Compliance Lead

**Build your future with Sovos.** Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...

Oversee all business operations relating to compliance with regulators - Design and monitor control systems to deal with risk and policy - Coordinate with different department managers to review compliance policies - Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate) - Prepare risk...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

**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...

**Atribuições**: - Identificar potenciais clientes que estejam comercialmente prontos para dar o próximo passso na jornada de aquisição de uma nova solução ou serviço Compliance. - Engajar os LEADs a conhecerem mais sobre as nossas soluções e serviços, fazendo a passagem de bastão para a área comercial (e canais), somente para os casos que...

Compliance SpecialistWe are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

**Responsibilities**: - Function as a transversal domain mid analyst across all businesses with regard to Anti Money Laundering (AML), Sanctions and Embargoes, Know your Client (KYC), Professional Ethics (PE), Market Integrity (MI), Protection Interest of the Client (PIC) and Anti Bribery & Corruption. - Work closely with Operations as well as Business and...

Johnson & Johnson is currently recruiting for a Digital Engagement Lead - Quality & Compliance LATAM (New Consumer Health Company). This position will be located in Sao Paulo, Brazil, or Mexico or Colombia or Argentina. Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research...

**Head of Compliance** Main duties of the role: **Risk Management and Audits**: - Identify, assess, and mitigate compliance risks, including those related to marketing strategies, affiliate partnerships, and content operations. - Conduct regular compliance audits and monitor company assets and campaigns to ensure adherence to guidelines and...