1. Regulated Operations: Support compliance with the rules governing the company's virtual asset activities, PIX and payment institution — asset segregation, internal controls, AML/CFT, cybersecurity, and client transparency. Help with authorization processes before the relevant regulator and track key regulatory deadlines. Assist in the implementation of regulatory reporting requirements, interpreting obligations and addressing them with the technical team (e.g., Sisbajud/SIMBA set-up).
2. Capital Markets Advisory: Track the obligations tied to the company's investment advisory activity: registration, independence from issuers and distributors, and help draft responses to regulator inquiries and internal guidelines. 3. Consumer Demands & Authority Requests: Manage the preparation and submission of evidence and defense materials for consumer complaints and proceedings, and draft responses to official requests (ofícios) from authorities within their deadlines. 4. Regulatory Monitoring: Track changes in relevant laws and regulations, and help translate their practical impact for internal teams. 5. Stakeholder Support: Assist senior lawyers and the compliance team in communications with regulators, auditors, and banking partners, as well as in any other matters related to the organization, governance, and activities of the team. 6. Documentation: Draft memos, legal opinions, corporate and internal documents; organize records for audit and supervisory purposes. Requirements:...environment, you are encouraged to apply. This is a night shift position monitoring the Public Safety Communications network. Telecommunications Systems Technician II (TST II) performs PMs on MW equipment, such as microwave radio equipment (both analog and digital),...
EEO Statement: Hat World, Inc., Lids Holdings, Inc., dba Lids and subsidiaries is an Equal Opportunity Employer and is committed to complying with all federal, state, and local EEO laws. Hat World, Inc., prohibits discrimination against employees and applicants for ...
...access to 403(b) and 457 retirement savings plans. These are optional, employee-funded plans that provide additional opportunities for tax-advantaged savings, helping you build a more robust retirement strategy. Paid Personal Leave and Sick Leave: Based on the number...
...four days in office, one day remote 3form is hiring a junior to mid-level full stack web developer to help build and improve our website and ecommerce... ..., with a stronger emphasis on building polished user experiences in JavaScript and supporting them in Ruby on Rails....
Looking for a full time employee to do smaller odd jobs and maintenance on the facility along with lawn mowing and some cleaning. The is already a cleaning crew in place so it will only be when they miss something or there is an issue during the day. Most maintenance includes...