Compliance Analyst

What we are looking for: Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

**About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

Sr. Compliance Analyst São Paulo Our 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...

PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and...

What we are looking for:Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

What we are seeking: Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

What we are seeking: Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

What we are looking for:  Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

What we are looking for:  Mid-Level Compliance and Internal Controls Analyst with solid experience in financial institutions, focusing on integrated risk management, internal controls development, and regulatory compliance. The ideal candidate should be familiar with the Central Bank's regulatory framework and have technical knowledge in compliance, risk...

Jr. Analyst, AML Compliance – São Paulo, São Paulo, BrazilAre you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Jr. Analyst, AML Compliance.Western Union...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.500 Kaizeners, from...

Select how often (in days) to receive an alert: Sr. Analyst, Governance, Risk and Compliance Location : BAL - SEDE Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Sr. Analyst, Governance, Risk and ComplianceBunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting farmers to consumers to deliver essential food, feed, and...

Senior Indirect Tax Analyst, Tax ComplianceAre you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation?We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil.Key job responsibilities:Providing effective support in tax closing...

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners, from...

Sr. Tax Analyst, Foreign Reporting Compliance - 3P WHTAmazon is seeking a Tax Analyst II to support Withholding Tax (WHT) compliance functions. This position will primarily support a variety of business teams (Digital, Retail, Transport, etc.) on WHT tax matters and will provide tax operational lead including technical guidance and advice on procedural setup...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Location : BAL - SEDE City : Sao Paulo State : São Paulo (BR-SP) Country : Brazil (BR) Requisition Number : 36991 Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge...