Compliance, Risk
Há 4 dias
Location: Hybrid (4 days in office + 1 remote). Must live in São Paulo or nearby to commute.Job Overview:The Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling industry. This role requires expertise in regulatory compliance, risk management, and a thorough understanding of Brazilian gaming laws.Job Responsibilities:Compliance - Develop, implement, and manage compliance policies and procedures to ensure adherence to Brazilian gambling regulations. Responsible for identifying and implementing any required legislative or policy updates across all regulatory requirements.Assurance – Carry out second line reviews within the business to ensure compliance with policies and report on findings to management.Regulatory Engagement – Act as the primary point of contact with regulatory bodies and manage regulatory inquiries and inspections.Legal – Review and update customer facing legal documents such as T&C’s, Privacy Statements etc.Risk Management – Acting as the custodian of the Group’s Risk Register and proactively assessing, mitigating and reporting on risk items.Audit – Responsible for organising regular external audits and reviews.Oversight – Monitor the performance of group company outsourced functions in line with Intercompany Agreements.Governance and Advice – Produce accurate and timely management information and communicate to all internal stakeholders. Provide compliance guidance to internal stakeholders as required.Training – Carry out training such as Data Protection and Compliance training for all staff and Directors.Successful Candidate:Brazilian citizenship (required).Bachelor’s degree in Law, Business, Compliance, or a related field.At least 5 years’ experience in iGaming industry.Educated to degree level, ideally with an ICA, ACAMS or equivalent qualification.Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.An excellent understanding of our product and the passion to be part of a scaling team.Capable of producing quality outputs with very strong attention to detail.Have a deep working knowledge of the Brazilian gambling landscape.Interested?If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position.#J-18808-Ljbffr
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Underwriting Analyst
Há 4 dias
Brasília, Brasil Unlimit Tempo inteiroAbout UnlimitFounded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the...
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Compliance Analyst
Há 4 dias
Brasília, Brasil Inswitch Tempo inteiroCompliance analysts are responsible for supporting the compliance culture, with a particular focus on AML/FT and other compliance general policies. They understand each market's regulatory requirements and broaden their knowledge while we grow. With these insights, they provide internal and external advice on Compliance matters across all markets and...
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Brasília, Brasil Mindbody Tempo inteiroSecurity Analyst II – Third Party Risk Management Mindbody Explore the fitness, wellness, and beauty experiences that move you and see why businesses rely on Mindbody software to grow their brands.Who we areWe are a dedicated team of security and information technology professionals focused on evolving Mindbody’s security posture. Our collective goal...
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Brasília, Brasil Siemens Gas and Power GmbH & Co. KG Tempo inteiroCompliance Investigator Senior Specialist About the Role Location: Company, Organization, Regional Hubs, Business Unit, Latin AmericaEmployment Type: Full-timeExperience Level: Experienced ProfessionalA Snapshot of Your Day You will become part of and learn from a global team of experts in Compliance Investigations and Case Handling.You will have...
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Sr Risk Analyst
Há 5 dias
Brasília, Brasil RecargaPay Tempo inteiroRecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil.The platform streamlines payments for over 6 million Brazilians by consolidating credit and debit cards, instant payments like Pix, and Open Finance, on a mission to democratize mobile payments and financial services in Brazil.Featuring services such as bill...
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Sr Risk Analyst
Há 3 dias
Brasília, Brasil Recargapay Tempo inteiroRecargaPay is the Super App that simplifies everyday payments for consumers and SMEs in Brazil.The platform streamlines payments for over 6 million Brazilians by consolidating credit and debit cards, instant payments like Pix, and Open Finance, on a mission to democratize mobile payments and financial services in Brazil.Featuring services such as bill...
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Brasília, Brasil Syneos Health, Inc. Tempo inteiroClinical Trial Manager Full-Service with experience in USA - Home Based LATAM Updated: January 14, 2025Location: Brazil-Latin America - BRA-Home-BasedJob ID: 25001160Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial...
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Brasília, Brasil myGwork - LGBTQ+ Business Community Tempo inteiroWork ScheduleOtherEnvironmental ConditionsOfficeJob DescriptionProvides complete oversight of supply chain for complex global clinical trials. Ensures project/study activities are in compliance with company and client requirements. Acts as a representative for the department on all assigned projects.Develops study specific plans for each assigned...
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Brasília, Brasil Quinto Andar Serviços Imobiliários Tempo inteiroAbout QuintoAndar:QuintoAndar was born to do something very rewarding: open doors. We opened doors for technology to be part of living, simplifying and reducing the bureaucracy of the experience of those looking for a new home. Thus, we became the most valuable proptech in Latin America, leading the real estate market in around six countries and more than 75...
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Trucking Safety Manager
Há 7 dias
Brasília, Brasil Spotter Labs Tempo inteiroSpotter is a fast growing trucking startup based in the US. You will be working in a high energy environment with a diverse pool of co-workers from all around the world.The RoleJob Overview:We are seeking a highly motivated and experienced Trucking Safety Manager to join our team. In this role, you will oversee the safety programs and initiatives within our...
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Head of Credit
Há 7 dias
Brasília, Brasil RecargaPay Tempo inteiroCome and impact millions of Brazilians!!Want to make a difference in the lives of millions of Brazilians? At RecargaPay, we create accessible and innovative financial solutions that transform the way people interact with money. Be part of this impactful and innovative journey, connecting people with opportunities that truly make a difference in their daily...
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Brasília, Brasil Syneos Health, Inc. Tempo inteiroClinical Trial Manager Full-Service with experience in USA - Home Based LATAMUpdated: January 14, 2025Location: Brazil-Latin America - BRA-Home-BasedJob ID: 25001160Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights...
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Auditor Team Lead
Há 4 dias
Brasília, Brasil World Business Lenders, LLC Tempo inteiro3 weeks ago Be among the first 25 applicantsAbout World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.Generally, working hours...
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Internal Audit Manager
Há 4 dias
Brasília, Brasil Equinox Gold Corp. Tempo inteiroJob Title: Internal Audit Manager - BrazilEquinox Gold is a Canadian mining company with seven operating gold mines and a clear plan to increase production by advancing a pipeline of growth projects. The Company is delivering on its growth and diversification strategy, rapidly growing from a single-asset developer to a multi-mine producer, and is advancing...
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Chief Operating Officer
Há 4 dias
Brasília, Brasil SmartConsulting.net Tempo inteiroLocation: Hybrid (4 days in office + 1 remote), must live in São Paulo or nearby.Job Overview:The COO will be responsible for overseeing daily operations, developing business strategies, and ensuring that the company’s strategic and operational goals align. This role requires a seasoned executive with deep knowledge of the iGaming and betting industry.Job...
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Sr Clinical Trial Manager
Há 22 horas
Brasília, Brasil Syneos Health, Inc. Tempo inteiroSr Clinical Trial Manager - Client Based: Brasil Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Our Clinical Development model brings the customer and the patient...
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Head of Business Unit Financial Planning
Há 4 dias
Brasília, Brasil RecargaPay Tempo inteiroRecargaPay is the Super App that simplifies daily payments for consumers and SMEs in Brazil. The platform streamlines payments for over 6 million Brazilians, consolidating credit and debit cards, instant payments like Pix, and Open Finance, with a mission to democratize mobile payments and financial services in Brazil.It offers services such as bill...
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South America ESG Regulatory Counsel
Há 4 dias
Brasília, Brasil Hitachi ABB Power Grids Tempo inteiroAt Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals, and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society. Bring your passion, bring your energy, and be part of a global team...
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Senior Marine and Offshore Surveyor
Há 4 dias
Brasília, Brasil Lloyd's Register Tempo inteiroCompany: Lloyds RegisterJob ID: 38387Position: Senior Marine and Offshore SurveyorLocation: Preferable London, Southampton- UKAbout the Role: Join us as a Senior Marine and Offshore Surveyor and lead the charge in ensuring the highest standards of safety and compliance in the maritime industry. With your expertise, you'll conduct critical surveys on...
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Site Management Associate
Há 5 dias
Brasília, Brasil ICON Tempo inteiroAs Site Management Associate I (SMA I), you will be joining the world's largest & most comprehensive clinical research organization, powered by healthcare intelligence.You will be a dedicated resource to one of our clients, embedded in their working environment, systems, and processes. You will be engaged in a wide range of interesting and challenging...