Head of Compliance and Financial Crimes, Brazil

Head of Compliance and Financial Crimes, Brazil Join to apply for the Head of Compliance and Financial Crimes, Brazil role at Stripe . About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and...

Who we are Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...

-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...

DescriptionJOB DESCRIPTIONA SME/data scientist with experience in consulting and/or financial services industry with strong focus on Financial Crime & Compliance Management. Candidates should demonstrate a balance of problem-solving ability, technical hands-on data analysis skills and financial business knowledge.Reporting directly to the Head of FCCM...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

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...

As a leader in the Meta FinTech Compliance Team, you will be driving forward large-scale initiatives related to the financial crime risk and compliance of Meta's payments products in Brazil and throughout Latin America, including its licensed payments entity Facebook Instituição de Pagamentos do Brasil Ltda (FBPB) in Brazil as well as regulated entities...

Join to apply for the Head of Finance role at BotCity . Company Overview BotCity is building the future of automation with the Governance Platform for Python automations and AI Agents. We empower enterprises to innovate at scale, bringing governance, control, and observability to every automation project. Our philosophy is simple: automation is software, and...

Senior Compliance Manager & MLRO, BrazilJoin to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex . About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our proprietary infrastructure and software, we empower over 150,000 businesses worldwide with fully integrated solutions to...

**Your mission**: As Head of Finance Brazil, you will lead all financial operations of our payment institution. Reporting to the Global Head of Finance (Spain), you’ll be responsible for financial control, regulatory compliance, treasury, tax, and reporting. This is a hands-on leadership role in a fast-growing fintech where your work directly impacts...