Overview We are seeking an experienced Head of Compliance & MLRO to oversee the companys compliance and regulatory responsibilities in Brazil. This role will support the business in maintaining a strong compliance culture, managing regulatory relationships,
Locations : Mexico, Brazil, Colombia, Chile, and Peru. Cebron Global is a specialist advisory firm structuring and arranging trade finance facilities for mid-market commodity traders and processors across Latin America. We bridge the $2.5 trillion global
Locations : Mexico, Brazil, Colombia, Chile, and Peru. Cebron Global is a specialist advisory firm structuring and arranging trade finance facilities for mid-market commodity traders and processors across Latin America. We bridge the $2.5 trillion global
Banking & Account Management: Manage account opening, amendment, and closure processes for accounts (including but not limited to bank accounts, securities accounts, and third-party payment accounts), independently and efficiently; resolve KYC/compliance issues; manage global accounts and