Senior Compliance Officer
3 semanas atrás
Join the Pioneer Crypto Brand in the Philippines Coins 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 Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. Job Summary Seeking a Senior Compliance Officer experienced in Brazilian legal and compliance environments. The role demands expertise in navigating Brazil's complex regulatory framework, particularly in the financial and cryptocurrency sectors. Key Responsibilities: Develop and implement compliance programs aligned with Brazilian laws and regulations. Ensure adherence to local regulatory requirements including, but not limited to, the Brazilian Clean Company Act, Anti-Money Laundering (AML), and Know Your Customer (KYC) standards. Conduct regular compliance audits and risk assessments. Provide guidance on Brazilian corporate, consumer, labor, and intellectual property law. Manage internal investigations and oversee compliance training programs. Qualifications: Bachelor's Degree in Law, preferably with specialization in Brazilian legal standards. Extensive experience in compliance roles within Brazil, particularly in the financial, technology, or cryptocurrency sectors. Deep understanding of Brazilian compliance laws and international regulations. Fluency in Portuguese and English is mandatory. Skills: Excellent knowledge of Brazilian legal and regulatory landscape. Strong analytical, organizational, and leadership abilities. Effective communication and negotiation skills. For interested applicants, please attached your CV in English. Thank you.
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Senior Officer, Compliance
Há 1 mês
Sao Paulo, Brasil Western Union Tempo inteiro**Senior Officer, Compliance**: - Sao Paulo, Brazil** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, SP, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, SP, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins 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...
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Compliance Officer Brasil
Há 1 mês
Sao Paulo, Brasil Ripio Tempo inteiro¡Hola, futurx ripionauta! Si 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brasil Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines! Coins 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...
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Senior Compliance Officer
3 semanas atrás
São Paulo, Brazil, BR Coins.ph Tempo inteiroJoin the Pioneer Crypto Brand in the Philippines!Coins 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...
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Director, Lad Compliance Officer
4 semanas atrás
Sao Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro**Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...
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Regional Compliance Officer
Há 2 horas
São Paulo, Brasil SAP Tempo inteiroBring 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...
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Regional Compliance Officer
Há 2 horas
São Paulo, Brasil SAP Tempo inteiroBring 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...
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Compliance Officer
Há 1 mês
Sao Paulo, Brasil KOVI ❤️ Tempo inteiroEmbora 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 estatística! Acreditamos que todas as pessoas merecem ter a oportunidade de dirigir suas próprias vidas e, em busca desse propósito, trabalhamos todos os dias para...
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Analista de Compliance Sênior
4 semanas atrás
Sao Paulo, Brasil Serasa Tempo inteiroAnalista de Compliance Sênior - Tempo integral - Departamento: Legal & Compliance - Modelo de Trabalho: Hybrid - Tipo de Contrato: Regular - Período de Trabalho: Full Time **Descrição da empresa**: **Sobre nós!** Somos uma empresa global, líder em serviços de informação, conhecida no restante do mundo como Experian. Nos grandes momentos da vida,...
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Especialista de Compliance Sênior
4 semanas atrás
Sao Paulo, Brasil Serasa Tempo inteiroEspecialista de Compliance Sênior - Full-time - Employee Status: Regular - Role Type: Hybrid - Department: Legal & Compliance - Schedule: Full Time **Company Description**: **Sobre nós!** Somos uma empresa global, líder em serviços de informação, conhecida no restante do mundo como Experian. Nos grandes momentos da vida, como a compra de um carro, a...
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Senior Country Officer
Há 1 mês
Sao Paulo, Brasil IFC Systems Corporation Tempo inteiro**Senior Country Officer** **Job #**: - req26795**Organization**: - IFC**Sector**: - Financial Sector**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 4/8/2024 (MM/DD/YYYY)...
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SAP Ixp Intern
4 semanas atrás
Sao Paulo, Brasil SAP Tempo inteiro**We help the world run better** **About the SAP Internship Experience Program**: SAP Internship Experience Program is SAP’s global, paid internship program that provides university students with the opportunities to find purpose in their careers. **Three reasons to intern at SAP**: - ** Culture of collaboration**:meet with mentors, make new friends...
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Analista de Compliance Sênior
Há 1 mês
Sao Paulo, Brasil Experian Tempo inteiroDescrição da empresa **Sobre nós!** Somos uma empresa global, líder em serviços de informação, conhecida no restante do mundo como Experian. Nos grandes momentos da vida, como a compra de um carro, a ida de um filho para a faculdade ou mesmo a abertura e expansão de um negócio, estamos presentes para empoderar consumidores e clientes a...
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Analista de Compliance Senior
2 semanas atrás
São Paulo, Brasil GRUPO EURO17 Tempo inteiroO GRUPO EURO17 está em busca de um Analista de Compliance Senior para se juntar à nossa equipe.Responsabilidades:- Desenvolver, implementar e testar controles internos, visando mitigar riscos através da identificação de fragilidades e de oportunidades de melhorias nos processos;- Preparar materiais, relatórios e apresentações para acompanhamento das...