Analista de Compliance Officer

**About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at TransPerfect. As a key member of our Compliance and Privacy Programs, you will play a crucial role in ensuring the operational success of our business.Your primary responsibility will be to ensure the successful completion and delivery of tasks and deadlines required by...

OverviewThe Senior Compliance Officer is responsible for the operational success of TransPerfect's Compliance and Privacy Programmes. The role involves ensuring the successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements.Work SettingThe Compliance Specialist works on-site from our offices in Itaim...

**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

About the JobThe Legal and Compliance Officer provides diversified in-house legal and compliance services for Unlimit's Brazil business and related interests. The role involves managing simple and complex legal and compliance matters, ensuring comprehensive coverage of all aspects of the business.Manage ongoing legal and regulatory compliance for the Brazil...

**Why you should join dLocal**dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly.As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Job Title: Chief Security Compliance OfficerWe are seeking a seasoned security compliance officer to lead our efforts in ensuring the security and compliance of our operations. As a key member of our team, you will be responsible for developing and implementing robust security policies and procedures that align with local and international regulations.Main...

**What we offer** **PURPOSE AND OBJECTIVES** The Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both SAP SE’s CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. The...

About the RoleThis is an exciting opportunity to join our team as an HSE Compliance Officer. In this role, you will be responsible for ensuring that our company's operations comply with relevant health, safety, and environmental regulations.Key responsibilities include:Developing and implementing HSE policies and procedures to ensure compliance with...

**About the Role**:**Grade Level (for internal use)**: 12**Role**: Compliance OfficerThe 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 risk of...

**About PayU**PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a...

Role OverviewAbout UsUnlimit is a fast-growing global fintech company that provides a wide range of financial services, including payment processing, banking as a service (BaaS), and an on-and-off-ramp fiat solution for crypto, DeFi, and GameFi. Our mission is to deliver innovative solutions that eliminate financial borders, enabling businesses to operate...

Oversee all business operations relating to compliance with regulators - Design and monitor control systems to deal with risk and policy - Coordinate with different department managers to review compliance policies - Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate) - Prepare risk...

Estamos buscamos um profissional experiente para garantir a adesão de nossa empresa aos padrões legais e políticas internas. Que será responsável por aplicar os regulamentos em todos os aspectos e níveis do negócio, bem como fornecer orientação sobre questões de conformidade. **Essa vaga oportunidade pode ser sua, se inscreve...

**Atividades**: Controle e acompanhamento de documentos e processos com a finalidade de verificar se estão em acordo com as normas da empresa e leis governamentais. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as normas da associação. Auxiliar na criação de Projetos do...

Hard Skills: Ensino Superior: Formação em Direito, Economia, Administração, Contabilidade ou áreas correlatas. Pós-graduação: Em Compliance, Governança Corporativa ou Gestão de Riscos, além de certificações relevantes, serão considerados diferenciais. Inglês: Intermediário (fala, escrita e leitura) Obrigatório. Experiência: Mínimo de 5...

About UnlimitFounded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both...

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 Description:**We are looking for a highly motivated and experienced Local Financial Compliance Officer to join our team at realme. In this role, you will be responsible for overseeing daily accounting operations, preparing local financial statements, and ensuring compliance with local accounting standards and regulations.**Responsibilities:Revised...

**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...