Compliance Analyst

Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will...

Join to apply for the Compliance Analyst / Brazil / VBET role at VBET . We are seeking an ambitious and detail-oriented Junior-Middle Compliance Analyst to join our growing Compliance team. This role is crucial for ensuring our operations, particularly those related to the emerging Brazilian regulatory frameworks, adhere strictly to all legislative,...

**We're looking for a Business Analyst to join our team!** **The Work You’ll Do**: **More specifically, you will**: - Primarily responsible for monitoring and reviewing various regulatory agencies for changes to tax information reporting requirements and providing those requirements to the development team. - Provide internal updates and presentations to...

**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...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

JOB PURPOSE The Compliance Analyst will be responsible for executing the activities mentioned below to contribute with Hedgepoint on conducting its business in full compliance with applicable laws, regulations, ethical market standards and business practices.KEY ACTIVITIES All activities shall be performed across all Hedgepoint Group companies (Brazil,...

Brazil - Compliance - Group Functions **Job Reference #** - 305802BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to evaluate risks in a challenging and fast paced environment? We’re looking for a Compliance Specialist to: - continuously monitor and review Global Markets activities...

Indefinite - Full time - 04576-060, São Paulo, São Paulo, Brazil - Compliance In LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.** Alongside our Country Manager and compliance team, this position...

Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. Compliance with applicable laws and internal standards...

**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...