Brazil: Head of Compliance, AML and Risk

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...

Overview 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...

OverviewWe 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...

OverviewWe 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...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

Key Roles and ResponsibilitiesThe Head of Compliance, AML and Risk is a pivotal position that plays a significant role in safeguarding the firm's integrity, reputation, and regulatory standing. This individual will be responsible for establishing and maintaining an effective compliance, AML and risk framework in the securities distributorship...

Job SummaryThis role is focused on ensuring the compliance of Mastercard's Anti-Money Laundering (AML) regulations within the Latin America and Caribbean region. As a key member of the Global AML Compliance team, you will be responsible for developing and implementing robust compliance programs to mitigate potential risk to the...

Join to apply for the Director, Legal AML Compliance role at MastercardJoin to apply for the Director, Legal AML Compliance role at MastercardOur 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...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in Brazil.You will work closely with our business verticals to...

-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...