Assistant Compliance Officer Jobs in Brazil
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Compliance Analyst Aml (anti- Money Laundering)
Stonex
São Paulo - Brazil
OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...
Junior Compliance Officer
Kaizen Gaming
São Paulo - Brazil
Lets start with the roleKaizen Gaming Brazil is seeking a Junior Compliance Officer to support the execution and coordination of regulatory and compliance initiatives in a highly regulated iGaming environment. This role combines project management legal support and cross-functional collaboration to...
Let's Begin! Vp-senior Compliance Officer
Moody's Corporation
São Paulo - Brazil
Skills and CompetenciesMore than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholdersExperience in the practice of law as a licensed attorney in one or more Latin American countries; crossborder legal experience in...
