Compliance Officer

Compliance Officer - Brazil Job OpportunityWe are seeking an experienced Compliance Officer to join our team in Brazil.Oversee the company's compliance obligations in the Brazilian market, ensuring adherence to regulatory requirements and industry standards.Develop and implement effective compliance policies and procedures to mitigate risk and ensure...

Hola, futurx ripionautaSi hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto.Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura.Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y por eso...

**We help the world run better**At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

Compliance OfficerThe Compliance Officer will play a pivotal role in implementing and executing complex compliance processes across multiple international laws and regulations.

Job Title:Compliance Officer, Risk Management Specialist">Job Summary:As a Compliance Officer, Risk Management Specialist, you will be responsible for managing and leading the AML program across two divisions of the Latin America Region. You will work cross-functionally at all levels within the organizational hierarchy, providing subject matter expertise and...

Compliance & Integrity DirectorWe are seeking an ambitious professional to lead our compliance strategy in Sao Paulo. The ideal candidate will have a deep understanding of regulatory requirements and the ability to design and implement comprehensive compliance structures.Key Responsibilities:Develop and maintain effective whistleblower programs,...

**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...

Head of ComplianceMain duties of the role:Manage the application and renewal of iGaming licenses and permits, liaising with regulatory bodies to address inquiries and maintain positive relationships. Provide guidance on compliance with current and future licensing requirements.Risk Management and Audits: Identify, assess, and mitigate compliance risks,...

**JOB DESCRIPTION**Compliance, Conduct and Operational Risk (CCOR) is part of the Risk Management and Compliance organization, which is responsible for the design and execution of the second line of defense's responsibilities in the oversight of management of the firm's Compliance, Conduct, and Operational Risk.Our organization is focused on cultivating a...

Job Responsibilities: Manage overseas payment license applications, renewals, and modifications across various jurisdictions, ensuring compliance with local regulations and internal corporate policies.Handle regulatory filings, notifications, and communications with authorities, fostering collaborative relationships with local regulatory...