Compliance Professional Needed

Compliance Officer Role About the Job We are seeking a Compliance Officer to ensure our company adheres to local regulations and maintains high standards of integrity. The ideal candidate will play a vital role in monitoring transactions, developing policies, and ensuring compliance with regulatory requirements. Key Responsibilities: Ensure 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...

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...

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...

Internal Compliance SpecialistThe Internal Compliance Specialist plays a vital role in ensuring the effectiveness of our internal control frameworks and governance processes.About the RoleThis is an exciting opportunity to join our team as an Internal Compliance Specialist, where you will be responsible for conducting value-added operational audits,...

**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...

Financial Compliance SpecialistThis position is responsible for ensuring full compliance with direct and indirect tax obligations for designated legal entities in Brazil. The Financial Compliance Specialist will oversee the timely and accurate preparation, review, and submission of tax returns, coordinate with internal and external stakeholders, and ensure...

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...