Digital Compliance Professional

Regulatory Compliance ProfessionalWe are seeking a seasoned Regulatory Compliance Professional to play a pivotal role in ensuring our products meet regulatory requirements.Main Responsibilities:Assess and provide expert advice on local regulatory requirements for products.Maintain up-to-date knowledge of regulatory changes and updates.Collaborate with...

About Our Compliance RoleWe are an award-winning gaming operator with over 20 years of experience in the industry.Key ResponsibilitiesSupport the development and implementation of regulatory compliance procedures.Monitor and report to ensure adherence to regulatory obligations.Prepare documentation for audits and regulatory inspections.Contribute to internal...

Ambitious Compliance Expert WantedWe are seeking a highly skilled professional to join our Global Compliance team. As a key member of the team, you will play a critical role in protecting our brand through practical, solution-focused guidance on regulatory and ethics-related matters.Within the International Compliance organisation, this position is...

**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Compliance LeaderThe ideal candidate will oversee the development and implementation of a robust compliance framework, ensuring alignment with local laws and regulations.Evaluate compliance standards and ensure adherence.Provide guidance on regulatory matters and supervise team members.Key Responsibilities:Fluent English language skills for effective...

Compliance ManagerWe are seeking a highly skilled and experienced professional to lead all activities related to dispute resolution, regulatory compliance, and fraud prevention.Key Responsibilities:Oversee dispute resolution operations to ensure escalated complaints are resolved fairly and efficiently.Coordinate regulatory interactions, ensuring compliance...

Compliance SpecialistAre you a skilled tax professional seeking to leverage your expertise in Brazilian tax legislation?Conduct regular audits of municipal, state, and federal tax filings.Review internal control processes on a monthly basis.Support tax compliance processes on a quarterly basis.Apply current Brazilian tax regulations to drive business...

**Cargo Digital de Compliance**: A busca por profissionais qualificados que desenvolvam plataformas digitais de compliance, ferramentas de treinamento e gamificação.Buscamos um especialista em compliance com experiência em iniciativas digitais para liderar nossas estratégias e implementações. Será responsável por gerenciar dados de sistemas...

Job Summary:We are seeking an experienced International Banking Compliance Professional to join our team. As a key member of our compliance function, you will play a crucial role in implementing and maintaining our ICB Compliance Program.Key Responsibilities:Assist in the implementation of our ICB Compliance Program, working closely with both the JPMC Brazil...