Regulatory Risk Journalist

**Responsibilities**:- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other...

A strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same...

Compliance Leadership RoleEstablish a robust compliance framework to align with regulatory requirements and drive risk management excellence.Key ResponsibilitiesDevelop and maintain effective internal controls to detect, prevent, and respond to compliance issues.Oversee anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks, ensuring...

EBANX is a leading payment platform connecting global companies with customers from the fastest-growing digital markets worldwide.We strive to provide global access for everyone. Our mission is to transform challenges into opportunities, making the impossible part of our journey crucial.We are ebankers, global thinkers, who value diversity and foster...

Key Roles and ResponsibilitiesThe Head of Compliance, AML and Risk is a pivotal position that plays a significant role in safeguarding the firm's integrity, reputation, and regulatory standing. This individual will be responsible for establishing and maintaining an effective compliance, AML and risk framework in the securities distributorship...

As a key professional in our organization, you will play a pivotal role in driving regulatory compliance and risk management initiatives.Job OverviewWe are seeking a skilled analyst to join our team in São Paulo. Your primary responsibility will be to ensure that our merchants adhere to industry regulations and our organizational risk appetite.Monitor...

Job OverviewThis role involves overseeing Regulatory Affairs activities across various countries.Main Responsibilities:Talent Development PlanRegulatory Strategies and Risk ManagementComplex Activity Planning and ExecutionRisk Identification and MitigationAdditonal Responsibilities:Regulatory Compliance and CommunicationLocal Regulatory Trends...

We are seeking a highly skilled and detail-oriented Regulatory Affairs professional to strengthen our team in São Paulo, Brazil.Job Description:Coordinate and manage the relationship between regulators and business units regarding prudential supervisory interactions and responses to regulatory requests and inquiries.Communicate with cross-functional teams,...

Job DescriptionThis role supports the execution of regulatory compliance and operational risk processes to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions, and fraud.The incumbent will partner with a designated authority to support regulatory and corporate audits.Support compliance and risk activities,...

Job Summary:We are seeking a Compliance Analyst to fill a key role within our organization.Responsibilities:Verify regulatory requirements, prepare policies and procedures, and maintain standards mapping.Conduct risk assessments, familiarize yourself with Anti-Money Laundering (AML), Sanctions, and Regulatory risk processes.Monitor and analyze AML and...