compliance function for our client in Brazil, integral to the three lines of defense framework. Oversee the Brazil Compliance... team, which comprises officers specializing in both financial crime and regulatory compliance. Ensure the...
compliance function for our client in Brazil, integral to the three lines of defense framework. Oversee the Brazil Compliance... team, which comprises officers specializing in both financial crime and regulatory compliance. Ensure the...
relationships with LATAM product teams to engender a culture of compliance, enabling proactive consideration of compliance risks...Mandatory hands on experience in Compliance for Financial Services Fluent in English and Bachelor's Degree in Law...
FX Trading and Funding function within the Latam region. You Will: Engage in trading across multiple currencies in the... LATAM region, managing the complexities and risks associated with exotic currency pairs. Identify and engage new partners...
FX Trading and Funding function within the Latam region. You Will:Engage in trading across multiple currencies in the... LATAM region, managing the complexities and risks associated with exotic currency pairs. Identify and engage new partners...
de AtuaçãoDiversos / Outros O que você irá fazer This position will report to Salesforces head of AMER & LATAM Privacy... & Products, Government Affairs, Compliance, Communications, Marketing and Employee Success. Responsibilities:Be a resident...
’s head of AMER & LATAM Privacy and will be based in Salesforce’s offices in Sao Paolo Brazil. This individual will partner... with Salesforce's customers on privacy and data protection-related issues in the LATAM region. This position will report to Salesforce...
Brazilian & Mexican tax landscape. Reporting to the Vice President - Global Head of Tax, this role is part of our global tax... America to ensure tax compliance and efficiency from inception Take a proactive role in coaching and educating two...
David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi). The Head of Global Risk is a senior executive..., optimize risk-adjusted returns, and maintain compliance with both internal policies and external regulatory requirements. The...
David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi). The Head of Global Risk is a senior executive..., optimize risk-adjusted returns, and maintain compliance with both internal policies and external regulatory requirements. The...
David Velez (Nubank), Carlos Garcia (Kavak) and Sebastián Mejía (Rappi). The Head of Global Risk is a senior executive..., optimize risk-adjusted returns, and maintain compliance with both internal policies and external regulatory requirements. The...
. Oversee warehouse management, transportation networks, and customs & compliance operations to maintain seamless logistics... trade. 4. Strong understanding of Brazil or LATAM logistics and customs regulatory environment. 5. Skills:Excellent...
de habilidades y competencias, nivel de compromiso, cumplimiento de los valores, estándares de normatividad, políticas y procedimientos (Compliance...
de habilidades y competencias, nivel de compromiso, cumplimiento de los valores, estándares de normatividad, políticas y procedimientos (Compliance...
de habilidades y competencias, nivel de compromiso, cumplimiento de los valores, estándares de normatividad, políticas y procedimientos (Compliance...
🚀 Sobre a posição Estamos em busca de um(a) Head of Global Compensation & Benefits para liderar a estratégia... Unificação de Estratégias Pós-Aquisições Gestão do Orçamento e Custos de Pessoal Benefícios e Remuneração Total Compliance...
International Tax Team which handles Meta's LATAM corporate tax issues and will report to the International Tax Director - Head... of LATAM. This role will primarily be responsible for managing the tax compliance in our region, driving tax initiatives...
Salary: 8,500 BRL per month Language Requirement: Portuguese & English Reports to: Head of Responsible Gaming About the... harms while ensuring compliance with regulatory requirements. The analyst will conduct behavioral risk assessments, interact...
Head of Operations LatAm and Brazil Country Manager to develop and execute strategic operational initiatives. Continuously... best-in-class service and quickly resolves pain points. Policy Development & Compliance Develop, implement, and oversee company...