
Compliance Analyst
Há 2 dias
At Directa24 we are looking for a Compliance Analyst.
**About the Compliance Team**
The Compliance team is responsible to support the development and growth of the Brazilian operations by overseeing the Compliance program in accordance with the regulatory requirements and guidance issued by relevant financial regulators.
The Compliance Analyst will perform compliance activities with a focus on operating compliance ethics and resiliency procedures in the defined locations or partners. In this role, you will partner with various internal stakeholders to ensure their processes and operations are in compliance to global standards and meet control objectives, under the management of the Compliance Officer.
**Actvities**
- Supporting the development of internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;
- Assess the impact of new regulatory requirements to existing policies and controls and work across teams to amend the same to meet new obligations;
- Contribute to and maintain the policy(ies) and risk assessments that support AML and Sanctions programs;
- Support on the internal/external audits and regulatory reports by providing necessary evidences;
- Participate in policy implementation to ensure the business operates according to requirements and within risk appetite;
- Supporting on the implementation of the Compliance Pillars by considering Business size, products and services provided;
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
- Excellent problem-solving skills and ability to provide useful and efficient counsel;
- Work with other team members if required to provide efficient and timely results.
**Requirements**:
- **Complete higher education in Law, Business or related areas;**:
- **Knowledge and experience in financial regulatory is a plus;**:
- **Open mindset for discovering new opportunities and challenge the bureaucratic process;**:
- **Knowledge of handling and querying databases;**:
- **Knowledge in presentations and spreadsheets;**:
- **Excellent written and verbal communication skills;**:
- **Native Portuguese and English advanced.
-
Compliance Analyst
Há 5 dias
Curitiba, Paraná, Brasil Marex Tempo inteiroAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Compliance Analyst
Há 6 dias
Curitiba, Paraná, Brasil Marex Group Tempo inteiroMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...
-
Compliance Analyst
Há 5 dias
Curitiba, Paraná, Brasil Marex Tempo inteiro R$60.000 - R$80.000 por anoAbout Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Compliance Analyst
1 semana atrás
Curitiba, Paraná, Brasil Marex Tempo inteiro US$104.000 - US$130.878 por anoAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
Compliance Analyst
Há 4 dias
Curitiba, Paraná, Brasil MAREX Tempo inteiro US$70.000 - US$120.000 por anoAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
-
KYC Analyst
Há 2 dias
Curitiba, Paraná, Brasil LatamCent Tempo inteiro R$60.000 - R$120.000 por anoKYC Analyst Location: Remote (LATAM) Job Overview:We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process. Key Responsibilities:Support onboarding and due...
-
Compliance Analyst
Há 2 dias
Curitiba, Brasil Marex Group Tempo inteiroMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...
-
Compliance Analyst
Há 3 dias
Curitiba, Brasil Marex Group Tempo inteiroMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...
-
Malware Analyst
1 semana atrás
Curitiba, Paraná, Brasil beBeeCybersecurity Tempo inteiro R$80.000 - R$150.000Malware Analyst PositionKaspersky’s Global Research & Analysis Team (GReAT) is a group of 40+ experts working globally to uncover cyberthreats. As a malware analyst, you will contribute to company leadership in anti-malware research and innovation.Responsibilities:Monitor and analyze malware trends worldwideCreate content describing Advanced Persistent...
-
Trade Compliance Analyst
2 semanas atrás
Curitiba, Brasil Wipro Limited Tempo inteiroCuritiba, Brazil - DOP - 3051706 **Role Purpose** - The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs._ **Do** - **Support process by managing transactions as per required quality standards** - _Document all pertinent end user...