Wholesale KYC Strategy Operations – Vice President

1 semana atrás

São Paulo, Brasil J.P. Morgan Tempo inteiro

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. #J-18808-Ljbffr

  • Wholesale KYC Strategy Operations – Vice President

    1 semana atrás

    São Paulo, Brasil J.P. Morgan Tempo inteiro

    Key ResponsibilitiesLead 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...

  • Wholesale KYC Strategy Operations

    Há 6 dias

    São Paulo, Brasil JPMorgan Chase Tempo inteiro

    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...

  • Wholesale KYC Strategy Operations – Vice President

    1 semana atrás

    São Paulo, São Paulo, Brasil JPMorganChase Tempo inteiro R$120.000 - R$240.000 por ano

    JOB 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...

  • Vice-Presidente M&A

    4 semanas atrás

    São Paulo, Brasil Acorn Advisory Tempo inteiro

    A 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...

  • Executive Regional Vice President

    Há 2 dias

    São Paulo, São Paulo, Brasil Hellman & Friedman-LA Tempo inteiro R$200.000 - R$250.000 por ano

    Company 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,...

  • Kyc Operations Analyst 1

    Há 4 dias

    São Paulo, Brasil Citi Tempo inteiro

    Descrição 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...

  • Kyc Operations Analyst 1

    Há 6 dias

    São Paulo, SP, Brasil Citi Tempo inteiro

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst 1

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    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 do programa interno...

  • Vice President, People Business Partner

    1 semana atrás

    São Paulo, São Paulo, Brasil Mastercard Tempo inteiro R$90.000 - R$120.000 por ano

    Our 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...

  • Strategy & Operations Manager São Paulo, Brazil

    1 semana atrás

    São Paulo, Brasil SumUp Inc. Tempo inteiro

    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 transformation projects that blend automation, data‑driven insights, and...