Senior Compliance Manager

Senior Compliance Manager LATAM Job Opportunity: About the Role: We are seeking a seasoned Senior Compliance Manager to spearhead our compliance initiatives in LATAM, ensuring regulatory adherence and risk mitigation. Key Responsibilities: Develop and implement comprehensive compliance programs, policies, and procedures for the region. Conduct thorough...

Overview Senior Compliance Manager & MLRO, Brazil – Airwallex Join to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex. What You'll Do Drive and embed Airwallex's compliance program in Brazil by designing, developing, implementing, and monitoring screening and monitoring rules. Support regulatory obligations for the Brazil market;...

OverviewSenior Compliance Manager & MLRO, Brazil – AirwallexJoin to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex.What You'll DoDrive and embed Airwallex's compliance program in Brazil by designing, developing, implementing, and monitoring screening and monitoring rules.Support regulatory obligations for the Brazil market; report...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent - Advanced/Fluente English. Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance...

6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies...

DESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations. Key...

Overview Senior Manager Compliance role at OKX – join our dynamic Compliance Team in São Paulo. We are risk-minded problem solvers who advise regional business on the company\'s regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions regulations,...

DescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The...

OverviewSenior Manager Compliance role at OKX – join our dynamic Compliance Team in São Paulo. We are risk-minded problem solvers who advise regional business on the company\'s regulatory obligations and enterprise risk. The successful candidate will have extensive knowledge and experience in KYC/KYB, CDD/EDD, AML/FT and Sanctions regulations,...