Vagas de emprego compliance officer - 1.706 compliance officer empregos

Chief Compliance Officer

Benefits - Health & Wellness: Comprehensive medical, dental, and vision insurance, plus mental health support - Work-Life Balance: PTO, paid holidays, flexible work arrangements - Financial Wellness: Competitive salary, 403(b) with company match - Professional Development: Ongoing training, tuition reimbursement, and career advancement paths - Additional Perks: Wellness programs, commuter...

Howard University

Brasil

há 1 hora

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Chief Compliance Officer

Join to apply for the Chief Compliance Officer role at Inside Higher Ed The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University’s overall mission. At Howard University, we prioritize well‑being and professional...

Inside Higher Ed

Rio de Janeiro

há 1 hora

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Compliance Officer - Brazil

Novo

About DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in Brazil, ensuring adherence to both local and...

DolarApp

São Paulo

há 1 hora

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Compliance Officer

Novo

O(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades- Identificar todos os requisitos para a indústria de jogos, nas diferentes jurisdições da América Latina e Central...

Evolution Gaming Limited

São Paulo

há 1 hora

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Compliance Officer & MLRO (Responsible for AML/FTP and Integrity Program)

We are not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money. Working with us will suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and...

Miray Holdings

São Paulo

há 2 dias

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Legal, Privacy and Compliance Officer

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we...

PayU

São Paulo

há 2 dias

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Compliance Oversight Officer

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled...

Adyen

São Paulo

há 2 dias

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Officer Ii, Aml Compliance Risk

Officer II, AML Compliance Risk Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Officer II, AML...

Western Union

Brasil

há 2 dias

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Chief Compliance Officer - Malta

Do you want to join StablR’s mission to enable an open and unified payment infrastructure to realize easy, transparent, and safe access to financial operations for anyone, anywhere, anytime?! And are you located in Malta? Then read on! About StablR With its StablR Euro (EURR) and StablR USD (USDR), fully euro- & US-dollar backed stablecoins, StablR will transform the stablecoin market by...

Trabalho híbrido

StablR

Mato Grosso

há 2 dias

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Compliance Officer

The Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules. Job Responsibilities: - Develop and implement compliance policies per BACEN, COAF, and LGPD. - Lead the licensing process, ensuring all regulatory filings are accurate. - Conduct risk assessments...

LESTARS MANAGEMENT CONSULTANCY

São Paulo

há 2 dias

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Legal And Compliance Officer Sao Paolo Legal

About the job Unlimit is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including the EU, the UK, Latin America, Asia, India, Africa. Further to that Unlimit is an active member of worldwide and regional payment card associations, various payment methods and networks. As a reflection of our continued growth on the global market, we are hiring...

São Paulo

há 2 dias

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Compliance Officer (Latam)

About Us Established in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

Belo Horizonte

há 2 dias

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International Compliance Officer

Job SummaryWe are seeking a skilled International Compliance Officer to join our team. The successful candidate will be responsible for conducting international verification case reviews, reviewing and confirming Anti-Money Laundering (AML) screenings results, and coordinating with other departments on KYC/CDD-related workflows.Key Responsibilities:Conduct thorough international verification case...

Bebeecompliance

Salvador

há 2 dias

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Compliance Officer

OverviewSuperbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these initiatives to life.ResponsibilitiesReview,...

Superbet

São Paulo

há 2 dias

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Latin America Risk Management And Aml Compliance Officer

As a leader in the Meta FinTech Compliance Team, you will be driving forward large-scale initiatives related to the financial crime risk and compliance of Meta's payments products in Brazil and throughout Latin America, including its licensed payments entity Facebook Instituição de Pagamentos do Brasil Ltda (FBPB) in Brazil as well as regulated entities Colombia Edge SA and Colombia Services SAS...

Chief Compliance Officer

Join to apply for the Chief Compliance Officer role at Inside Higher Ed The Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University’s overall mission. At Howard University, we prioritize well‑being and professional...

Inside Higher Ed

Brasil

há 1 dia

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Compliance Officer (Latam)

About Us Established in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

Paranã

há 2 dias

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Compliance Officer (Latam)

About Us Established in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

Estado do Rio Grande do Norte

há 2 dias

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Compliance Officer (Latam)

About Us Established in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

Ituiutaba

há 2 dias

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Compliance Officer (Latam)

About UsEstablished in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

São Paulo

há 2 dias

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Vagas de emprego compliance officer em Brasil