Compliance Analyst
1 semana atrás
About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and hedging and investment solutions. It has a leading franchise in many major metals, energy and agricultural products, with access to 60 exchanges. The group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. With more than 40 offices worldwide, the group has over 2,300 employees across Europe, Asia and the Americas. For more information visit Role Summary Marex has a growing presence in Brazil in Agricultural and Clearing activities, including the recent acquisition of Agrinvest, a relevant player in commodities physical brokerage, agricultural risk & educational consulting as well as the introduction of Brazilian and International listed derivatives. This position will cover both Agrinvest and other Marex Brazil's activities and projects in Brazil from a Compliance perspective. The successful candidate will be required To implement, monitor, and maintain compliance policies and procedures, ensuring the company complies with legal, regulatory, and internal standards, especially in commodity trading operations, which involve high regulatory and financial risk. Responsibilities Conduct compliance and AML risk analyses for customers, suppliers, and business partners. Monitor business transactions to identify potential misappropriation, fraud, or illegal practices (e.g. money laundering, corruption). Develop and review international policies, such as the Code of Conduct, Anti-Corruption Policy, and Compliance Policy. Provide regulatory compliance opinions for projects and new activities/services to be developed by Agrinvest and other Marex Group companies in Brazil. Participate in projects and initiatives of Agrinvest and other Marex Group companies as a Compliance representative. Assist and support the development and management of the Compliance and AML Programs of Agrinvest and other Marex Group companies in Brazil. Conduct periodic compliance training for employees. Monitor relevant national and international legislation (e.g., Anti-Corruption Law, FCPA, UK Bribery Act, Central
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Tax Compliance Analyst
3 semanas atrás
Curitiba, Brasil Volvo Financial Services Tempo inteiroJoin for the Tax Compliance Analyst role at Volvo Financial Services . We are looking for a Tax Compliance Analyst to join Volvo Financial Services (VFS) Brazil, located on-site at our Curitiba office. In this position, you will be part of a team responsible for ensuring full tax compliance for a diverse group of financial services businesses — including a...
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Compliance Analyst
3 semanas atrás
Curitiba, Brasil Marex Tempo inteiroOverview Compliance Analyst - Brazil at Marex. This role covers Marex Brazil’s Agrinvest and other Marex activities from a Compliance perspective, focusing on implementing, monitoring, and maintaining compliance policies and procedures to ensure compliance with legal, regulatory, and internal standards in commodity trading operations. Responsibilities...
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Tax Compliance Analyst
3 semanas atrás
Curitiba, Brasil Volvo Tempo inteiroAbout the role We are looking for a Tax Compliance Analyst to join Volvo Financial Services (VFS) Brazil, located on-site at our Curitiba office. In this position, you will be part of a team responsible for ensuring full tax compliance for a diverse group of financial services businesses — including a bank, insurance broker, consortium administrator, and...
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Compliance Analyst
2 semanas atrás
Curitiba, Brasil Marex Tempo inteiroAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
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Compliance Analyst
2 semanas atrás
Curitiba, Brasil Marex Tempo inteiroAbout MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
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Compliance Analyst
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Curitiba, Brasil Marex Tempo inteiroAbout Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...
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Tax Compliance Analyst
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Curitiba, Brasil AB Volvo Tempo inteiroSelect how often (in days) to receive an alert: Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future. If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. We...
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Curitiba, Brasil LatamCent Tempo inteiroKYC Analyst Location: Remote (LATAM) Job Overview:We are looking for a detail-oriented and proactive KYC Analyst to join our team. The ideal candidate will ensure our organization's adherence to all relevant laws, regulations, and internal policies, with a primary focus on the customer onboarding process. Key Responsibilities: Support onboarding and due...
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Compliance Analyst
1 semana atrás
Curitiba, Brasil Marex Group Tempo inteiroMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...
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Compliance Analyst
4 semanas atrás
Curitiba, Brasil Marex Group Tempo inteiroMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...
