Senior Compliance Professional

Job Title:Risk & Compliance Senior LeaderDescription:We are seeking a seasoned professional to lead our Risk & Compliance function with strategic vision and expertise.Main Responsibilities:Develop and implement risk management and compliance frameworks aligned with local and global regulatory standards.Provide strategic advice to the executive committee on...

Job Description:A senior-level Compliance Analyst position supports corporate demands and promotes a culture of compliance through training and internal/external communications, while liaising with regulators to respond to official letters and supervisory requests.

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...

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...

Senior Manager Compliance RoleWe are seeking a highly skilled Senior Manager to join our dynamic compliance team. The successful candidate will have extensive knowledge and experience in risk management, regulatory obligations, and enterprise risk assessment.Knowledge of KYC/KYB, CDD/EDD, AML/FT and Sanctions regulationsExtensive experience in risk...

Compliance and Risk Management ProfessionalWe are seeking a Compliance and Risk Management professional to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant laws, regulations, and policies.The ideal candidate will have a deep understanding of finance processes and controls,...

About Senior Accounting Manager PositionThis role is for a seasoned accounting professional who can lead our accounting functions in Argentina, Brazil, and Uruguay. The ideal candidate will have a strong understanding of financial statements, accounting standards, and regulatory compliance.

Key Role in Compliance ProgramThe Lad Compliance Officer plays a pivotal role in supporting the Executive Director, Compliance Officer (EDCO) and Regional Governance, Risk and Compliance Officer (RGRCO) in defining, implementing, and leading the Compliance Program for identified entities, divisions, business groups, or functions in the Latin America...

**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...