Position Summary The Director of Risk & Compliance is responsible for leading the company's global risk management.... Implement KRIs, dashboards, and risk reporting mechanisms to senior leadership and Board. 2. Compliance & Regulatory Oversight...
to align with these guidelines. As the Head of Risk, Brazil, you will lead our second-line risk management function... and external audits, and in supervisory engagement with Banco Central do Brasil. Report to the Regional Head of Risk for LATAM...
We’re seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses... businesses. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating...
and AI Strong compliance and risk management awareness Background in financial services (FinTech, PSPs, banks) Excellent cross-functional.... For everyone, everywhere. More about and . Job Description Are you ready to shape the future of payments in Latin America and beyond? We're seeking a strategic and experienced Head...
across accounting, reporting, tax compliance, and audit functions. Financial Accounting, Reporting & Compliance - Ensure accurate.... - Maintain robust internal control frameworks and ensure compliance with corporate policies and local regulations. - Oversee...
qualified in multiple jurisdictions and non-lawyers specializing in public policy, economics, compliance, and risk. We have been... and partnerships with key external partners. The successful candidate will report to the Head of Public Affairs, Americas. The...
qualified in multiple jurisdictions and non-lawyers specializing in public policy, economics, compliance, and risk. We have been... and partnerships with key external partners. The successful candidate will report to the Head of Public Affairs, Americas. The...
the cybersecurity governance and management for Orange Business International (OBI). Reporting to the Head..., and risk mitigation across our global operations. Key Responsibilities Develop and implement comprehensive cybersecurity...
to internal teams, balancing commercial goals with risk mitigation. Regulatory & Compliance Oversight: Proactively monitor... department, reporting directly to the Head of Legal. This pivotal, hands-on generalist role will oversee critical legal...
. Possess deep knowledge of client risk assessment methodologies in Anti-Money Laundering (AML), Combating the Financing... of Terrorism (CFT), and regulatory reporting. Apply and interpret compliance regulations related to client data management, due...