Compliance Officer Jobs in Brazil

SOBRE NÓS:A DigiPlus Interactive Corp. líder em entretenimento digital nas Filipinas chega ao Brasil! Iniciamos nossas operações no Brasil com o lançamento oficial da DigiPlus Brasil Interactive Ltda. e já estamos 100% licenciados para oferecer experiências inovadoras no mercado de iGaming. Estamos...

The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value-Added Services with strong leadership and risk management experience. This individual will report directly to the Director globally for DPS Regulat...

Your Role:The Regulatory Affairs Manager develops and executes regulatory strategies in alignment with Global and Affiliate Regulatory colleagues as appropriate. S/he represents Area on the Global Regulatory Product Teams (GRPTs) and leads Area Regulatory Product Teams (ARPTs) to identify and compil...

Toradex is a global company strongly focused on engineering & technology. Were powered by a diverse & uniquely gifted workforce. We pursue the best people to propel our innovative vision of embedded computing and IoT. If youre interested in being a driving force at an agile technology company engine...

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...

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...

Lets start with the roleThe Responsible Gaming Officer will champion player protection and responsible gaming initiatives developing compliance strategies that safeguard customers while meeting market-specific regulatory requirements.. As the company expands its presence into regulated markets this...

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...

- Apoio ao Compliance Officer na gestão do Programa de Compliance na América Latina (exceto México) de acordo com as seguintes atividades:- Apoio e coordenação de investigações de Compliance desde a análise inicial plano de ação condução de entrevistas análise de resultados consequências etc.- Forne...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...