Compliance Officer Professional

About The PositionMedison is a global pharmaceutical company on a mission to provide access to highly innovative therapies for patients in international markets. With over 25 years of established operations in Israel and a rapidly expanding global presence, Medison is committed to improving and saving lives by commercializing breakthrough treatments for the...

Job Description:1. Ensure compliance with local regulations, including Brazilian Central Bank rules.2. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements.3. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities.4. Oversee merchants onboarding processes and...

Chief AI Officer (CAIO) — o C-level que transforma IA em ROI real Belo Horizonte – MG (Presencial) · PJ · R$ 50k – R$ 70k/mês (negociável)A IA deixou de ser "projeto de inovação". Virou motor de substituição, escala e margem. Procuramos um(a) Chief AI Officer para desenhar, implementar e operar a estratégia de IA ponta a ponta — da...

About the Role:This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business...

Immerse yourself in a dynamic environment where innovation and collaboration drive success.Our team of experts is dedicated to providing top-notch services in cloud taxation for Brazil localization.We're seeking a skilled Cloud Taxation Professional to join our ranks.In this role, you'll work independently with clients, resolving issues and collaborating...

About ConduitAt Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value.Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets.We're here to build. We empower our team to act like...

About Conduit At Conduit, we believe in a world of fair economic opportunity, where global commerce can flourish thanks to frictionless exchange of value. Our first steps in building towards that vision is enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets. We're here to build. We empower our team to act...

U. S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission of protecting America. You will be part of the Department of Homeland Security workforce, protecting...

The British Schools Foundation (BSF) and all BSF schools are committed to safeguarding and promoting the welfare of children. Applicants must be prepared to undergo stringent child protection screening including checks with past employers.Job Summary:The Admissions Officer is integral to the admissions team, ensuring a seamless and positive experience for...

Hartmann Young is proud to be partnered with a leading dietary supplement manufacturer serving both domestic and international markets across South America.The company is recognised for its strong scientific foundation, advanced manufacturing capabilities, and commitment to innovation in nutritional products.With a diversified customer base spanning consumer...