Compliance Officer

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules. Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD. Lead the licensing process, ensuring all regulatory filings are...

Compliance Officer - Brazil Job OpportunityWe are seeking an experienced Compliance Officer to join our team in Brazil.Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.Develop and implement effective compliance policies and procedures to mitigate risk and ensure...

Regulatory Compliance OfficerJob Title: Regulatory Compliance OfficerAbout the Role:We are seeking a highly skilled Regulatory Compliance Officer to provide regulatory support to internal and external customers.Provide internal customers with compliant formula reviews and documentation in an expeditious timeframe to meet global commercial, creation, and...

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

Job Title:Compliance Product Officer SeniorJob DescriptionThis senior compliance officer will oversee the development and implementation of Compliance programs, policies, and practices across various geographies. The role requires expertise in Compliance laws, rules, regulations, risks, and typologies.The successful candidate will be responsible for managing...

About DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...

Job DescriptionO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...

Job DescriptionThe primary function of this role is to ensure compliance with relevant regulations and policies.As a key member of the Compliance team, you will be responsible for supporting the Chief Compliance Officer in building an efficient and effective department.Key responsibilities include:Providing expert advice and guidance to teams and...

Job Description O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...