Get new jobs by email
- ...put in place to tackle these opportunities. Role: Build and execute monitoring processes to assess adherence to compliance, regulatory and Fraud Prevention requirements; Review and/or analyze customer regulatory, compliance and Fraud Prevention data to identify...RegulatoryFull timeWorldwide
- ...grow fast with a world-class team, ARQ is the place to do it. The Role As our Junior Lawyer in Brazil, you'll provide legal and regulatory support across three areas: the company's obligations as a regulated provider of virtual asset operations, payment institution,...RegulatoryRemote jobFull timeWork at officeLocal area3 days per week
- ...complex or borderline cases Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks...RegulatoryFull timeWork from home
- ...Position summary We are looking for a 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...RegulatoryRemote jobFull time
- ...management ~ Oversight and quality assurance of incident documentation, ensuring completeness, accuracy, and alignment with BCB regulatory standards; contribution to the BCB 260 annual fraud report ~ Regulatory SLA oversight for participant fraud investigation...RegulatoryFull time
$57.57k - $71.97k
...talent to meet performance and service standards. ~Monitor branch activities to ensure compliance with policies, procedures, and regulatory requirements. ~Facilitate team meetings and huddles to inspire, inform, and align staff with branch goals and service standards...RegulatoryFull timeContract workTemporary workApprenticeshipWork at office- ...Collaborate 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...RegulatoryFull timeRemote work
- ...opportunities to build the smooth user experience, ensuring that payment flows are intuitive, seamless, and aligned with customer and regulatory needs. #### Key Responsibilities Own and manage BRL on/off-ramp channels end-to-end, ensuring availability, performance, and...RegulatoryRemote jobFull timeLocal area
- ...staging builds before go-live. Ask: Is this the right user experience for this audience? Is it done with excellence? Steward the regulatory approval chain. Ensure fund communication artifacts are reviewed by legal and the right parties are copied; monitor and flag new...RegulatoryFull timeLive inRemote work
Agent
Brazil26 days ago - ...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 treat digital assets as just another financial primitive: fast,...RegulatoryRemote jobFull timeImmediate startWork from home
- ...reason through, and defend every assumption and mechanism in the model — revenue build, cost structure, credit/lending dynamics, regulatory capital, cash flow — to internal leadership and external investors. Scenario & sensitivity analysis: Develop scenarios, sensitivities...RegulatoryFull time
Recargapay
Brazil7 days ago - ..., and business operations, you will transform complex datasets into impactful digital solutions that improve decision-making and regulatory compliance. This position offers the opportunity to work with modern cloud technologies, AI-driven development practices , and large...RegulatoryFull time
Jobgether
Brazil7 days ago $229k
...with Cloudflare , Datadog , Auth0 , or similar tooling in our stack Familiarity with credit union or financial services regulatory environment Experience managing IT support operations with SLA-driven workflows Background in Zero Trust architecture and IAM...RegulatoryFull timeFor contractorsImmediate startRemote workHome officeWithClutch
Brazil16 days ago- ...Ensure all reconciliation breaks are researched, documented, and resolved within established service levels. Operational Risk & Regulatory Controls Ensure operational processes comply with applicable SEC, FINRA, and global market regulations. Support compliance...RegulatoryFull time
Alpaca
Brazil23 days ago - ...role responsibilities: Working with vulnerable populations Accessing confidential company data Ensuring compliance with regulatory requirements Rights Under the Fair Chance Act: Applicants are encouraged to inquire about their rights under the Fair Chance...RegulatoryFull timeImmediate start
- ...insurance Job Responsibilities: Ensure the Quality Management System (QMS) conforms to customer, AS9100, NADCAP, and applicable regulatory and legal requirements Oversee inspection of incoming materials, in-process production, and finished products to ensure...RegulatoryFull time
- ...solid Neurology expertise Good knowledge of GxP Good standing with local, state (in the US), and national licensing and regulatory authorities and certifying bodies GDPR/HIPAA , CFR/CTR/CTD and applicable (local) regulatory requirements understanding...RegulatoryFull timeContract workWork experience placementLocal area
Allucent
Brazil12 days ago - ...Analyst Overview: Mastercard is seeking a seasoned Senior Technical Program Manager to drive the execution of key Technology Regulatory initiatives across the Americas. This role sits at the intersection of technology, risk, and compliance, and is critical in...RegulatoryFull timeWorldwide
- ...development of partnerships and alliances to expand reach and adoption of Mastercard solutions in the segment. • Monitor market trends, regulatory factors, and technological innovations relevant to agribusiness payments. • Work closely with internal teams such as Products,...RegulatoryFull timeSeasonal workWork at officeWorldwide
- ...Passion: Demonstrates a deep enthusiasm for the web3 and cryptocurrency industry, with a sharp understanding of the latest trends, regulatory shifts, and innovations in the Brazilian market. Why Join Us At Bybit, we are committed to fostering a supportive and...RegulatoryRemote jobFull timeLocal areaAfternoon shift
- ...models is a plus. Market Knowledge: Familiarity with credit bureaus ( Serasa , Boa Vista , Quod ) and the Brazilian financial regulatory landscape. Skills & Mindset: Strong analytical thinking, with the ability to translate complex data into business strategies...RegulatoryFull timeWork at officeRemote work
Gympass
Brazil15 days ago - ...Support data governance initiatives and maintain adherence to organizational standards. Ensure data security, privacy, and regulatory compliance (access controls, masking policies, industry best practices). Optimization, Operations & Maintenance Monitor and...RegulatoryFull time
Bluelight Consulting
Brazil19 days ago - ...performance data from tidily-kept dashboards to drive decisions, so you’re not shooting from the hip with guesswork. Nice to have Regulatory : Experience in a regulated or health-adjacent space, specifically working within compliance guardrails. Recruiting : Track...RegulatoryFull timeTemporary workInterim roleLive inRemote workShift work
- Multinacional | Embalagens | América do Sul Eficiência Operacional | Indústria About Our Client Multinacional do setor de embalagens. Job Description Liderar as operações industriais e comerciais da região, garantindo o cumprimento dos objetivos estratégicos...Permanent employment
- 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, medir...Full time
- Country Manager | Liderança | P&L Supply Chain | Operação | Operations About Our Client ~ Empresa multinacional com presença global, especializada na gestão de operações críticas e soluções logísticas de alto valor agregado para mercados regulados. Job Description...Permanent employment
- Key Responsibilities Project Management Lead end-to-end implementation projects from kickoff through go-live. Develop and manage detailed implementation plans, timelines, milestones, and project deliverables. Monitor project progress, identify risks, and proactively...Full timeLocal area
Globalli
Brazil14 days ago - If you are looking to excel and make a difference, take a closer look at us… Key Responsibilities and Accountabilities Sales & Service Provide superior customer service to walk-in customers and contribute to expected levels of CSAT (Customer Satisfaction) scores...Work experience placementWeekend work
- District Manager - Mountain About the RoleAs a District Manager, you lead a portfolio of stores and coach a team of General Managers to deliver an optimal customer and employee experience, operational excellence, merchandising execution, maximum productivity and profitable...Temporary workFlexible hoursNight shiftWeekend work
- Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms ...Remote jobFull timeLocal area
