Compliance Officer

Key ResponsibilitiesAs a Senior Compliance Officer, you will be responsible for performing Know Your Customer (KYC) procedures to initiate new customer relationships. This involves conducting customer identification, customer due diligence, and enhanced due diligence to ensure compliance with regulatory requirements.Screening ActivitiesPerform PEP, negative...

Job Title: Compliance OfficerIndustry: AutomotiveLocation: São Paulo AreaJob Description:MAM Gruppe, a global leader in the automotive industry, is seeking a highly skilled Compliance Officer to join their team in the São Paulo area.The ideal candidate will have a strong background in risk management and regulatory compliance.Key Responsibilities:Develop...

As a Senior Compliance Officer at SGS Société Générale de Surveillance SA, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Conduct thorough customer identification and verification processes to initiate new customer relationships.Perform enhanced due diligence and screening...

**About dLocal**dLocal is a leading payments processor that enables global companies to collect payments in 37 emerging markets. Our mission is to simplify payment expansion and increase conversion rates for our merchants.As a Compliance Officer at dLocal, you will play a crucial role in banking relationships and internal reporting. Your expertise will help...

TSYS Servicos de Transacoes Eletronicas: Payment Scheme Compliance OfficerOur team at TSYS Servicos de Transacoes Eletronicas is looking for a skilled Payment Scheme Compliance Officer to join our dynamic team in Mexico. As a key member of our team, you will play a crucial role in ensuring the compliance of our payment schemes with global standards.About...

About UsSumitomo Mitsui Banking Corporation – SMBC Group has been present in Brazil for 66 years, offering a range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job ResponsibilitiesWe are seeking a highly skilled Compliance Specialist to join our team. The ideal...

At Adyen, we are committed to providing innovative financial solutions for our customers. As a Compliance Monitoring and Governance Officer, you will play a critical role in ensuring that our operations comply with regulatory requirements and industry standards.We offer an estimated salary of 80,000 - 110,000 USD per year, depending on your experience and...

The Asian Unicorn Trading Venture Corp is seeking a highly skilled Safety Officer to provide essential on-site supervision over the compliance of the day-to-day operations with the safety industry standards.Key Responsibilities:Supervise the operations team regarding safety practices and procedures.Facilitate and conduct daily tool box meetings before work...

About the RoleThe Compliance Officer will be responsible for interacting with regulators, responding to exams, and addressing ad hoc requests. This role will also support the commercial and analytical teams in Brazil by screening issuers and assigning risk to customers and beneficial owners.Key Responsibilities Support the ongoing development and...

Job Title: Chief Financial OfficerWe are seeking a highly experienced and skilled Chief Financial Officer to join our team at Multinational Group.About the RoleThe Chief Financial Officer will report directly to the local CEO - Latam and globally to the Financial VP. This individual will be responsible for overseeing Controllership and Finance, as well as...

**Drive Compliance Excellence at SkillOnNet**We are a leading igaming entertainment provider, home to over 30 well-known brands. As a Compliance Officer, you will play a crucial role in ensuring our operations adhere to regulatory standards, allowing us to deliver a trustworthy gaming experience.Main Responsibilities:Develop and maintain compliance policies...

Job Title: Data Protection OfficerJob Summary:We are seeking an experienced Data Protection Officer to join our team at Bunge Iberica Sa. The successful candidate will be responsible for designing and implementing strategies to improve the management of sensitive information, educating employees on data compliance, and managing Data Loss Prevention (DLP) and...

Role OverviewDedicated to fostering a culture of compliance excellence, we seek an experienced Money Laundering Reporting Officer to spearhead our Anti-Money Laundering and Counter-Terrorism (AML/CFT) compliance function for Brazilian operations. This pivotal role involves developing, implementing, and overseeing AML/CFT compliance processes to ensure...

Adyen: A Leader in Financial TechnologyAt Adyen, we're shaping the future of payments, data, and financial products. As a key player in the industry, we're trusted by top brands like Meta, Uber, H&M, and Microsoft.About the RoleWe're seeking a highly skilled Team Lead CDD & KYC Operations to spearhead our compliance efforts in LATAM. As a member of our team,...

**Job Summary**: We are seeking a highly skilled Compliance Leader to oversee all aspects of our compliance program across the Americas region. The ideal candidate will have a strong understanding of industry regulations and internal policies, as well as excellent leadership and interpersonal skills.**Key Responsibilities**:Ensure the implementation of...

Job Title: Compliance Officer Location: São Paulo Area, Brazil Industry: Automotive Languages: English and PortugueseJob Description: MAM Gruppe, a leading global company in the automotive sector, is seeking an experienced Compliance Officer to lead their regulatory compliance program.The ideal candidate will be responsible for overseeing the company's...

Nossa empresa, a Blackbird, é uma companhia de investimentos que busca profissionais de alta qualidade técnica para se juntar à nossa equipe.Estamos procurando por um profissional para atuar como Estagiário de Compliance, responsável por auxiliar nos procedimentos de KYC, KYE e KYP, e contribuir na execução e monitoramento das políticas e...

Descrição do CargoNossa empresa, a Blackbird, é uma empresa brasileira de atuação global com foco no desenvolvimento de produtos sofisticados e estruturados nas áreas de Crédito, Corporate, Offshore, Asset, Wealth Management e Advisory.Somos uma companhia de investimentos que acredita na alta qualidade técnica dos profissionais, mentalidade de dono e...

Financial Leadership:Hermès is seeking a seasoned Chief Financial Officer to lead its financial operations. As a key member of the executive team, you will be responsible for driving financial growth, managing risk, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement financial strategies to drive business growth...

Key Responsibilities:The Regulatory Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements. This involves staying up-to-date with industry developments and contributing to the development of directional strategy.Key Skills:Technical authority in a specific areaBasic commercial awarenessDeveloped communication...