Legislative Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of the Legal and Finance teams, you will play a pivotal role in ensuring the company's compliance, accountability, and success. About the Role: This is an experienced position (Individual Contributor) with a focus on...

Job Description">We are seeking a Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with all tax and legal obligations, working closely with multiple functions to ensure timely filings and adherence to regulatory requirements.Ensure accuracy of purchasing records and prepare monthly tax filings,...

Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...

Job Title: Financial Compliance SpecialistThe Tax Manager role involves ensuring complete compliance with local tax regulations, particularly within the gaming and online betting sector. This entails developing and implementing tax strategies aligned with corporate guidelines and Brazilian legislation.Main point of contact for all tax-related matters in...

Job DescriptionOverviewWe are seeking a skilled Compliance Risk Specialist to join our LATAM team based in São Paulo. This role is part of the Scheme Operations team, responsible for monitoring and maintaining compliance with regulatory requirements.Main ResponsibilitiesIdentify and mitigate potential compliance risks by analyzing data and collaborating...

Descrição do CargoBuscamos um profissional experiente para assumir o papel de Diretor Legislativo, responsável por liderar a área jurídica e garantir conformidade regulatória. A pessoa certa será capaz de atuar como parceiro(a) da alta gestão, oferecer suporte consultivo às áreas de negócio e liderar temas de compliance, integridade corporativa e...

Regulatory Compliance Specialist OpportunityWe are seeking a seasoned Regulatory Compliance Specialist to join our team. As a key member, you will play a crucial role in ensuring the implementation and management of our regulatory compliance framework.

Product Regulatory Compliance SpecialistWe are seeking a highly skilled Product Regulatory Compliance Specialist to join our team in Brazil. This individual will play a pivotal role in ensuring the successful launch of products in the market by developing product-specific regulatory strategies, while maintaining compliance and achieving on-time market...

We are looking for a skilled professional to join our team as a specialist in data archiving and compliance. As a Vault + RHub Specialist, you will be responsible for providing exceptional support to clients across trading, regulatory, and compliance workflows.In this role, you will work closely with our clients to understand their needs and provide tailored...

Job Title: Compliance Oversight SpecialistAbout the Role:This is a pivotal position within our organization, responsible for ensuring the integrity and trustworthiness of our operations. The successful candidate will be an exceptional leader, with a proven track record in implementing compliance procedures.Main Responsibilities:Efficiently allocate internal...