Compliance Analyst

Join to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...

Sr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...

Job Title: Senior Compliance AnalystWe are seeking a highly skilled Senior Compliance Analyst to join our team. The successful candidate will play a critical role in designing, developing, and maintaining best-in-class compliance programs, policies, and practices.

Indefinite- Full time , São Paulo, São Paulo, Brazil- ComplianceIn LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.**Alongside our Country Manager and compliance team, this position will be...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst II shall be responsible for supporting Crypto.com in ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on...

Join to apply for the Card Scheme Compliance Analyst role at Adyen Join to apply for the Card Scheme Compliance Analyst role at Adyen Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and...

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...

Join to apply for the Card Scheme Compliance Analyst role at Adyen 1 week ago Be among the first 25 applicants Join to apply for the Card Scheme Compliance Analyst role at Adyen This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology...

As a key professional in our organization, you will play a pivotal role in driving regulatory compliance and risk management initiatives.Job OverviewWe are seeking a skilled analyst to join our team in São Paulo. Your primary responsibility will be to ensure that our merchants adhere to industry regulations and our organizational risk appetite.Monitor...

Compliance Analyst II (ASS)Country: Brazil**WHAT YOU WILL BE DOING****Descrição**:A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina.Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil.No Brasil, a gestora é responsável pela gestão de...