Regulatory Compliance Expert

Financial Solutions Specialist Credit Saison Brazil is part of a global group with operations in Japan and Singapore. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M&A/joint venture. Founded in 1951, one of the largest non-bank financial corporations listed on Tokyo Stock Exchange has over...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Regulatory Compliance Professional About Our Organization We are a leading provider of financial solutions in Brazil, dedicated to fostering an environment of diversity, collaboration, inclusion and career growth. Our organization has a mission to bring people, partners and technology together, delivering resilient and innovative financial solutions for...

Regulatory Compliance Professional About Our Organization We are a leading provider of financial solutions in Brazil, dedicated to fostering an environment of diversity, collaboration, inclusion and career growth. Our organization has a mission to bring people, partners and technology together, delivering resilient and innovative financial solutions for...

JOB PURPOSE The Regulatory Compliance Analyst supports global compliance efforts by executing risk assessments, monitoring regulatory changes, maintaining internal controls, and contributing to training and cross-functional collaboration. The role ensures that Hedgepoint operates in full compliance with applicable laws, financial market regulations, and...

As a professional in the field of cryptocurrency derivatives, this role prioritizes speed, fairness, and transparency. The key responsibility is to ensure adherence to anti-money laundering regulations and maintain a strong professional reputation. Key Responsibilities : Develop and implement a comprehensive compliance program to mitigate risks and ensure...

About Credit Saison Brazil Credit Saison Brazil (“CSBR”) is part of Credit Saison Group and primarily provides credit solutions in the Brazilian private debt market. Founded in 2023, CSBR supports innovators as a transformative partner in contributing to financial inclusion. About the Role The Sr. Associate – Regulatory Compliance is responsible for...

Build your future with Sovos. If you\'re seeking a career where innovation meets impact, you\'ve come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the e... Regulatory Affairs Specialist We are seeking a Regulatory Affairs...

We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to local regulations, including Brazilian Central Bank rules. The ideal candidate will have expertise in developing and maintaining policies and procedures to comply with AML, KYC, and channels requirements. Key Responsibilities: Ensure compliance with local regulations, including...