Compliance Analyst

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

**The Work You'll Do** The Sovos Information Security Analyst II is tasked with security systems administration and implementation and the investigations and review of system alerts, logs, and reports. This member of the Information Security Team will also assist with the architectural design, planning, and implementation of enterprise operational defenses...

**About Swiss Re Corporate Solutions** Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change to cybercrime. Swiss Re Corporate Solutions is the commercial insurance arm of the Swiss Re Group. We offer...

**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...

Compliance Analyst II (ASS) Country: Brazil **WHAT YOU WILL BE DOING** **Descrição**: A Santander Asset Management é uma gestora de ativos internacional com fortes raízes locais na Europa e na América Latina. Com experiência global consolidada, é hoje a maior gestora estrangeira com presença no Brasil. No Brasil, a gestora é responsável pela...

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming...

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,...

SOBRE A CAPCOA Capco é uma consultoria global de tecnologia e gestão especializada na transformação digital, oferecendo soluções inovadoras e orientadas por dados para um portfólio crescente de mais de 100 clientes globais, entre eles bancos, pagamentos, mercados de capitais, gestão de patrimônio e ativos, seguros e setor de energia.Nos destacamos...

Overview Legal & Compliance Analyst at Organon Brasil. The role supports the Legal & Compliance department, reporting to the Legal & Compliance Lead, overseeing daily departmental operations, vendor relationships, payments, and regulatory compliance to optimize workflows and support commercial and operational initiatives. Responsibilities Company Secretarial...

This is a fully remote position. We are looking for a Junior Security Compliance Analyst to join us in our mission to make Rocket.Chat the most secure enterprise communication platform for our millions of users! By providing assurances to colleagues, customers and auditors, you will be an integral part of Rocket.Chat´s growing information security...