Senior Manager Compliance Role

OverviewSenior Compliance Manager & MLRO, Brazil – AirwallexJoin to apply for the Senior Compliance Manager & MLRO, Brazil role at Airwallex.What You'll DoDrive and embed Airwallex's compliance program in Brazil by designing, developing, implementing, and monitoring screening and monitoring rules.Support regulatory obligations for the Brazil market; report...

We are a leading global technology firm with operations in 19 international markets.Our diverse workforce of over 2,700 professionals from more than 40 nationalities takes pride in being recognized as one of the Best Workplaces in Europe and certified as a Great Place to Work across our offices.The Role:The Senior Compliance Manager is responsible for...

Compliance Manager RoleAs a Compliance Manager, you will lead the execution of compliance programs across multiple business units. This role involves collaborating with various stakeholders, including general counsel, operational excellence teams, and internal audit groups.Coordinate responses to regulatory requests and manage regulatory interactionsProvide...

Compliance Risk ManagerThe primary responsibility of this role is to design, implement and maintain effective compliance programs across the organization. The ideal candidate will have a thorough understanding of regulatory requirements, risk management practices, and be able to effectively communicate with stakeholders.Develop and implement compliance...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...

6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda.In this role you will develop compliance strategies...

Job Title: Tax Compliance Manager">This is a senior leadership role responsible for ensuring the company's tax compliance obligations are met. The successful candidate will have extensive experience in taxation, finance and team management.

Join to apply for the Manager, Regional Compliance (Based in São Paulo) role at Edwards LifesciencesJoin to apply for the Manager, Regional Compliance (Based in São Paulo) role at Edwards LifesciencesAt Edwards Lifesciences, we're committed to operating with honesty, openness, and fairness. Compliance with the highest levels of integrity is vital to...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Senior Compliance Manager Role SummaryThis is a high-profile role that oversees and implements global compliance programs to drive business growth.Develop and execute effective anti-money laundering (AML) strategies, policies, and procedures.Lead the FCC compliance framework development in Brazil, building on the Airwallex global framework.Manage...