15 product director compliance jobs found

About the Role: Grade Level (for internal use): 11 Please apply with your English CV. Recruiting process will be in English The Team: The S&P Global Commercial Team LatAm is responsible for optimizing relationships and commercial outcomes with a broad set of clients in the region.  We are a close-knit team and collaborate continually to brainstorm solutions that help our clients overcome their complex business challenges.  The team is competitive, sales focused, energetic, and intellectually curious. Objective: Seeking a proven and experienced Sales Executive to build a book of business and expand existing relationships in Brazil across all industries funding domestically or globally from the capital markets. In addition, the executive will manage and develop relationships with existing issuers, bankers, project sponsors and other intermediaries.    Responsibilities: Create a sales strategy to broaden S&P’s portfolio across Brazil...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About the Opportunity We are seeking a highly strategic and influential Business Development Director...

About the Role: Grade Level (for internal use): 11 About the Role:   The Team:   The team is responsible for assigning and surveilling credit ratings of different financial institutions (FI) as banks, finance companies and insurance companies. You will be part of a dynamic and collaborative team environment working across the FI Team with colleagues based mainly in Sao Paulo, Buenos Aires, and Mexico City. Reporting to the Analytical Manager for Corporates, Infrastructure and FI, the team is an integral part of the LATAM Global Scale Ratings Group. Your role will involve building strong relationships with peers and contributing to a culture of excellence and innovation.  The Impact:   The successful applicant will significantly enhance our ability to efficiently and effectively serve our clients by demonstrating exceptional analytical skills and the capacity to provide relevant, insightful, and compelling analysis. You will play a crucial role in shaping the...

Overview   Conectando clientes aos mercados – e talentos às oportunidades   Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.   O Senior AML Compliance Associate é responsável por realizar diligências sobre clientes e investigações aprofundadas em contas que exigem revisões de prevenção à lavagem de dinheiro, além de atualizações periódicas de KYC. Essa pessoa também irá tratar escalamentos e solicitações recebidas pelo departamento. Entre suas tarefas, está avaliar as informações recebidas, identificar fatores de risco e apresentar um parecer fundamentado em pesquisas investigativas aplicadas aos Oficiais de PLD. Deve...

About the Role: Grade Level (for internal use): 05 The Role: Student Worker - Infrastructure Ratings Analyst   The Team:  Analytical team works with regional basis providing ratings mainly to entities in Brazil, Argentina, and other countries in South America.   The Impact:  This role will provide direct support to the senior analyst in the team and will also provide assistance to the team in a global environment company.   What’s in it for you:   Training, internal mobility and career development opportunities.   Sao Paulo:  Estágio Assignment (Bolsa-auxílio), Life Insurance, Meal Voucher, Transportation Voucher   Responsibilities: Perform research, market data, industry-sector and company specific information. Issuer’s relevant facts and notices to the market research. Read quarterly results releases and financial statements and alert analyst on relevant issues. Input issuer forecasts into projections models....

About the Role: Grade Level (for internal use): 11 Please apply with your English CV. Recruiting process will be in English The Team: You will report to the Analytical Manager for Global Scale Ratings, Latin America, and be working closely with a number of highly experienced industry specialists, not only in Latin America but globally. The Global Infrastructure Practice was established by S&P Global Ratings to expand our ratings franchise in an area of strong growth and to leverage our significant global infrastructure expertise across the full range of infrastructure and energy asset classes. Analytical team members reside in many different locations globally and work on a diverse range of transactions applying different ratings criteria. As important as the pure professional background is the personal and cultural fit. S&P Global’s culture can be described as highly integrated & collegiate, as a firm we work supporting each other to deliver the...

About the Role: Grade Level (for internal use): 12 Associate Director, S tructured Fi nance : S&P Global Ratings    Please apply with your English CV. Recruiting process will be in English   The Team: When you join S&P Global Ratings, you become part of one of the world’s leading providers of independent credit risk research and benchmarks. Our team is dedicated to producing high-quality fundamental research based on established criteria. You will have the opportunity to engage with senior corporate executives and interact with the global investor community, contributing to the transparency and comparability of financial markets.   Responsibilities and Impact:   Perform rigorous analytical work, research, fundamental credit analysis, analysis of financial statements, building of financial models and forecasts, and writing analytical reports on rated insurance companies.   Maintain direct analytical...

About the Role: Grade Level (for internal use): 12 Regional Marketing Manager, Latin America We are seeking a results-oriented Regional Marketing Manager, Latin America , to lead both the strategic direction and day-to-day execution of integrated marketing efforts across the region. This role combines visionary leadership with hands-on management of tactical programs, requiring a unique blend of commercial acumen, regional expertise, and operational rigor. The ideal candidate will serve as both a strategic architect and executional lead , developing market-relevant go-to-market plans, overseeing their rollout, and ensuring measurable impact across channels including events, digital platforms, content, email, and social media. This position plays a critical role in enhancing brand visibility, supporting pipeline generation, and driving customer engagement in key markets, with a particular emphasis on Brazil and Mexico. Critical Requirements Languages:...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Financial Controller Adyen is looking for a Financial Controller to grow the Group Finance team, focused primarily on owning the trial balance(s) for the LATAM region and supporting regulatory compliance with the recent payment licenses. You will interact and collaborate with internal and external stakeholders in order to support our...

About the Role: Grade Level (for internal use): 05 Are You Ready to Cultivate Your Career in Agribusiness?  The Farmland Analysis Team at S&P Global is on the lookout for a passionate intern to join our Agribusiness Consultant team! If you’re excited about agriculture, data analysis, and making a real impact in the farming industry, this is the perfect opportunity for you. Our analysts work closely with clients to assess the full spectrum of farm value—from bare land to crops, livestock activity, and farm improvements. You’ll help us collect and analyze rural data to provide accurate and insightful reports using cutting-edge tools like ArcGIS. The Impact:  As an intern, you’ll gain invaluable business knowledge and hands-on experience while working alongside industry experts. You’ll play a crucial role in supporting our consultants by collecting, mapping, and synthesizing vital information that showcases the current state of farms. Your contributions will directly...

Overview Conectando clientes aos mercados – e talentos às oportunidades Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.   Estamos buscando um(a) Analista de Prevenção de Crimes Financeiros, detalhista e proativo(a), para fazer parte da nossa equipe de Prevenção de Crimes Financeiros. Essa função desempenha um papel fundamental na proteção da integridade das operações financeiras da STONEX e na mitigação de riscos potenciais para o negócio e seus stakeholders.     Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Card Scheme Compliance Analyst In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with Card Scheme regulations and our risk appetite. The Scheme Operations team is responsible for ensuring that our merchants are compliant with these...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.   About the Opportunity OKX is seeking a strategic and execution-driven professional to lead its external relations strategy in Brazil. This role is designed to focus on engagement with legislators, executive branch officials, trade associations, industry...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Payment Partnerships Manager Adyen is seeking a dynamic Senior Payment Partnerships Manager to drive our strategy and strengthen our relationships with payment partners (e.g., schemes, banks, etc.) in Mexico and Brazil, while staying aligned with regional and global strategic priorities.  In this position, you will be...

Overview Conectando clientes aos mercados – e talentos às oportunidades   Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais produtos e serviços de primeira classe para todos os tipos de investidores.     Estamos em busca de um(a) estagiário(a) para atuar na área de  Prevenção à Lavagem de Dinheiro Você será responsável por adotar a metodologia de Prevenção à Lavagem de Dinheiro e do Combate à Corrupção, ao Financiamento do Terrorismo e a Proliferação de Armas de Destruição em Massa (PLD-FTP) no monitoramento de clientes (KYC), de fornecedores (KYS) e de parceiros de negócios (KYP), visando identificar e comunicar aos órgãos competentes às movimentações suspeitas que possam configurar crimes...