements to the development team.- Provide internal updates and presentations to...

**The Work You'll Do**The Sovos Information Security Analyst II is tasked with security systems administration and implementation and the investigations and review of system alerts, logs, and reports. This member of the Information Security Team will also assist with the architectural design, planning, and implementation of enterprise operational defenses...

**We are Kaizen Gaming*****Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more...

VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and secure environment....

**Build your future with Sovos.**If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

JR COMPLIANCE ANALYST (Nº DO VAGA: COM )** Descrição**Responsibilities**:- Function as a transversal domain junior analyst across all businesses with regard to KYs matters and in this regard also work closely with Operations (Due Diligence and Client Onboarding) as well as Anti-Bribery and Corruption;- Assist the Head of AML/CFT, KYs and ABC as well as...

**About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

Overview Legal & Compliance Analyst at Organon Brasil. The role supports the Legal & Compliance department, reporting to the Legal & Compliance Lead, overseeing daily departmental operations, vendor relationships, payments, and regulatory compliance to optimize workflows and support commercial and operational initiatives. Responsibilities Company Secretarial...