About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a
This role supports the MLRO in fulfilling the companys AML/CFT obligations by conducting local transaction monitoring investigations, screening reviews, case analysis, and suspicious activity assessments. The role is responsible for ensuring that investigative analysis, case documentation, and
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,
Candidate-se rapidamente pelo email: Requisitos e qualificações: Requisitos de Qualificação Profissional do Médico Emergencista e do Trabalho Ser graduado em medicina, com diploma registrado e reconhecido pelo MEC. Possuir título de especialização em Medicina do Trabalho
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:
Buscamos a pessoa que será a dona do tema de prevenção a fraudes transacionais e risco transacional na operação de pagamentos da Bemobi, com atuação em cartões, Pix, pagamentos recorrentes, chargebacks e gestão de risco em
Role Overview Were looking for a Head of Risk, Brazil to serve as a statutory officer of the company, owning the risk management and internal controls framework required for our license application and ongoing regulatory compliance