Brazil Compliance Role

Job TitleBrazil Compliance Lead Role - Responsibilities, Benefits and Requirements.Job DescriptionEstablish and maintain a robust compliance framework that aligns with business strategy and regulatory obligations. Develop policies and procedures to ensure the company's integrity, reputation, and regulatory standing.The Compliance Lead will oversee the...

Compliance Expert RoleIn 2003, regulatory bodies announced a global settlement with investment banks regarding certain practices. As part of the settlement, all pre-approved communications between departments must be monitored by a Compliance Officer.The Brazil Compliance team assists in independent compliance oversight of Brazil Investment Banking and...

About PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors.Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions.With 29 years...

About This RoleAs a Tax Expert, you will be responsible for ensuring compliance with tax regulations and developing strategies to align with business objectives in Brazil. You will require a deep understanding of our products and services and collaborate closely with local teams to navigate complex tax environments.Tax Expertise RequiredVAT, CIT, withholding...

Overview Brazil: Head of Compliance, AML and Risk — Capital.com. Join to apply for the Brazil: Head of Compliance, AML and Risk role at Capital.com. We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless...

Legal Compliance Expertise WantedWe are seeking an experienced Legal Compliance Manager to lead our compliance efforts in Brazil.As a key member of the team, you will be responsible for providing legal guidance on various matters related to our logistics business, including compliance issues and negotiation discussions.The ideal candidate should feel...

Job TitleRole SummaryThe incumbent will oversee tax and reporting compliance in Brazil, ensuring accurate and timely financial reports.Key Responsibilities:Drive process excellence for accounting operations in Brazil, implementing updated processes to improve efficiency.Manage order management and operational billing, collaborating with business development,...

In April 2003, the SEC, the New York State Attorney General and other securities regulators announced a global settlement with 10 investment banks relating to enforcement actions brought against the investment banks for certain Investment Banking and Equity Research practices (the "Global Settlement"). Pursuant to the Global Settlement, all pre-approved...

Regulatory Affairs RoleThis position reports to a senior regulatory compliance manager and is based in Brazil.Job ResponsibilitiesAnalyze complex data sets to identify trends and provide actionable insights.Collaborate with cross-functional teams to ensure timely and accurate publishing of regulatory submissions.Develop and deliver training programs to...

Brazil- Compliance- Group Functions**Job Reference #**- 296828BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Are you interested in Banking and Regulations? Do you advocate for the importance of operational risks?- We're looking for an active IB compliance officer to:- Conduct compliance risk assessments and implement effective internal controls.-...