Senior Technical Compliance Specialist

About the RoleWe are seeking a highly skilled Senior Technical Compliance Analyst to join our Compliance team at Kaizen Gaming Group. As a key member of our team, you will play a crucial role in ensuring our operations are in line with regulatory requirements.Key ResponsibilitiesCollaborate with business stakeholders to interpret regulatory guidelines and...

About the Role:Kaizen Gaming Group is a leading GameTech company operating in 17 markets with 2 brands. We're committed to leveraging cutting-edge technology to provide the best experience for our millions of customers.We're a diverse team of over 2,500 professionals from 40+ nationalities, spread across 3 continents. Our team is proud to be among the Best...

Senior Tax Compliance SpecialistAmazon is seeking a highly skilled Senior Tax Compliance Specialist to join our Tax Compliance team in Brazil. As a key member of our team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key ResponsibilitiesSupport tax closing...

Amazon is seeking a Senior Tax Compliance Specialist to join its Tax Compliance team in Brazil. As a key member of the team, you will provide effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of ancillary obligations.Key Responsibilities:Support tax closing activities, ensuring compliance with all...

Join Our Team as a Senior Compliance SpecialistWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our Anticorruption Compliance team. As a key member of our team, you will be responsible for conducting counterparty KYC and due diligence procedures, participating in the coordination of processes such as conflict of interest,...

Job SummaryWe are seeking a Senior Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. The ideal candidate will have experience in performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key ResponsibilitiesPerform KYC procedures to initiate new customer...

Job Summary:We are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Brazil. As a Senior Tax Compliance Specialist, you will be responsible for providing effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.Key Responsibilities:Provide support in tax closing...

As a Senior Tax Compliance Specialist on Amazon\u2019s Tax Compliance team in Brazil, you\u2019ll play a key role in supporting tax closing activities for various taxes, including ICMS, ICMS-ST, IPI, PIS, COFINS, and ISS. Your expertise will be crucial in ensuring the submission of ancillary obligations.Key Responsibilities:Provide effective support in tax...

Key Responsibilities:As a Senior Compliance Specialist at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships. This involves conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Screening Activities:Carry...

Job Title: Regulatory Affairs SpecialistAt Quality Compliance, we are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with ANVISA and international standards.Key Responsibilities:* Prepare and submit regulatory documentation in compliance with...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo, a leading financial API platform. As a key member of our compliance team, you will be responsible for ensuring that our products and services meet the highest regulatory standards.Key Responsibilities:Develop and implement effective compliance...

We're seeking a Senior Tax Compliance Specialist to join our Tax Compliance team in Brazil. As a key member of our team, you will provide effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.Key ResponsibilitiesProvide support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS,...

About the Role:We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Belvo. As a key member of our compliance team, you will be responsible for ensuring that our financial API platform operates in accordance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance programs to...

**About the Role**At Deutsche Bank, we are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a critical role in supporting the preparation of tax reports to be filed before local regulators on a timely and accurate basis. You will also provide support to senior management...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...

Citibank seeks a Regulatory Compliance Specialist to contribute to directional strategy by considering application in own job and the business. This role requires staying abreast of developments within own field, providing technical authority for an area within the business, and guiding others through developed communication and diplomacy skills. Basic...

Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

Job SummaryWe are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing top-notch technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests from...

Job SummaryWe are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:Respond to and resolve support requests...

**Compliance Risk Specialist Opportunity**Munich Re has been a leading presence in the Brazilian insurance market for over 30 years, with a strong commitment to compliance and regulatory excellence. As a Compliance Risk Specialist, you will play a vital role in ensuring the company's continued success by mitigating compliance risks and promoting a positive...