Compliance, Avp
3 semanas atrás
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 closely with the business and functions, advising on policy requirements and providing effective oversight of key processes related to financial crime, ensuring exposure to the risk is well managed and within risk appetite.
- Articulating risk appetite, policies and regulatory requirements and expectations regarding money laundering, sanctions, tax evasion, terrorist financing and bribery and corruption.
- Acting as a trusted advisor to senior stakeholders both within First and Second LOD on financial crime and reputational risk related matters.
- Ensuring compliance with internal governance requirements related to financial crime risk, providing analysis, reporting and governance independent from the First LOD, thereby maintaining an objective assessment of risk exposure.
- Ensuring Global Policies and Local Regulatory requirements related to money laundering, sanctions, tax evasion, terrorist financial and bribery and corruption are properly reflected in local policies and procedures, and ensuring relevant stakeholders within First and Second LOD are aware of those requirements, supporting on enforcing the Financial Crime awareness culture in the
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Client Implementation Specialist, Avp
2 semanas atrás
São Paulo, São Paulo, Brasil Deutsche Bank Tempo inteiro**Client Implementation Specialist, AVP**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **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 strategic client...
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FX Middle Office Aviator
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeMiddleOffice Tempo inteiro R$1.500.000 - R$2.500.000Job OverviewThe role of FX Middle-Office AVP involves overseeing the trading flow, including capture, monitoring, controls, and intraday reconciliations of Treasury and FX products traded in the local branch.This position also entails supporting the Trading Desk in cash management related activities, such as BRL forecasts, PnL calculations, and producing...
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Relationship Manager, Avp
4 semanas atrás
São Paulo, São Paulo, Brasil HSBC Tempo inteiroThe 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...
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Accounting Manager Avp
2 semanas atrás
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroJob Purpose Performing the month end close process; Preparing and submitting reports to the local regulator (BACEN), such as CADOCs 4010, 4016, 4111, 4050, 9010 and 9011; Preparation of local financial statements for both the bank and holding entities; Managing the entity-wide Balance Sheet Reconciliation Process (BSRS); Work on the reconciliation and GL...
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Accounting Manager Avp
2 semanas atrás
São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiroJob PurposePerforming the month end close process;Preparing and submitting reports to the local regulator (BACEN), such as CADOCs 4010, 4016, 4111, 4050, 9010 and 9011;Preparation of local financial statements for both the bank and holding entities;Managing the entity-wide Balance Sheet Reconciliation Process (BSRS);Work on the reconciliation and GL review...
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Accounting Manager Avp
2 semanas atrás
São Paulo, São Paulo, Brasil HSBC Tempo inteiroJob Purpose: Performing the month end close process; Preparing and submitting reports to the local regulator (BACEN), such as CADOCs 4010, 4016, 4111, 4050, 9010 and 9011; Preparation of local financial statements for both the bank and holding entities; Managing the entity-wide Balance Sheet Reconciliation Process ('BSRS'); Work on the reconciliation...
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Accounting Manager AVP
3 semanas atrás
São Paulo, São Paulo, Brasil HSBC Tempo inteiroJob Purpose: Performing the month end close process; Preparing and submitting reports to the local regulator (BACEN), such as CADOCs 4010, 4016, 4111, 4050, 9010 and 9011; Preparation of local financial statements for both the bank and holding entities; Managing the entity-wide Balance Sheet Reconciliation Process ('BSRS'); Work on the reconciliation...
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Accounting Manager AVP
3 semanas atrás
São Paulo, São Paulo, Brasil HSBC Tempo inteiroJob Purpose: Performing the month end close process; Preparing and submitting reports to the local regulator (BACEN), such as CADOCs 4010, 4016, 4111, 4050, 9010 and 9011; Preparation of local financial statements for both the bank and holding entities; Managing the entity-wide Balance Sheet Reconciliation Process ('BSRS'); Work on the...
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Manager, Small to Medium Business Sales
2 semanas atrás
São Paulo, São Paulo, Brasil DocuSign Tempo inteiro**Company Overview**:Docusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify people's lives. With intelligent agreement management, Docusign unleashes business-critical data that is trapped inside of documents. Until...
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Senior Business Analyst, Medicare Sales
Há 19 horas
São Paulo, São Paulo, Brasil CVS Health Tempo inteiro R$82.000 - R$182.549 por anoAt 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...
