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, please visit our website: . How can you make a difference? As an Advocacy Officer, and under the guidance of the Communication... have the legal right to work in Brazil. Advertised: 14 Nov 2024 E. South America Standard Time Deadline: 24 Nov 2024... Apply Now

Compliance Officer will ensure that the company adheres to all regulatory and legal requirements within the Brazilian gambling... of contact with regulatory bodies and manage regulatory inquiries and inspections. Legal - Review and update customer facing legal documents... Apply Now

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil... inquiries and regulatory inspections. - Legal Documentation: Review and maintain customer-facing legal materials, including... Apply Now

strategies to protect sensitive data and infrastructure. ● Act as Data Protection Officer for Ebury Bank reporting to Central...-functional departments, such as IT, Risk, and Legal, to integrate security measures throughout the organisation. ● Stay current... Apply Now

, guided by Merchant Relations. On top of supporting the Acquirer Account officer, the position owner will have direct... process) c. Legal review coordination 2. CAR input and approval process 3. B2B Assets Campaigns: a. Secure internal... Apply Now

a Quality Service Application deadline 18 November 2024 Grade Administrative Officer (AO) Type of Position Full-time...$7.161,36 Type of Salary monthly Start Date 7 January 2025 Other benefits and conditions of employment Applicants must have the legal... Apply Now

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... Apply Now

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... Apply Now

Job Title Credit Analysis and Approval Specialist (Agribusiness) Job Description Summary: The Risk Officer (RO... and acted upon. The Risk Officer engages with the business at a transaction level providing initial risk input and ultimately... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent..., recommendations for account closure, freezing of funds as applicable. - Providing support to Customer Help Desk / Legal Team requests... Apply Now