Monitoring Compliance Specialist

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$100.000 - US$120.000
Job Overview

Adyen seeks a Compliance Monitoring Officer to play a key role in ensuring the company's compliance with regulatory requirements. This is an exciting opportunity to deliver innovative and ethical solutions.


Key Responsibilities:
  • Ensure Adyen's compliance with regulatory requirements

Skills and Qualifications:

The ideal candidate will have strong analytical and problem-solving skills, excellent communication skills, and the ability to work independently. They must also be highly organized and able to prioritize tasks effectively.


Benefits:

This role offers a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.


About Us:

At Adyen, we are passionate about delivering innovative and ethical solutions. We strive to create a workplace culture that values diversity, equity, and inclusion. If you share our vision and values, please consider joining our team.



  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$5.200 - R$9.700

    Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...


  • São Paulo, São Paulo, Brasil beBeeCivilConstructor Tempo inteiro R$280.000 - R$420.000

    Construction Monitoring SpecialistWe are seeking a skilled Construction Monitoring Specialist to monitor and record progress of construction projects.Key Responsibilities:Monitor project progress, identifying potential issues and opportunities for improvement.Ensure accurate documentation and reporting of project data.Collaborate with the project team to...

  • Monitoring Specialist

    3 semanas atrás


    São Paulo, São Paulo, Brasil Playtech Tempo inteiro

    3 days ago Be among the first 25 applicantsAbout PlaytechFounded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging its proprietary technology, Playtech delivers innovative products and services to ensure a safe, engaging and...

  • Monitoring Specialist

    3 semanas atrás


    São Paulo, São Paulo, Brasil Playtech Managed Services Tempo inteiro

    **Company Description** About Playtech**Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging its proprietary technology, Playtech delivers innovative products and services to ensure a safe, engaging and entertaining gaming...


  • São Paulo, São Paulo, Brasil Playtech Tempo inteiro US$80.000 - US$120.000 por ano

    Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging its proprietary technology, Playtech delivers innovative products and services to ensure a safe, engaging and entertaining gaming...


  • São Paulo, São Paulo, Brasil Playtech Tempo inteiro

    Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leveraging its proprietary technology, Playtech delivers innovative products and services to ensure a safe, engaging and entertaining gaming...


  • São Paulo, São Paulo, Brasil beBeeClinical Tempo inteiro US$80.000 - US$120.000

    Key Roles and ResponsibilitiesThe primary objective of this position is to perform and coordinate assigned aspects of the clinical monitoring process in accordance with regulatory requirements.This entails conducting site visits to determine protocol compliance, preparing required documentation, developing collaborative relationships with investigative...

  • Monitoring Specialist

    2 semanas atrás


    São Paulo, São Paulo, Brasil Playtech Tempo inteiro

    **Your influential mission.You will...**- Perform Monitoring, Incident Management, Redundancy and Incident Reporting activities.- Work on shifts (**16/7 coverage**).- Monitor multiple business systems and detect incidents across multiple service dependencies.- React by executing appropriate redundancy protocols based on service type.- Coordinate incident...


  • São Paulo, São Paulo, Brasil Playtech Tempo inteiro

    **Your influential mission. You will...**- Perform Monitoring, Incident Management, Redundancy and Incident Reporting activities.- Work on shifts (**16/7 coverage**).- Monitor multiple business systems and detect incidents across multiple service dependencies.- React by executing appropriate redundancy protocols based on service type.- Coordinate incident...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$103.600 - US$141.400

    We are seeking a seasoned Compliance professional to join our team as a Regional Compliance Manager. In this role, you will be responsible for ensuring compliance with the highest levels of integrity in all business activities across the LATAM region.About the RoleThis is an exciting opportunity to coordinate compliance business operational support as part...