About BingX Founded in 2018, BingX is a leading crypto exchange and Web3 AI company, serving over 40 million users worldwide. Ranked among the top 5 global crypto derivatives platforms and recognized as a pioneer in
Noah builds the financial infrastructure that connects traditional banks, payment networks, and digital finance. Its platform enables seamless value movement between currencies and markets through a single API for account issuance, global payouts, and real-time settlement.
Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,
About the company We are one of the worlds earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive
Muito Prazer! Somos a Monte Bravo. A Monte Bravo nasceu em 2010, do sonho dos nossos sócios fundadores Pier Mattei e Filipe Portella e, desde então, busca fazer a diferença na vida das pessoas através do
Oportunidade 100% remota para Gerente de Serviços Financeiros Vaga : Gerente Sênior de Consultoria em Serviços Financeiros Modelo de trabalho: Remoto Contratação: PJ, sem benefícios Início : 07/2026 Prazo : 03 MESES, chances de renovação Idioma:
Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ
JOB SUMMARY - Develop well documented credit policies that support customer relationship deepening and strengthening of portfolio loss coverage, scorecard usage and bureau cut off setting. - Review group/regulatory policies/directions & do gap documents with targeted
Head of Legal & Compliance, VFS Latin America Location: Curitiba, BR, Position Type: Graduate Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future.
Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. If you seek to make a difference on a global scale, working with next‑gen