Brazil: Head of Compliance, AML and Risk
3 semanas atrás
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 client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
The Head of Compliance, AML and Risk will be responsible for establishing and maintaining an effective compliance, AML and risk framework in the securities distributorship firm (Distribuidora de Títulos e Valores Mobiliários), ensuring alignment with applicable Brazilian regulations related to financial services, anti-money laundering (AML) and counter-terrorism financing (CTF) and risk management. This position plays a pivotal role in safeguarding the firm's integrity, reputation, and regulatory standing, while ensuring robust risk mitigation strategies and a strong compliance culture across the business.
Responsibilities Develop, implement, and continuously enhance the company's compliance framework to align with business strategy, regulatory obligations (e.g., CMF, UAF), and corporate values Act as the company's statutory representative before the Central-
Brazil: Head of Compliance, AML and Risk
3 semanas atrás
São Paulo, São Paulo, Brasil Capital Tempo inteiroOverviewBrazil: 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...
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Brazil: Head of Compliance, AML and Risk
2 semanas atrás
São Paulo, São Paulo, Brasil Capital Tempo inteiroOverview 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...
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Brazil: Head of Compliance, AML and Risk
3 semanas atrás
São Paulo, São Paulo, Brasil capital Tempo inteiroOverview 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 only the best, so we are always in search of the best people to join our ever-growing talented team. The Head of...
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Brazil: Head of Compliance, AML and Risk
3 semanas atrás
São Paulo, São Paulo, Brasil capital Tempo inteiroOverviewWe 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 only the best, so we are always in search of the best people to join our ever-growing talented team.The Head of...
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Brazil: Head of Compliance, AML and Risk
2 semanas atrás
São Paulo, São Paulo, Brasil capital Tempo inteiroOverview 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 only the best, so we are always in search of the best people to join our ever-growing talented team. The Head of...
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Brazil Regulatory Compliance Specialist
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$100.000 - US$150.000Role OverviewWe are seeking an accomplished Compliance Expert to lead our efforts in Regulatory Compliance and Money Laundering Reporting Officer (MLRO) for Brazil. As a key member of our global Compliance leadership team, you will be responsible for ensuring compliance with all applicable Brazilian regulations and aligning with our global standards.This...
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Compliance & Operational Risk Specialist –
1 semana atrás
São Paulo, São Paulo, Brasil Bank of America Tempo inteiroResponsible for executing the GCOR framework, with focus on developing and maintaining the Regulatory Change and Regulatory Inventory processes, developing GCOR Policies, producing the Risk Assessments and providing support for the interactions with Regulators. Also, be responsible for the COR coverage of Research and GCIB areas.**Responsibilities**:-...
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Head of Global Risk
3 semanas atrás
São Paulo, São Paulo, Brasil Jeeves Tempo inteiroJoin to apply for the Head of Global Risk role at Jeeves Join to apply for the Head of Global Risk role at Jeeves Get AI-powered advice on this job and more exclusive features. Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one...
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Senior Compliance Manager
2 semanas atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$100.000 - R$150.000Brazil Compliance SpecialistJob Summary:We are seeking a seasoned compliance professional to lead our local financial crimes programme in Brazil. As a key member of the overall Brazil Compliance team and Regional GFCC team, you will oversee the coordination and management of our AML and sanctions programmes.The ideal candidate will have extensive knowledge...
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Head of Global Risk
2 semanas atrás
São Paulo, São Paulo, Brasil Jeeves Tempo inteiroJoin to apply for the Head of Global Risk role at JeevesJoin to apply for the Head of Global Risk role at JeevesGet AI-powered advice on this job and more exclusive features.Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified...
