Head of Compliance Bnpp Am Brazil

Há 2 dias

São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiro
HEAD OF COMPLIANCE BNPP AM BRAZIL (Nº DO VAGA: ASS )
** Descrição
**The Head of Compliance will be responsible for**:
- Ensure an effective Compliance framework within BNPP AM Brazil that respects the local legal and regulatory requirements as well as its continuous upgrade in accordance with BNPP AM standards and policies, working in close collaboration with all local departments.
- To supervise AM Brazil staff, providing support and implementing the BNPP Group Compliance Standards consistently.
- To provide advice on compliance topics, escalating where necessary to the central AM Compliance team.
- Coordinate the Compliance team in Brazil.
** Qualificações
**Requirements**:
- Fluent english
- Relevant experience in AM Compliance
- Legal, regulatory and internal controls knowledge experience
- Agility to interact and support others areas within AM while keeping full independency
- Good communication, training and presentation skills
"BNP Paribas is committed to providing a work environment that promotes diversity, inclusion and equal employment opportunity without regard to race, color, sex, age, creed, sex, religion, nationality, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status."
**Local Principal**: BR-SP-São Paulo
**Tipo de Cargo**: Convencional
**Cargo**: COMPLIANCE
**Horário**: Tempo Inteiro
**Entity**: BNP Paribas CIB

  • Brazil: Head of Compliance, AML and Risk

    2 semanas atrás

    São Paulo, São Paulo, Brasil Capital Tempo inteiro

    Overview Brazil: Head of Compliance, AML and Risk — Capital.com. Join to apply for the Brazil: Head of Compliance, AML and Risk role at Capital.com. We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless...

  • Head of Compliance

    3 semanas atrás

    São Paulo, São Paulo, Brasil HSBC Tempo inteiro

    -Job description- The HSBC Brazil Head of Compliance is a key strategic risk management leadership role that has a broad remit and responsibilities for providing oversight and management, of all aspects of Regulatory Compliance (RC) and Financial Crime Compliance (FCC) Risks including impact analysis of regulatory changes, and driving coordination and...

  • Brazil: Head Of Compliance, Aml And Risk

    1 semana atrás

    São Paulo, São Paulo, Brasil Capital Tempo inteiro

    OverviewBrazil: Head of Compliance, AML and Risk — Join to apply for the Brazil: Head of Compliance, AML and Risk role at We are a leading trading platform that is ambitiously expanding to the four corners of the globe.Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.We deliver...

  • Brazil: Head of Compliance, AML and Risk

    1 semana atrás

    São Paulo, São Paulo, Brasil Capital Tempo inteiro

    Overview Brazil: Head of Compliance, AML and Risk — Capital.com. Join to apply for the Brazil: Head of Compliance, AML and Risk role at Capital.com. We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless...

  • Brazil: Head of Compliance, AML and Risk

    2 semanas atrás

    São Paulo, São Paulo, Brasil Capital Tempo inteiro

    OverviewBrazil: Head of Compliance, AML and Risk — Join to apply for the Brazil: Head of Compliance, AML and Risk role at We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver...

  • Head Of Human Resources, Brazil

    2 semanas atrás

    São Paulo, São Paulo, Brasil Johnson & Johnson Tempo inteiro

    Johnson & Johnson is currently recruiting the Head of Human Resources (New Consumer Health Company).This position is located in São Paulo, Brazil.Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years.We embrace research and science - bringing innovative ideas, products, and services to advance...

  • Head Of Legal, Brazil

    1 semana atrás

    São Paulo, São Paulo, Brasil AIG Tempo inteiro

    Head of Legal, Brazil page is loaded## Head of Legal, Brazillocations: Sao Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 22, days left to apply)job requisition id: JR2504038**Who we are:**American International Group, Inc. (AIG) is a leading global insurance organization.Building on 100 years of experience, today AIG...

  • Head of Legal, Brazil

    Há 7 dias

    São Paulo, São Paulo, Brasil American International Group Tempo inteiro

    Head of Legal, Brazil page is loaded## Head of Legal, Brazillocations: Sao Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 22, 2025 (20 days left to apply)job requisition id: JR **Who we are:**American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...

  • Head of Legal, Brazil

    Há 4 dias

    São Paulo, São Paulo, Brasil American International Group Tempo inteiro

    Head of Legal, Brazil page is loaded## Head of Legal, Brazillocations: Sao Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 22, 2025 (20 days left to apply)job requisition id: JR2504038**Who we are:**American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...

  • Head of Legal, Brazil

    1 semana atrás

    São Paulo, São Paulo, Brasil American International Group Tempo inteiro

    Head of Legal, Brazil page is loaded## Head of Legal, Brazillocations: Sao Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 22, 2025 (20 days left to apply)job requisition id: JR2504038**Who we are:**American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of...