Compliance, Avp

**Client Implementation Specialist, AVP**:**Job ID**:R0388268**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2025-04-24**Location**:Sao Paulo**Position Overview**:**Job Title**:Client Implementation Specialist**Corporate Title**:AVP**Location**:São Paulo**Overview**Client Service is responsible for retaining, growing and developing...

The role holder is expected to acquire, retain, and grow a diversified portfolio of Multinational customers for HSBC adhering to the Group values, business strategy, operational policies, regulatory requirements and risk management practices. The corporate segment is core to CIB and this position is required to maximize the value of these relationships...

The Product Specialist is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team.The overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive position.**Responsibilities**:-...

**Responsibilities**:- With a focus on corporate clients the Corporate Sales Trader will help team to roll out initiatives to foster revenue growth and increase wallet share throughout their specified segment- Build rapport and strategically work with clients to understand their needs and leverage the Firm's trading capabilities for their benefit-...

This is a key role in Brazil Custody Operations, which is part of the team responsible for the Citi DTVM liquidity and funding control function. Citi DTVM is the legal entity used by Custody business in Brazil.**Responsibilities**:- Execute liquidity and funding processing related to Brazil Custody Operations.- Formulate procedures, techniques and contribute...

SR OPERATION RISK ANALYST (No DO VAGA: BRA000238)**Descrição**:The Operations OPC Brazil is responsible for proposing & substantiating a dedicated control framework (incl. RCSA, Control Plans), managing any operational risk incidents within the perimeter and establishing permanent control actions (incl. compliance with reg. requirements, follow up on...

This AVP level Unit Manager role will support the Brazil FX Operations Head, responsible for the processing of FX with risk & control activities. The role is responsible for identifying and analysing the risks in the processing environment, with an-end-to-end approach, assuring that controls are operating effectively, providing analytical support to design...

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading health solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues – caring for...

-Job description The Financial Crime Compliance Manager is responsible, along with the Head of Compliance, for supporting the First LOD (business and functions) on their responsibilities to manage financial crime risks, and will be focused on ensuring that businesses are effective in countering financial crime risk. Responsibilities include: - Working...

**Compliance Officer**: **Job ID**:R0389308 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-29 **Location**:Sao Paulo **Position Overview**: **Job Title**:Compliance Officer **Corporate Title**:AVP **Location**:São Paulo, Brazil **Overview** Compliance is mandated by regulators to be a fully independent control...

**Project Manager - AVP** **BUSINESS OVERVIEW**: Change & Solutions works closely with BNPP’s executive management and senior leadership to design and implement high-level, and strategically important projects for the Bank in Brazil. The team delivers value across the bank’s platforms through an integrated approach with deep international...

Key activities include: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Providing guidance on rules and regulations relating to TTS products, and perform ICRM credible challenge as second line of defense, as well as perform credible challenge in regards compliance...

The Product Specialist is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team. The overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive...

**Location(s)**: - Avenida Presidente Juscelino, Kubitschek 1455, 04543-011 Vila Nova Conceicao, Floor 8, suite 82, Sao Paulo, 04544-140, BR **Line Of Business**: Regional Organization(REG ORG) **Job Category**: - Sales & Marketing **Experience Level**: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s...

Governance - Risk & Control for Equities Operations, being in charge of all control & risks activities related. **Responsibilities**: - Coordinating and driving Internal Control activities across the various control disciplines and internal policies, focusing on Risk Management: Contingency Plan, Information Security, Management Control Assessment (MCA),...

**Responsibilities**: - With a focus on corporate clients the Corporate Sales Trader will help team to roll out initiatives to foster revenue growth and increase wallet share throughout their specified segment - Build rapport and strategically work with clients to understand their needs and leverage the Firm's trading capabilities for their benefit -...

This is a key role in Securities Services Operations Brazil responsible for the overall risk and controls activities of the areas. These activities may include coordinating external and internal audits, COB, addressing regulatory or any of kind of audit issues, MCA (design execution and delivery), Risk KPIs monitoring and other institutional controls. The...

SR OPERATION RISK ANALYST (Nº DO VAGA: BRA000238) **Descrição**: The Operations OPC Brazil is responsible for proposing & substantiating a dedicated control framework (incl. RCSA, Control Plans), managing any operational risk incidents within the perimeter and establishing permanent control actions (incl. compliance with reg. requirements, follow up on...