Empregos atuais relacionados a Head of AML - Barueri - bet365
-
Head of AML
39 segundos atrás
Barueri, São Paulo, Brasil bet365 Tempo inteiroAt bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and...
-
Head of AML
Há 5 horas
Barueri, SP, Brasil bet365 Tempo inteiroAt bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and...
-
Head of AML
Há 5 horas
Barueri, SP, Brasil bet365 Tempo inteiroAt bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and...
-
Head Of Growth
2 semanas atrás
Barueri, Brasil Mvp Comunicacao E Marketing Esportivo Ltda. Tempo inteiroFunção: Head of GrowthModelo de Trabalho: 100% remotoRegime de Contratação: Prestador de Serviço (PJ)Pagamento: USD 3,****** + bônus por performance Sobre a empresa A Evrly é uma Healthtech DTC sediada nos Estados Unidos, focada em telemedicina e soluções contínuas de saúde feminina.Atuamos com prescrições médicas de peptídeos, medicamentos...
-
Head of growth
Há 19 horas
Barueri, Brasil Netvagas Tempo inteiroFunção: Head of GrowthModelo de Trabalho: 100% remotoRegime de Contratação: Prestador de Serviço (PJ)Pagamento: USD 3,500.00 + bônus por performance Sobre a empresa A Evrly é uma Healthtech DTC sediada nos Estados Unidos, focada em telemedicina e soluções contínuas de saúde feminina. Atuamos com prescrições médicas de peptídeos, medicamentos...
-
Head of Growth
Há 8 horas
Barueri, São Paulo, Brasil H&W Publishing Tempo inteiroFunção:Head of GrowthModelo de Trabalho:100% remotoRegime de Contratação:Prestador de Serviço (PJ)Pagamento:USD 3, bônus por performanceSobre a empresaAEvrlyé umaHealthtech DTC sediada nos Estados Unidos, focada em telemedicina e soluções contínuas de saúde feminina. Atuamos com prescrições médicas de peptídeos, medicamentos manipulados e...
-
Head of Manufacturing Engineering
2 semanas atrás
Barueri, Brasil Continental Tempo inteiroYour tasks - Manage and coordinate the manufacturing engineering function of the plant/operations unit - Translate plant/operations unit’s manufacturing engineering strategy into action plans and ensure implementation - Contribute to strategic and operative planning of the plant/operations unit (e.g. with respect to investments, capacity and headcount...
-
QA Head
Há 3 dias
Barueri, Brasil Gft Brasil Tempo inteiroO que buscamos: Buscamos uma pessoa Head de QA/Qualidade de Software , com sólida experiência em ambientes corporativos e financeiros, capaz de estruturar, evoluir e governar práticas de qualidade em escala. Esperamos alguém com visão estratégica, foco em melhoria contínua, capacidade de influência e forte atuação junto a times técnicos e...
-
Head Of Customer Success
Há 19 horas
Barueri, Brasil Eccox Software S.A. Tempo inteiro**Descrição da Vaga**:- Responsável por liderar e gerenciar a área de Costumer Success (Onboarding/Ongoing de Software e Suporte Técnico aos clientes), garantindo crescimento, satisfação e retenção dos clientes.\t\t\t\t\t\t\t\t\t- Evoluir, implementar e gerenciar as tarefas e responsabilidades da área, com foco nas metas estratégicas;\t- Fazer...
-
Head of Customer Success
3 semanas atrás
Barueri, Brasil ECCOX SOFTWARE S.A. Tempo inteiro**Descrição da Vaga**:- Responsável por liderar e gerenciar a área de Costumer Success (Onboarding/Ongoing de Software e Suporte Técnico aos clientes), garantindo crescimento, satisfação e retenção dos clientes.\t\t\t\t\t\t\t\t\t- Evoluir, implementar e gerenciar as tarefas e responsabilidades da área, com foco nas metas estratégicas;\t- Fazer...
Head of AML
12 minutos atrás
At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 2000. Founded by Denise Coates CBE, we now employ over 9,000 people and serve over 100 million customers in 27 languages. Our focus on In-Play betting has solidified our market-leading position, offering an unmatched experience across 96 sports and 700,000 streaming events. With over 750 concurrent sporting fixtures at peak and more live sports streamed than anyone else in Europe, we handle over 6 billion requests daily and process more than 2 million bets per hour at peak. We empower our employees to push boundaries and explore new ideas, cultivating a culture that celebrates and rewards creativity. This offers employees a wealth of opportunities for growth, giving them the opportunity to make a real impact in the world of online gambling. As a forward-thinking company, we’re breaking new ground in software innovation too, redefining what’s possible for our customers worldwide. Job Description An experienced and highly motivated Head of AML (MLRO) to lead our Anti-Money Laundering (AML) efforts in Brazil. You will be responsible for developing, implementing, and overseeing our AML programme, ensuring adherence to local regulations. Please apply with an English version of your CV. Qualifications Relevant qualifications, including Association of Certified Anti-Money Laundering Specialists (ACAMS) certification. Proven experience in AML compliance within the online gambling or financial services industry. In-depth knowledge of Brazilian AML regulations and international standards. Additional Information Developing and implementing a comprehensive AML strategy in line with Brazilian regulations and international best practices. Acting as the Money Laundering Reporting Officer (MLRO) and serving as the primary point of contact for all AML related matters. Monitoring and assessing the effectiveness of the AML programme, making necessary adjustments to policies and procedures as required. Conducting risk assessments to identify and mitigate potential AML risks associated with our operations. Overseeing the customer due diligence (CDD) process, ensuring compliance with KYC (Know Your Customer) requirements. Providing training and guidance to staff on AML policies, procedures, and regulatory obligations. Liaising with regulatory authorities, law enforcement agencies, and other stakeholders on AML matters. Preparing and submitting required reports to regulatory bodies, including suspicious activity reports (SARs). Keeping up to date with emerging trends and changes in AML regulations, ensuring the company remains compliant. Collaborating with other departments to promote a culture of compliance and integrity within the organisation. By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Notice - At bet365, we're committed to creating an environment where everyone feels welcome, respected and valued. Where all individuals can grow and develop, regardless of their background. We're Never Ordinary, and we're always striving to be better. If you need any adjustments or accommodations to the recruitment process, at either application or interview, please don’t hesitate to reach out.
