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Dot Compliance Jobs In Brazil - 30 Job Positions Available

1 – 12 of 30 jobs
KTO Group jobs

Welcome to KTO Group, where innovation drives excitement in iGaming. Founded in 2018 by Andreas Bardun, we’re transforming online gaming with a focus on transparency and player satisfaction. At KTO.com, we blend the thrill of sports

KTO Group  26 days ago
Jeeves jobs

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico,

Jeeves  10 days ago
Xtransfer jobs

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,

Xtransfer  27 days ago
XTransfer jobs

About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role

XTransfer  14 days ago
BIC jobs

Join BIC World, a community of brands dedicated to creating ingeniously simple and joyful products that have been part of hearts and homes for over 75 years. We are committed to growing our iconic and innovative

BIC  2 days ago
Netflix jobs

Netflix is one of the worlds leading entertainment services, with over 300 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play,

Netflix  1 day ago
Interactive Education Concepts, Inc jobs

Instructional Designer Our Mission: To Save Lives Our Vision: Rethink the Ordinary IMPROV Learning is a leader in innovative and engaging educational solutions. We combine entertainment and education to create programs that make complex topics more

Interactive Education Concepts, Inc  1 day ago
Thales jobs

Les entreprises et les gouvernements comptent sur Thales pour apporter de la confiance aux milliards d’interactions numériques qu’ils établissent avec les utilisateurs. L’Activité Mondiale Identité & Sécurité Numériques (DIS) fournit des technologies et services (des logiciels

Thales  1 day ago
Royal Air Maroc jobs

As part of the management of its activity within Madrid airport, Royal Air Maroc is recruiting a duty officer who will be in charge of assisting the stopover chief in the management of the stopover, customer

Royal Air Maroc  3 days ago
Jobrapido jobs

Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas. As part of the management of its activity within Madrid airport, Royal Air

Jobrapido  3 days ago
Jobrapido jobs

Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas. As part of the management of its activity within Madrid airport, Royal Air

Jobrapido  3 days ago
Porto jobs

A área de tributos sobre o faturamento atua como Shared Service de todas as empresas do grupo Porto Seguro, suas principais atividades são, escrituração fiscal, registro contábil das provisões tributárias, apurações de impostos e guia de

Porto  19 hours ago

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Compliance Specialist

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