Wholesale KYC Strategy Operations – Vice President
Há 3 dias
Description Key Responsibilities Lead and manage strategic projects ensuring timely delivery and alignment with global objectives. Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested. Design and develop dashboards and metrics that enable data-driven decision-making and process improvements. Collaborate with internal partners and stakeholders across various functions and geographies fostering a culture of teamwork and accountability. Represent the team assertively in Global Forums effectively communicating key updates challenges and achievements to senior leadership and cross-functional partners. Ensure precise and targeted information sharing understanding business needs to anticipate and fulfill data requirements. Identify opportunities for automation and process optimization leveraging data to transform and enhance KYC (Know Your Customer) processes. Maintain a comprehensive understanding of KYC processes regulatory requirements and how data can drive transformation and compliance. Qualifications Proven experience in project management preferably in a global multi-disciplinary environment. Demonstrated ability to lead and influence teams across multiple locations. Strong assertive communication skills with experience representing teams in global or senior leadership forums. Deep understanding of KYC processes and the role of data in transforming onboarding and compliance activities. Fluent in English both written and verbal. Proficiency in MS Office suite. Flexible adaptable and eager to learn in a fast-paced environment. Knowledge of programming languages such as Python and SQL and experience with visualization tools like Tableau Qlik or Power BI is a plus. Required Experience Exec Key Skills Economics Internal Audit SQL Risk Management Compliance Leadership skills Oversight Business partner AVP Requlatory agencies Finance Accounting Potifolio Project Management Operational Risk Employment Type Full-Time Department / Functional Area Operations Experience years Vacancy 1 #J-18808-Ljbffr
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Wholesale KYC Strategy Operations – Vice President
2 semanas atrás
São Paulo, São Paulo, Brasil JPMorganChase Tempo inteiro R$120.000 - R$240.000 por anoJOB DESCRIPTIONKey Responsibilities:Lead and manage strategic projects, ensuring timely delivery and alignment with global objectives.Prepare periodic and ad hoc reports to support global Client Onboarding activities; participate in and oversee special projects as requested.Design and develop dashboards and metrics that enable data-driven decision-making and...
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Vice-Presidente M&A
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São Paulo, Brasil Acorn Advisory Tempo inteiroA Acorn Advisory, boutique líder em assessoria financeira especializada em M&A com forte atuação no setor de tecnologia, busca um profissional para integrar sua equipe como Vice President (VP). Buscamos alguém com visão estratégica, capacidade de execução e interesse em atuar em um ambiente dinâmico, colaborativo e empreendedor.RESPONSABILIDADES E...
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Executive Regional Vice President
Há 4 dias
São Paulo, São Paulo, Brasil Hellman & Friedman-LA Tempo inteiro R$200.000 - R$250.000 por anoCompany DescriptionHellman & Friedman (H&F) is a premier global private equity firm headquartered in San Francisco, California, and founded in 1984. The firm is dedicated to fostering the growth of high-quality companies through leveraged buyouts and growth capital investments. H&F has a diverse portfolio spanning industries such as software and technology,...
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Strategy & Operations Manager
2 semanas atrás
São Paulo, Brasil SumUp Tempo inteiroJoin to apply for the Strategy & Operations Manager role at SumUp . About The Team The Americas Operations team drives operational excellence across Brazil, LATAM, and the US, shaping how we deliver exceptional customer experiences, streamline efficiency, and meet regulatory standards. As part of SumUp’s global operations organisation, we lead large-scale...
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Kyc Operations Analyst 1
Há 14 horas
São Paulo, Brasil Citigroup Tempo inteiroDescrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento...
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Kyc Operations Analyst 1
Há 4 dias
Sao Paulo, Brasil Citi Tempo inteiroO KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno...
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Vice President, People Business Partner
2 semanas atrás
São Paulo, São Paulo, Brasil Mastercard Tempo inteiro R$90.000 - R$120.000 por anoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Strategy & Operations Manager
2 semanas atrás
São Paulo, Brasil SumUp Tempo inteiroJoin to apply for the Strategy & Operations Manager role at SumUp . About The Team The Americas Operations team drives operational excellence across Brazil, LATAM, and the US, shaping how we deliver exceptional customer experiences, streamline efficiency, and meet regulatory standards. As part of SumUp’s global operations organisation, we lead large-scale...
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KYC Analyst
Há 4 dias
São Paulo, Brasil Stake Tempo inteiroStake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process within our
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São Paulo, Brasil Mastercard Tempo inteiroVice President, Product Management, Alternative Payment Methods, LAC Join to apply for the Vice President, Product Management, Alternative Payment Methods, LAC role at Mastercard. 3 days ago Be among the first 25 applicants Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers,...