Regional Compliance Officer

**Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...

Country Compliance Brazil AVP OfficerJob ID: R0338313 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-07-19 Location: Sao Paulo Position OverviewJob Title: Compliance Officer – Brazil ComplianceCorporate Title: Assistant Vice PresidentLocation: Sao Paulo, BrazilOverviewCompliance is mandated by regulators

**About the Role**: **Grade Level (for internal use)**: 12 **Role**: Compliance Officer The Compliance Officer will be responsible for the interaction with regulators, exams and response to regulators to ad hoc requests. The role is responsible for the AML program in Brazil supporting the commercial and analytical team to screen issuers and assigning the...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Job Title: REGIONAL MEMBERSHIP OFFICER** **Area: Membership Development** **Reports to: Supervisor, Club and District Support and Manager Regional Membership Development** **Location: Brazil** **Organization Overview** **Rotary’s Commitment to Diversity** As a global network that strives to build a world where people unite and take action to create...

**REGIONAL COMPLIANCE MANAGER LATAM**: Our team in **Vila Olimpia** currently has an opening for a **Regional Compliance Manager LATAM** **YOUR ROLE & RESPONSIBILITIES**: - Update and further implement processes and systems to identify and manage compliance risks - Provide practical solutions to compliance requests - Further develop the Compliance...

Descrição da postagem: **LATAM - Regional Security Officer** Are you a Security leader who enjoys innovation and the delivery, being responsible for oversight and governance of the implementation of many Security controls and services, such as Control Attestation and Service Delivery?If so, this may be your next career move! This is a hybrid role with...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. 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 2,700 Kaizeners, from 40+ nationalities spreading across...

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will partner with the business to deliver sustainable business strategies, drive the...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Sao Paulo.About the RoleThis is an exciting opportunity for a motivated and experienced professional to take on a leadership role in our compliance function. As a Senior Compliance Officer, you will be responsible for overseeing our compliance obligations in the...

Brazil - Compliance - Group Functions **Job Reference #** - 296828BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks? - We’re looking for an active IB compliance officer to: - Conduct compliance risk assessments and implement effective...

As the Regional Information Security Officer, you will help to elevate our Cybersecurity Program by unifying Global Cyber Security Practices across IQVIA Business Units. You will provide oversight and coordination of delivery of global Cyber security portfolio risk mitigation projects and programs within the US & Canada region. Reporting directly the...

Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...

**Regional Compliance Specialist** **Location: São Paulo, BR** **About this role** The role holder will lead on complex data risk/compliance and assurance activities. Focus will be on operation of key data controls within LATIN America and USA. They will influence the way BT Group makes decisions that affect global operations through providing regional...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies and...

Compliance Analyst **Company** Munich Re **Location** São Paulo, Brazil Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian...

**Officer II, AML Compliance Risk** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: Compliance: Develop, implement, and oversee compliance policies...