Last updated: 2025-08-11
9 Regulatory Compliance jobs in São Paulo.
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
São Paulo
- Skills: underwriting, credit analysis, risk assessment, compliance, AML, KYC, PCI, Internal Controls, credit risk, process improvement
- Level: mid
- Type: full_time
OKX
OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent ye…
São Paulo
- Skills: financial crimes, internal audit, AML, CTF, sanctions, fraud prevention, risk management, compliance, cryptocurrency, strategic leadership
- Level: senior
- Type: full_time
Kaizen Gaming
Kaizen Gaming is one of the biggest GameTech companies in the world, operating in 19 markets, leveraging cutting-edge technology to provide the best experience…
São Paulo
- Skills: Payments, Fraud Prevention, KYC, operations management, client satisfaction, problem-solving, decision-making, customer experience, analysis, Power BI
- Level: mid
- Type: full_time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial techno…
São Paulo
- Skills: compliance, AML, KYC, financial services risks, regulatory obligations, risk management, stakeholder management, payments, banking sector, compliance frameworks
- Level: senior
- Type: full_time
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
São Paulo
- Skills: compliance, regulatory requirements, legal affairs, risk assessments, audits, project management, stakeholder communication, regulatory policies, analytical skills, gaming industry
- Level: mid
- Type: full_time
Capco
A Capco é uma consultoria global de tecnologia e gestão especializada na transformação digital, oferecendo soluções inovadoras e orientadas por dados para um p…
São Paulo
- Skills: KYC, EDD, AML, Compliance, Due Diligence, transações, detalhes, regulatórias, sistemas de monitoramento, finanças
- Level: mid
- Type: full_time
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments.
São Paulo
- Skills: compliance, fintech, regulatory, products, services, user experience, development teams, innovative, disruptive, technology
- Level: mid
- Type: full_time
Nu
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
São Paulo
- Skills: regulatory compliance, risk management, 1st line of Defense, regulatory tracking, action plans, compliance management, regulatory requirements, BACEN, CVM, communication skills
- Level: mid
- Type: full_time
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy custom…
São Paulo
- Skills: compliance, risk management, operational risk, internal controls, regulatory expertise, technology, disruptive products, user experiences, secure, compliant
- Level: mid
- Type: full_time
EBANX
EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.
São Paulo
- Skills: regulatory compliance, credit card brands, action plans, regulatory strategies, technical negotiations, regulatory risks, business strategies, operational gains, Payment Institution, Exchange
- Level: mid
- Type: full_time
CloudWalk
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments.
São Paulo
- Skills: compliance, fintech, regulatory challenges, financial solutions, innovation, product development, financial products, user experience, technology, disruptive products
- Level: mid
- Type: full_time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
São Paulo
- Skills: government affairs, public policy, legislators, political advisory, financial services, technology, stakeholders, advocacy, compliance, crypto
- Level: senior
- Type: other
Swiss Re
Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. We anticipate and manage risks, fr…
São Paulo
- Skills: Compliance, Risk Management, Anti-Money Laundering, Data Protection, Anti-Bribery, Regulatory Developments, Training, Monitoring, Audit, Insurance
- Level: mid
- Type: full_time
dsm-firmenich
As innovators in nutrition, health, and beauty, dsm-firmenich reinvents, manufactures, and combines vital nutrients, flavors, and fragrances for the world’s gr…
São Paulo
- Skills: Regulatory Affairs, Compliance, Fragrance, Flavour, Customer Relationships, Industry Standards, Data Compliance, Communication Skills, Sustainability, Innovation
- Level: mid
- Type: full_time
Superbet
Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
São Paulo
- Skills: fraud detection, payments processing, risk assessment, KYC, device fingerprinting, machine learning, customer support, compliance, transactional activity, suspicious behavior
- Level: mid
- Type: full_time
Teleflex
As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of people’s lives. Through our vision to beco…
São Paulo
- Skills: regulatory affairs, Brazil regulatory, medical devices, INMETRO certification, submission documents, compliance, data entry, user documentation, technical writing, cross-functional teams
- Level: mid
- Type: other
Johnson & Johnson
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
São Paulo
- Skills: Regulatory Affairs, Pharma Regulatory, Drug Development, Global Regulatory, Submission Plans, Labeling Strategies, Health Authorities, Marketing Approval, Registration Dossiers, Project Management
- Level: senior
- Type: other
Kenvue
At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - i…
São Paulo
- Skills: Product Vigilance, regulatory intelligence, compliance, medical safety, regulatory monitoring, stakeholder engagement, process excellence, trend analysis, risk assessment, cross-functional collaboration
- Level: mid
- Type: full_time
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
São Paulo
- Skills: KYC, iGaming, leadership, compliance, regulatory, automation, team management, process improvement, analytical skills, problem-solving
- Level: mid
- Type: other
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
São Paulo
- Skills: regulatory reporting, BACEN, CNBV, Fintech, automation, financial compliance, statistical reporting, capital and liquidity requirements, financial institution, consultancy
- Level: senior
- Type: full_time