High Tech Regulatory Officer

Compliance Expert Job We are looking for a Compliance Specialist to join our team and play a key role in shaping the future of our organization. As a Compliance Expert, you will be responsible for ensuring that all business activities align with legal requirements and industry best practices. Your main task will be to conduct thorough due diligence on...

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...

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...

Company Description PSI is a leading Contract Research Organization with more than 25 years in the industry, offering a perfect balance between stability and innovation to both clients and employees. We focus on delivering quality and on-time services across a variety of therapeutic indications. Job Description Join our team of experts in regulatory...

;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we’re looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You’ll ensure alignment with key Brazilian frameworks...

;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like...

;Technical Compliance Officer (Brazil) Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we’re looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You’ll ensure alignment with key Brazilian frameworks...

;Technical Compliance Officer (Brazil)Join our innovative global fintech leader in cross-border payments, serving enterprises across the globe. As we grow our presence in Brazil, we're looking for an experienced Technical Compliance Officer to spearhead regulatory adherence for our local operations. You'll ensure alignment with key Brazilian frameworks like...

**Responsibilities**:- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

Join to apply for the Responsible Gaming Officer role at Kaizen Gaming. Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to millions of customers. Our diverse team of over 2,700 Kaizeners spans 40+ nationalities on...