Head of Compliance BNPP AM Brazil

**Description** **ISP Regional Head of HR Role Profile** **Purpose of Role** The role is responsible for the delivery of the ISP people plan and people services across the region. The position enables schools and employees in the region to experience the benefits of being part of ISP whilst maintaining cultural practices and legal parameters consistent...

Responsible 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**: -...

ID de trabajo 2446 **Head of Phone Channel**: **Información general**: - País- Brazil- Estado/Región- São Paulo- Ciudad- São Paulo- Equipo- Customer Operations and Retail- Antigüedad- Especialista- Tipo de trabajo- Fijo- Tipo de contratación- Tiempo Completo- Régimen de trabajo- Híbrido- Fecha de la publicación- 28-Jul-2023- Fecha de vencimiento-...

We are seeking a Head of Construction, with very strong project management skills to join the team and manage end to end construction projects around

Team Introduction The Tax Team at TikTok helps ensure that our company and all our products are tax-compliant throughout different regions and countries. Also, the Tax Team provides support to internal requests and works with multiple different stakeholders to support product and business launches and new features. Position SummaryWe are seeking a Tax...

Bachelors degree or equivalent. - More than 10 years experience of leading other leaders and overall teams of 10+ members. - Proven experience in delivering growth in fast changing environments. - Direct experience in leading Marketing teams, priorities and budgets. - Experience in P&L planning and management. - Fluent English and Portuguese. Prime Video is...

Available Positions - St. Nicholas Teacher Profile - Menu - Available Positions - St. Nicholas Teacher Profile **Head of Mathematics Secondary**: St Nicholas is an International IB School with a vibrant, stimulating and happy multicultural environment. With one campus in Pinheiros, a nice neighbourhood in São Paulo city, Brazil, and a state of the art...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. An exciting opportunity to join the Compliance team in JB Brazil, covering different compliance related topics, with...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

Location: São Paulo, Brazil Job reference: R-191595 Date posted: 02/09/2024 AstraZeneca is one of the most fascinating biopharmaceutical companies in the world. From researchers to sales people, from lab technicians to the legal department, we all have a mission to turn ideas into science, science into revolutionary medicines that save and extend...

JOB DESCRIPTION Nossa  Área de Growth é responsável por garantir que nossa tecnologia apoie cada vez mais empresas do mercado e que nosso negócio cresça de forma sustentável. Por aqui, você vai encontrar equipes de marketing, vendas, desenvolvimento de mercado e parcerias. Se você curte desafios e é movido por resultados, este é o lugar...

**Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

The Brazil Payroll administrator is responsible for the end-to-end process of the Brazil Legal entities Payroll process and every related process. The population in these payroll fluctuates between 500 to 650 employees and although the calculation process is performed by an external payroll provider, the Payroll Administrator is responsible for the...

Sobre nosso cliente A global blue label insurance company Descrição Keeping the business safe by overseeing the execution of a portfolio of audit engagements end-to-end, including audits across different regions of Latin America;Guiding, coaching, and supervising the work of the team throughout the audit engagement;Influencing senior leaders in the company...

The function is in charge of driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing remediation plans. As a member of the Affiliate's leadership teams, you will partner with the business to deliver sustainable business strategies, drive the...

Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

DESCRIPTIONAmazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...