Empregos atuais relacionados a Compliance Analyst Senior - Greater São Paulo Area - Worldpay
-
Senior Technical Compliance Analyst
Há 6 dias
São Paulo, Brasil Kaizen Gaming Tempo inteiro**We are Kaizen Gaming*****Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more...
-
Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil VBET Tempo inteiroJoin to apply for the Compliance Analyst / Brazil role at VBET . About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our...
-
Compliance Analyst
Há 6 dias
Greater São Paulo Area, Brasil Crypto Tempo inteiro R$90.000 - R$120.000 por anoOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.**About the role:The Compliance Analyst II shall be responsible for supportingin ensuring the Company's activities are in line with the Brazilian regulatory framework as well as supporting on dealing with...
-
Senior Technical Compliance Analyst
2 semanas atrás
São Paulo, Brasil Kaizen Gaming Tempo inteiro**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...
-
Greater São Paulo Area, Brasil Amazon Tempo inteiro R$90.000 - R$120.000 por anoDescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The...
-
Senior Technical Compliance Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$90.000 - R$120.000 por anoWe are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...
-
Senior Technical Compliance Analyst
1 semana atrás
São Paulo, Brasil Kaizen Gaming Tempo inteiro**We are Kaizen Gaming**Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than 2.700 Kaizeners, from 40+...
-
Analista de Compliance Senior
Há 6 dias
Greater São Paulo Area, Brasil Siemens Tempo inteiro R$10.000 - R$20.000 por anoVocê quer desempenhar um papel essencial na construção de um futuro melhor, trabalhando em projetos que possuem impacto na sociedade e no meio ambiente?Se você se move pela busca por soluções inovadoras que maximizam a criação de valor e impulsionam a transformação digital, essa é sua chance de se juntar à nossa equipe na SiemensEmpresa líder,...
-
Senior Business Analyst
Há 6 dias
São Paulo, Brasil Sovos Compliance Tempo inteiro**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...
-
Sr Compliance Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil hEDGEpoint Global Tempo inteiro**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...
Compliance Analyst Senior
2 semanas atrás
**Please upload resume in English**
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst Senior to join our ever evolving Compliance team and help us unleash the potential of every business.
What You'll Own As The Compliance Analyst Senior
- Management of new and updated technical release articles which includes writing technical requirements, summaries, business updates, implementation validation and status tracking for various payment networks in the LATAM region.
- Review and evaluate all payment network changes / bulletins / VBNs that impact Worldpay and its clients for various processing regions.
- Communicates summarization of changes, detailed requirements and business implications to technology and stakeholders through regular meetings and update sessions as well as written internal communication.
- Responds to issues and matters pertaining to payment network rules and technical requirements of the payment networks.
- Maintains knowledge of applicable payment network rules and transaction processing framework for various payment networks in various processing regions.
- Network Liaison- responsible for managing operational relationship with payment network and act as part of the escalation path.
- Management of incoming payment announcements for payment network.
- Merchant and acquirer advocacy with payment networks.
What You'll Bring
- 5+ years of comprehensive knowledge of the payment network rules and transaction processing framework technical requirements.
- Ability to work independently as well as being a team player, working well under pressure, handling multiple priorities, and meeting aggressive deadlines.
- Excellent analytical, organization and relationship building skills
- Demonstrated ability to plan and complete work within tight time limitations.
- Ability to provide information to a variety of audiences, including presentations, and deal effectively with issues that are sensitive in nature.
- Ability to share information with awareness of its effect on others.
- Bachelor's degree in business administration or law or the equivalent combination of education, training, or work experience.
- Fluent in English, communicating both verbally and in written form in a clear, concise, and professional manner.
It's a bonus if you have
- Spanish proficiency
About The Team
To learn more about our winning teams, check out our world-class teams that own it every day.
What makes a Worldpayer?
It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.
Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.
Privacy Statement
Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.