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:Job Title: Production Worker Job Description We are seeking dedicated production workers to join our team. In this role, you will be responsible for performing general labor duties, setting up and operating machinery, and testing raw materials. This is a physically demanding...
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MALAWI'S PIZZA HAS IMMEDIATE OPENINGS FOR ALL TEAM POSITIONS. EARN GREAT MONEY!!! Join our amazing team! Please apply in person at 4801 N University Ave STE #110, Provo, UT 84604 Cashiers, cooks, dishwashers
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