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- ...LATAM Policy & Regulatory Specialist to support and expand Crystal’s fast-growing business in the blockchain and cryptocurrency compliance sector across Latin America. This is a high-visibility, strategic role at the intersection of regulatory advisory, public-sector...SuggestedRemote jobFull time
- ...services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Customer Compliance & Fraud Overview: Demonstrated ability to communicate and interact cooperatively in a team environment. Demonstrated...SuggestedFull timeWorldwide
- About the Company: For over 35 years, we've transacted more than $3.5 billion of real estate, acquiring over 14,648 multifamily units and taking dozens of properties full cycle — on average returning 100% of investor capital plus strong returns. Our focus is acquiring older...SuggestedFull time
Agent
Brazil7 days ago - ...brands — an SEC-regulated real-estate investment fund and a family-focused legacy coaching and publishing brand. The Traffic and Compliance Manager is the keeper of time and project tracking. We can’t afford to delay deliverables, we need help with scheduling tasks and...SuggestedFull timeLive inRemote work
Agent
Brazil26 days ago - About Us Tenchi is a Cyber Security company that is building innovative technology focused on Third-Party Cyber Risk Management for businesses. Founded by serial entrepreneurs and backed by a solid group of Institutional Investors , we seek to disrupt this rapidly growing...SuggestedFull timeRemote work
Tenchi-security
Brazil7 days ago $57.57k - $71.97k
...responsibilities including: ~Support the Branch Experience Manager in overseeing daily branch operations to ensure efficiency, compliance, and achievement of strategic goals. ~Coach and develop branch staff, fostering a high-performance culture through training, cross...SuggestedFull timeContract workTemporary workApprenticeshipWork at office- ...with clients to design and implement tailored cyber risk remediation strategies that align with their business goals and regulatory compliance needs. Provide expert technical guidance and support, troubleshooting issues, offering solutions, and ensuring quick...SuggestedFull timeRemote work
- ...requests: review 1 LoD responses for adequacy, flag deficiencies, and ensure timely escalation where SLAs are at risk ~ BCB 343 compliance monitoring of 24-hour fraud event registrations and monthly declarations submitted by 1 LoD ~ Independent assessment of BCB-...SuggestedFull time
- ...project milestones at project level. Lead the project from execution whilst managing cross-functional partners • Ensure methodology compliance and manage resolutions, reporting to management when necessary • Ensure timely and accurate communication with project staff...SuggestedFull timeWork at officeWorldwide
- ...the integration of local payment methods that allow users to deposit and withdraw BRL. You will collaborate closely with product, compliance, and tech teams to improve the fiat on&off-ramp experience for users. A key aspect of this role is working with the product team...SuggestedFull timeLocal area
- ...performance. Content comes from the VP of Marketing; deployment is yours. Own email list management: hygiene, segmentation, imports, compliance, and growth tracking. Support podcast production: guest scheduling, recording logistics, and publish coordination for the...SuggestedFull time
- ...mercado. Fortalecer o relacionamento com clientes estratégicos e parceiros de negócio. Garantir elevados padrões de governança, compliance e alinhamento às diretrizes corporativas. Reportar resultados e iniciativas estratégicas à liderança global e ao Conselho...SuggestedFull time
- ...Espec Fin Crime Compliance III Country: Brazil Deseja crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar! Ao integrar o time de Riscos do Santander, você atuará na área que tem a função de identificar,...SuggestedFull time
- ...support across three areas: the company's obligations as a regulated provider of virtual asset operations, payment institution, and compliance with investment advisory obligations before the local capital markets regulator. This is a hands-on role: you'll track...SuggestedRemote jobFull timeWork at officeLocal area3 days per week
- ...e desenvolvimento de parcerias estratégicas. Liderar todas as operações locais, assegurando padrões de qualidade, segurança, compliance e eficiência operacional. Monitorar indicadores de desempenho financeiro e operacional, implementando ações corretivas quando...SuggestedPermanent employment
- ...cases. The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and proven experience leading a compliance team. Key Responsibilities: Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely...Full timeWork from home
- ...as needed. Cross-Functional Coordination Partner with Product, Engineering, Payroll Operations, Benefits, Customer Success, Compliance, and local payroll providers to ensure successful implementation. Coordinate internal resources and dependencies required to...Full timeLocal area
- ...deliver the expected levels of customer service, cross-selling (for products applicable) and contribute to operational control and compliance as specified by the Bank. Requirements Education/Qualification ~ Degree/Diploma Holder Experience Related working...Work experience placementWeekend work
- ...problems with sustainable solutions • Maintain a keen awareness of the external market and competition • Ensure stores are operating in compliance with all Gap Inc. policies and procedures Who You Are • Demonstrated ability to drive results; execute based upon direction and...Temporary workFlexible hoursNight shiftWeekend work
- ...trading, payments, funding, and digital asset services through a single unified system. It provides coordinated liquidity, custody, compliance, risk management, and settlement capabilities, reducing operational complexity for fintechs, banks, brokerages, and payment...Remote jobFull timeLocal area
- Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...Full timeWork at officeWorldwide
- ...Excellent cross-functional collaboration skills, with experience partnering closely with Product, Data, Finance, Creative, Legal and Compliance teams. ~ Comfortable operating in fast-paced, highly regulated industries where balancing growth, customer trust and compliance...Full time
Kraken
Brazil20 days ago - ...custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to...Remote jobFull timeImmediate startWork from home
- ...DevSecOps. GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, and accelerate digital transformation. More than 50 million registered users and more than 50% of the Fortune 100* trust GitLab...Full timeWork at office
GitLab
Brazil20 days ago - ...massive ownership. This is the place where you’ll see the entire machine — sourcing, product development, packaging, manufacturing, compliance, marketing, marketplace strategy, retail — all under one roof. If you want to learn how consumer products actually get built and...Full timeLive inRemote workFlexible hours
eJam
Brazil13 days ago - ...expanding small business client portfolio under a permanent, full-time remote engagement framework. Operating as our core conversion and compliance engine within the Paid Ads division, you will step up to claim direct campaign health, account verification, and lead-quality...Permanent employmentFull timeLocal areaRemote workWork from homeHome officeMonday to FridayShift work
Olly Olly
Brazila month ago - ...direct line between what you build and how it performs in production. Enterprise foundation: Long-term financial stability, SOC 2 compliance, access to global-scale production environments, and deep domain expertise in manufacturing, logistics, and supply chains. Why...Full timeContract work
$229k
...to credit unions across the US. Our platform serves 163 credit unions , processes sensitive financial data, and must meet strict compliance requirements ( SOC 2 Type II , GLBA , CCPA ). This role is the single owner of our cloud infrastructure ( AWS ), security...Full timeFor contractorsImmediate startRemote workHome officeWithClutch
Brazil16 days ago- IT Analyst III Country: Brazil QUEM SOMOS A F1RST é o futuro e sua carreira está aqui! Nossa cultura é baseada em “Pessoas, Inovação e Resultados”. ☝️ Fazemos parte do maior banco Internacional do Brasil, um dos maiores bancos do mundo. Promovendo serviços e experi...Full timeLocal areaHome officeFlexible hours
- ...Assist with sourcing research agencies for bespoke research projects. Process & Policy Governance AR policy adherence and compliance Maintain AR policies, workflows, and best practices. Process Documentation and Management (Documents and maintains all...
