Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling... for all staff and Directors. Successful Candidate: Brazilian citizenship (required). Bachelor's degree in Law, Business...
We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil... São Paulo. - Bachelors degree in Law, Business, Compliance, or a related discipline. - A minimum of 5 years experience...
); or Qualifications from a marine or nautical institution and relevant seagoing experience as a certificated ship officer...-related characteristics that may be protected under the law of the Federal Government or specific state employment laws...
an inclusive environment. As a Compliance Officer you will join the Latin America and Canada team, at Sao Paulo office... and controls and Data Privacy. As a Compliance Risk Management Officer, you will have the following responsibilities...
will be responsible for Analyze and understand different countries regulatory requirements. Transforms general law terms to practical... Compliance Officer on changes, potential risks within their projects. Prepares and provides Compliance training to the team...
and features of the SABIS® Educational System™. Assisting the Admission Officer/ Office Manager in providing support to new... discharge from military service, genetic information or other segmenting factor protected by law, or local human rights...
environment. This role reports to the LatAm MKT Vice President, and into the Chief Marketing Officer organization. About the... status, veteran status, or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal...
Job Description: About the Role: Grade Level (for internal use): 12 Role: Compliance Officer The Compliance... Officer role is based in Brazil and the successful candidate will be responsible for supporting the implementation...
reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML...
de Janeiro´s office. The Fitch Group Corporate Communications team is currently seeking a Director-level candidate for a Press Officer..., protected veteran status, and other statuses protected by law. #LI-GT1 #LI-Hybrid...
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