Compliance jobs in Brazil

 ...services that help people, businesses and governments realize their greatest potential. Title and Summary Junior Analyst, Customer Compliance & Fraud Overview: • Demonstrated ability to communicate and interact cooperatively in a team environment; • Demonstrated... 

 ...with a background in fintech or crypto who wants to operate at the intersection of global risk infrastructure and local regulatory compliance. Key Responsibilities Monitor and review flagged transactions on the shared TRMS platform, applying BR-specific risk... 

 ...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... 

 ...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... 

 ...and Experience • Bachelor’s degree with 5 -7 years of relevant work experience in internal controls, audit, risk management, or compliance, preferably within payments, financial services, or regulated environments. • Strong reporting and presentation skills,... 

 ...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... 

 ...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... 

 ...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... 

 ...other relevant governance forums Regulatory & Governance Support • Support engagement with regulators, internal audit, and compliance reviews as required • Prepare materials and responses for regulatory reviews, examinations, and risk committee presentations... 

 ...design, implementation, and ongoing maintenance of a robust internal control environment that supports effective risk management and compliance with Mastercard standards and applicable regulatory requirements, including Banco Central do Brasil Resolution No. 150/522. This... 

 ...legal matters related to the electronic payments and financial services ecosystem, partnering with subject matter experts across compliance, regulatory, risk, tax, privacy, and intellectual property. • Manage and coordinate external counsel on complex matters. • Mentor... 

 ...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... 

 ...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... 

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...

 ...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... 

 ...operational performance. Lead transformation, continuous improvement, and organizational optimization initiatives. Ensure regulatory compliance, governance, and quality standards. Lead large and diverse teams, including the management of partners and distributors in... 

 ...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... 

 ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 

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...

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...

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...

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...

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...

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...

Job Description Do you enjoy being part of a successful team? Do you like working in collaborative teams and solving technical problems? Join our Turbomachinery Team! Partner with the best This position will be responsible to perform on-site installation of...

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...

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...

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...

 ...product line tools and services Applying Health, Safety and Environment (HS&E) standards and procedures in all situations to ensure compliance is maintained Building successful long-term customer relationships that lead to high levels of customer satisfaction and... 

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...