Compliance Officer

**Descrição**:- Responsável por manter e encaminhar apurações feitas pelo Compliance Officer externo;- Organizar, elaborar ata e acompanhar fechamentos dos planos de ação e reuniões do Compliance;- Organizar os treinamentos de Complience e garantir conformidade legal das empresas;- Digitar, organizar e acompanhar tarefas e Atas do comitê;- Conduzir...

Senior Compliance Officer - Latin AmericaThis role is responsible for implementing and overseeing the compliance program at both regional and subsidiary levels, ensuring adherence to all applicable laws and regulations of Latin America.Implement and oversee the compliance program at both regional and subsidiary levels, ensuring adherence to all applicable...

Job DescriptionWe are seeking a seasoned Safety and Compliance Specialist to oversee the implementation and enforcement of our safety policies across multiple delivery stations. This individual will lead continuous improvement initiatives to minimize risks and ensure a safe working environment for all employees.The successful candidate will possess strong...

Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services Coins is fully regulated by the Bangko Sentral...

Job Description:1. Ensure compliance with local regulations, including Brazilian Central Bank rules. 2. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements. 3. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities. 4. Oversee merchants onboarding processes and...

Job Title: Senior Compliance ManagerAt Samsung Electronics, we are seeking a seasoned compliance professional to serve as the primary officer for our Latin America business.Location: São Paulo - SPContract Type: Permanent contract, Full timeWork Modality: On SiteJob Description:The role requires implementing and overseeing compliance programs at regional...

Job Title: Senior Accountant, TaxWe are seeking an experienced and skilled accountant to lead our tax compliance efforts. As a key member of our finance team, you will collaborate with the account & consolidation manager to prepare and file indirect taxes.Key Responsibilities:Lead the preparation of multi-state sales and use tax returnsOwnership for...

Are you an experienced financial professional? We're looking for Chief Financial Officer to: • be accountable for the financial reporting for the legal entity based upon the receipt of controlled and explained data and accounting on both a daily and monthly basis. This includes reporting to internal stakeholders and external regulatory and supervisory...

Job Title: Compliance Sr Manager LATAM | Samsung ElectronicsHighlights:- Location: São Paulo - SP- Type of contract: Permanent contract, Full time- Work Modality: On SiteWho are we?Samsung Electronics has grown into one of the world's leading technology companies, recognized as one of the top 5 global brands. As a global leader in technology, we are...

About Conduit At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets We're here to build. We empower our team to act...