Regulatory Compliance Expert
Há 1 mês
We are seeking a highly skilled Regulatory Compliance Expert to join our team at Hedgepoint Global. This role will involve implementing and executing complex compliance processes, analyzing legal and regulatory requirements, and collaborating with cross-functional teams to ensure business operations are in full compliance.
Key Responsibilities- Lead advanced risk assessments, strategize, and recommend mitigation techniques to ensure compliance and minimize risks.
- Conduct comprehensive due diligence on new clients, business partners, employees, suppliers, and third parties, assessing their compliance with regulatory requirements and classifying their risk profile.
- Maintain accurate records and prepare complex compliance reports, ensuring alignment with established procedures.
- Bachelor's degree in Law, Business Administration, or related field.
- Minimum 5 years of experience in regulatory compliance, risk management, or a related field.
- Excellent analytical, problem-solving, and communication skills.
A competitive salary of $120,000 per year, excellent benefits package, and opportunities for career growth and professional development.
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Compliance Officer
Há 1 mês
São Paulo, São Paulo, Brasil Deutsche Bank Tempo inteiroJob SummaryWe are seeking a highly skilled Compliance Officer to join our team in Sao Paulo, Brazil. As a key member of our Compliance Brazil advisory team, you will be responsible for providing proactive and sound advice on Compliance and regulatory matters to business partners.About the RoleYou will focus on providing real-time support to the Investment...
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Regulatory Compliance Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil CloudWalk Tempo inteiroWe are a fast-growing fintech company, one of the unicorns on the planet. Our team is hardcore and we have hundreds of millions in funding and revenue.Our mission is to enable disruptive products and services while providing the best user experience that meets regulatory issues.We are looking for a hands-on professional who will work on a day-to-day basis...
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Compliance Officer
3 semanas atrás
São Paulo, São Paulo, Brasil World Business Lenders, LLC Tempo inteiroWorld Business Lenders, LLC is seeking a highly skilled Compliance Counsel to join our team in the United States. As a Contract/Consultant position, this role will play a crucial part in maintaining an effective U.S. compliance environment and protocol that aligns with current industry best practices.Job SummaryWe are looking for a seasoned professional with...
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Director of Regulatory Compliance and Strategy
4 semanas atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiroKaizen Gaming Group is a forward-thinking organization that values innovation and compliance.The estimated annual salary for this position is $120,000-$180,000.The Director of Regulatory Compliance and Strategy will play a key role in leading the development and execution of strategies to receive and treat regulatory requirements.This strategic leadership...
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Regulatory Compliance Specialist
Há 1 mês
São Paulo, São Paulo, Brasil Agco Tempo inteiroJoin a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...
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Global Medical Regulatory Compliance Specialist
Há 12 horas
São Paulo, São Paulo, Brasil Klick Health Tempo inteiroKlick Health is a renowned life science company that has been helping groundbreaking ideas reach the market for 26 years. We've created an ecosystem where talented individuals can pursue their passions and build lasting friendships while working together to achieve our goals.We're growing rapidly, with 25 consecutive years of expansion, and are now opening...
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Compliance Regulatory Advisor
2 semanas atrás
São Paulo, São Paulo, Brasil World Business Lenders, LLC Tempo inteiroAbout World Business LendersWe offer a competitive compensation package for this Compliance Counsel position.Position OverviewIn our fast-paced and results-driven environment, the Compliance Counsel will support the General Counsel in developing and implementing effective U.S. compliance protocols that adhere to current industry best practices and legal...
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Senior Compliance Professional
3 semanas atrás
São Paulo, São Paulo, Brasil M2Consulting Tempo inteiroAt M2Consulting, we are seeking a seasoned Compliance Officer to spearhead our regulatory efforts in Brazil's thriving gaming sector.About the Role:This pivotal position demands an individual with extensive knowledge of Brazilian gaming laws and regulations. Our ideal candidate will develop, implement, and oversee compliance policies to ensure strict...
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Risk Management Specialist in Regulatory Compliance
2 semanas atrás
São Paulo, São Paulo, Brasil M2Consulting Tempo inteiroJob DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...
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Regulatory Affairs Expert
2 semanas atrás
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroAbout BetBoomBetBoom is a leading online gaming platform with a strong presence in Latin America. As one of the first companies to be authorized by the Brazilian government, we are at the forefront of the region's booming iGaming industry. Our commitment to innovation, responsible gaming, and customer satisfaction drives us to provide world-class...
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Senior Regulatory Advisor
3 semanas atrás
São Paulo, São Paulo, Brasil Catho Online Ltda. - BR - Chefe Tempo inteiroAbout AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. As a company, we're engineered for ambition, with a culture that supports our people in achieving their career goals.We're looking for a Senior Regulatory Advisor to join our dynamic LATAM...
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Regulatory Affairs Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil Sewell Lincoln Tempo inteiroJob DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Sewell Lincoln. This role will be responsible for coordinating and submitting new drug / medical devices applications to regulatory agencies in Brazil.Key Responsibilities:Plan, conduct and coordinate JJV regulatory activities for Brazil, ensuring compliance with...
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Regulatory Leadership Position
2 semanas atrás
São Paulo, São Paulo, Brasil AstroPay Corporation LLP Tempo inteiroThe company AstroPay Corporation LLP seeks a seasoned Regulatory Director to spearhead the development of regional regulatory strategies, ensuring alignment with global objectives and addressing local market nuances. This role will serve as a vital conduit between key stakeholders, driving compliance excellence across jurisdictions and providing critical...
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Regulatory Affairs Team Leader
3 semanas atrás
São Paulo, São Paulo, Brasil Catho Online Ltda. - BR - Chefe Tempo inteiroAbout the RoleAs a key member of our Regulatory Affairs team in Brazil, you will be part of a dynamic and agile community that effectively partners with various business units and platforms. Your primary objective will be to build constructive relationships with Health Authorities and external partners worldwide.Job ResponsibilitiesWe are seeking a highly...
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Compliance Expert for Global Trade Operations
2 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiro**Job Overview**A challenging role has emerged in our organization, centered around ensuring seamless import and export operations across various countries in the LATAM region. As a key member of the Global Trade and Product Compliance (GTPC) team at Amazon, you will play a pivotal role in managing daily Import and Export operations, developing processes to...
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São Paulo, São Paulo, Brasil Sully's Steamers Johnson City Tempo inteiroSully's Steamers Johnson City seeks a highly skilled Regulatory Affairs Specialist to coordinate, compile and submit new drug/medical devices applications to regulatory agencies in Brazil.The ideal candidate will plan, conduct and coordinate JJV regulatory activities for Brazil, working closely with RA management to establish and execute regulatory...
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São Paulo, São Paulo, Brasil Catho Online Ltda. - Br - Specialist Tempo inteiroJob OverviewCatho Online Ltda. - Br - Specialist is seeking a highly skilled Regulatory Affairs Specialist to join their team. This role involves ensuring compliance with Brazilian regulations and facilitating the registration of medical devices.Estimated Salary: R$ 8,500 - R$ 12,000 per month, depending on experience.Key Responsibilities:Submit registration...
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Insurance Regulatory Compliance Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Fm Global Tempo inteiroJob DescriptionFm Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our mission is to help clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention...
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Compliance Expert Solutions Consultant
Há 4 dias
São Paulo, São Paulo, Brasil ENGINEERINGUK Tempo inteiroJob DescriptionWe are seeking a highly skilled Compliance Expert Solutions Consultant to join our team at ENGINEERINGUK in São Paulo, Brazil.About the RoleThis is a key role for someone with expertise in Anti-Money Laundering (AML) and Sanctions Compliance. You will be responsible for collaborating with clients, sales teams, and product management to assess...
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Quality Assurance Specialist
Há 1 mês
São José dos Campos, São Paulo, Brasil Kenvue Tempo inteiroThe Quality Assurance Specialist - Compliant Vigilance Expert plays a pivotal role in ensuring compliance with corporate policies and regulatory agency requirements. This expert oversees the execution and oversight of complaint vigilance processes, utilizing applicable system application tools. With a focus on quality processes and regulatory requirements,...