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HomeJobsLocationsBrazil

Compliance Jobs in Brazil

14 open positions
14 jobs
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Showing 14 of 14 jobs
ClaraClara·BrazilBrazil·On-site

Compliance Operations Associate - São Paulo (Hybrid)

67
Med

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued cor

Legal & ComplianceComplianceMid
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4 0 0 5d ago
Clara
Clara·BrazilBrazil

Compliance Operations Associate - São Paulo (Hybrid)

Legal & ComplianceComplianceMid
67
Med
5d ago
4 views0 saves 0 applied

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued cor

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
5d ago
NubankNubank·BrazilBrazil·On-site

Crypto Compliance Senior Specialist

67
Med

Crypto Compliance Senior Specialist About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin Americ

Legal & ComplianceComplianceSenior
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1 0 0 1mo ago
Nubank
Nubank·BrazilBrazil

Crypto Compliance Senior Specialist

Legal & ComplianceComplianceSenior
67
Med
1mo ago
1 views0 saves 0 applied

Crypto Compliance Senior Specialist About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin Americ

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
1mo ago
BinanceBinance·BrazilRemote · open to Brazil

Compliance EDD & High Risk Client Team Lead

76
High

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Legal & ComplianceComplianceFull-Time: RemoteLead
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2 0 0 2mo ago
Binance
Binance·BrazilRemote · open to Brazil

Compliance EDD & High Risk Client Team Lead

Legal & ComplianceComplianceFull-Time: RemoteLead
76
High
2mo ago
2 views0 saves 0 applied

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
2mo ago
X
Xpinc·BrazilBrazil·On-site

Analista de Compliance Pleno | PLD

60
Med

Sobre nós ​ A XP Inc. é uma das maiores instituições financeiras independente do Brasil, dona das marcas XP, Rico, Clear, XP Educação, InfoMoney, entre outras. Com mais de 4,6 milhões de clientes ativos e um valor superior a R$ 1,1 trilhão de ativos sob custódia, há 25 anos vem transformando

Legal & ComplianceComplianceMid
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3 0 0 5d ago
X
Xpinc·BrazilBrazil

Analista de Compliance Pleno | PLD

Legal & ComplianceComplianceMid
60
Med
5d ago
3 views0 saves 0 applied

Sobre nós ​ A XP Inc. é uma das maiores instituições financeiras independente do Brasil, dona das marcas XP, Rico, Clear, XP Educação, InfoMoney, entre outras. Com mais de 4,6 milhões de clientes ativos e um valor superior a R$ 1,1 trilhão de ativos sob custódia, há 25 anos vem transformando

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Quick Apply
Details
3 views0 saves0 applied
5d ago
esssesss·BrazilBrazil·Hybrid

Especialista em License Compliance - Software

16
Lowest

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

Legal & ComplianceComplianceFull TimeMid
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2 0 0 ~3mo ago
esss
esss·BrazilBrazil·Hybrid

Especialista em License Compliance - Software

Legal & ComplianceComplianceFull TimeMid
16
Lowest
~3mo ago
2 views0 saves 0 applied

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
~3mo ago
esssesss·BrazilBrazil·Hybrid

Especialista em License Compliance - Software

16
Lowest

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

Legal & ComplianceComplianceFull TimeMid
See 2 similar>
Quick Apply
1 0 0 ~3mo ago
esss
esss·BrazilBrazil·Hybrid

Especialista em License Compliance - Software

Legal & ComplianceComplianceFull TimeMid
16
Lowest
~3mo ago
1 views0 saves 0 applied

Estamos com uma oportunidade em aberto para Especialista em License Compliance - Software. O especialista será responsável por conduzir investigações, geração de leads, negociações e resolução de casos relacionados ao uso não autorizado de softwares distribuídos pela ESSS, incluindo auditorias de us

See 2 similar
Quick Apply
Details
1 views0 saves0 applied
~3mo ago
C
Capital·BrazilBrazil·Hybrid

Head of Compliance, Brazil

24
Lowest

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Legal & ComplianceComplianceHybridExecutive
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2 0 0 11mo ago
C
Capital·BrazilBrazil·Hybrid

Head of Compliance, Brazil

Legal & ComplianceComplianceHybridExecutive
24
Lowest
11mo ago
2 views0 saves 0 applied

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
11mo ago
AlpacaAlpaca·BrazilRemote · open to Brazil

Director of Compliance

From $150/hour
51
Low

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

Legal & ComplianceComplianceExecutive
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18 0 0 6mo ago
Alpaca
Alpaca·BrazilRemote · open to Brazil

Director of Compliance

Legal & ComplianceComplianceExecutive
From $150
/hour
51
Low
6mo ago
18 views0 saves 0 applied

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

See 2 similar
Quick Apply
Details
18 views0 saves0 applied
6mo ago
BinanceBinance·BrazilRemote · open to Brazil

Rule Tuning Specialist – Transaction Monitoring

39
Lowest

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
See 3 similar>
Quick Apply
4 0 0 4mo ago
Binance
Binance·BrazilRemote · open to Brazil

Rule Tuning Specialist – Transaction Monitoring

Legal & ComplianceOtherComplianceFull-Time Onsite Or RemoteMid
39
Lowest
4mo ago
4 views0 saves 0 applied

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 3 similar
Quick Apply
Details
4 views0 saves0 applied
4mo ago
BinanceBinance·BrazilRemote · open to Brazil

Compliance EDD/High Risk Client Analyst

39
Lowest

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Legal & ComplianceOtherAnalystComplianceFull-Time: RemoteMid
See 4 similar>
Quick Apply
5 0 0 4mo ago
Binance
Binance·BrazilRemote · open to Brazil

Compliance EDD/High Risk Client Analyst

Legal & ComplianceOtherAnalystComplianceFull-Time: RemoteMid
39
Lowest
4mo ago
5 views0 saves 0 applied

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 4 similar
Quick Apply
Details
5 views0 saves0 applied
4mo ago
X
Xpinc·BrazilBrazil·On-site

Analista de Compliance Pleno | PLD

23
Lowest

Sobre nós ​ A XP Inc. é uma das maiores instituições financeiras independente do Brasil, dona das marcas XP, Rico, Clear, XP Educação, InfoMoney, entre outras. Com mais de 4,6 milhões de clientes ativos e um valor superior a R$ 1,1 trilhão de ativos sob custódia, há 25 anos vem transformando

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
4 0 0 3mo ago
X
Xpinc·BrazilBrazil

Analista de Compliance Pleno | PLD

Legal & ComplianceComplianceMid
23
Lowest
3mo ago
4 views0 saves 0 applied

Sobre nós ​ A XP Inc. é uma das maiores instituições financeiras independente do Brasil, dona das marcas XP, Rico, Clear, XP Educação, InfoMoney, entre outras. Com mais de 4,6 milhões de clientes ativos e um valor superior a R$ 1,1 trilhão de ativos sob custódia, há 25 anos vem transformando

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
3mo ago
RippleRipple·BrazilBrazil·On-site

Compliance Manager (AML_CFT Compliance Officer) Brazil

31
Lowest

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economi

Legal & ComplianceOtherCompliance SpecialistComplianceMid
See 4 similar>
Quick Apply
7 0 0 4mo ago
Ripple
Ripple·BrazilBrazil

Compliance Manager (AML_CFT Compliance Officer) Brazil

Legal & ComplianceOtherCompliance SpecialistComplianceMid
31
Lowest
4mo ago
7 views0 saves 0 applied

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economi

See 4 similar
Quick Apply
Details
7 views0 saves0 applied
4mo ago
AgibankAgibank·BrazilBrazil·On-site

Especialista em Pix - Regulatório e Compliance - Campinas/SP

67
Med

Sobre nós Somos orgulhosamente brasileiros e populares, digitais sempre e presenciais quando o cliente quiser. Inovamos para dar acesso a serviços financeiros e oferecemos uma experiência que encoraja as pessoas a vencerem o hoje. Nossa razão de existir é clara: lutar por uma experiência bancária qu

Legal & ComplianceComplianceMid
See 2 similar>
Quick Apply
2 0 0 1mo ago
Agibank
Agibank·BrazilBrazil

Especialista em Pix - Regulatório e Compliance - Campinas/SP

Legal & ComplianceComplianceMid
67
Med
1mo ago
2 views0 saves 0 applied

Sobre nós Somos orgulhosamente brasileiros e populares, digitais sempre e presenciais quando o cliente quiser. Inovamos para dar acesso a serviços financeiros e oferecemos uma experiência que encoraja as pessoas a vencerem o hoje. Nossa razão de existir é clara: lutar por uma experiência bancária qu

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
TsmgTsmg·BrazilBrazil·On-site

LATAM Compliance POC

31
Lowest

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Conduct trade and regulatory research for internation

Legal & ComplianceOtherComplianceContract Full TimeMid
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Quick Apply
3 0 0 7mo ago
Tsmg
Tsmg·BrazilBrazil

LATAM Compliance POC

Legal & ComplianceOtherComplianceContract Full TimeMid
31
Lowest
7mo ago
3 views0 saves 0 applied

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Conduct trade and regulatory research for internation

See 3 similar
Quick Apply
Details
3 views0 saves0 applied
7mo ago
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