Ethics & Compliance Officer
dlocal
Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.
By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.
What’s the opportunity?
We are looking for an Ethics & Integrity Compliance Officer who will serve as the operational owner of the Ethics & Integrity Compliance program. This role is the first point of contact for third-party integrity matters, compliance training and awareness, related party transactions, annual attestations, and ethics policy governance. The right candidate must be able to manage multiple compliance workstreams end-to-end, understand and assess third-party risks across a wide variety of business areas and industries, and work cross-functionally with internal and external stakeholders.
- ...continues to expand its operations throughout Latin America. About the role: We're looking for a Compliance & Operations Analyst to help us scale the back-office infrastructure of Rebill across Latin America. You'll be the first full-time team member in Uruguay...SugeridoTiempo completoTrabajo híbridoLunes a viernes
- ...Latin Securities, compañía referente del sector financiero selecciona Sr Compliance Analyst. como principal objetivo asegurar la correcta ejecución y supervisión de los procesos del área, actuando como referente técnico y contribuyendo al fortalecimiento de la cultura...SugeridoPrácticaTrabajar en la oficina
- ...corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets... ...entities throughout their life cycle. Working within the Compliance Team in the Governance Services business line of Citco, you will...SugeridoTrabajar en la oficinaTrabajo híbridoHorario flexibleLunes a viernes
- ...customer-centric, and if this sounds like you, we know you will thrive in our team. What's the Opportunity? As part of our Compliance team, you'll help ensure that dLocal operates to the highest standards across every market we serve. This is a great opportunity...SugeridoTiempo completo
- ...toma de decisiones? Nos encontramos en la búsqueda de una Executive Assistant para brindar soporte directo al Chief Operating Officer (COO), desempeñando un rol clave en la coordinación de proyectos estratégicos, el seguimiento de iniciativas corporativas y la articulación...SugeridoTrabajar en la oficinaLunes a viernes
- ...Nos encontramos liderando la búsqueda de un/a Chief Executive Officer (CEO) para una organización internacional de servicios profesionales, con operaciones en múltiples países y una sólida trayectoria atendiendo clientes corporativos, familias de alto patrimonio e inversores...
- ...consultora internacional especializada en servicios de Contabilidad, Auditoría, Consultoría e Impuestos se encuentra en la búsqueda de un/a Office Manager para incorporarse a su equipo. Buscamos una persona organizada, proactiva y con excelentes habilidades de comunicación,...Trabajar en la oficinaLunes a viernes
- Buscamos profesional con enfoque práctico y resolutivo, para trabajar en un entorno dinámico que administra y coordina múltiples empresas de distintos rubros. Es un rol transversal, con contacto directo con la dirección, que combina tareas contables con gestión administrativa...AutónomoTrabajar en la oficinaLunes a viernes
- Sobre Nosotros En Prometeo Talent, nuestro objetivo es conectar talentos excepcionales como tú con líderes innovadores de la industria. En esta ocasión, colaboramos con una Fintech que desarrolla soluciones tecnológicas innovadoras y seguras para la industria bancaria...PrácticaHorario flexible
- ...towing services, roadside assistance, dispatch, or related industries is an advantage. # Willing and able to work on-site in the office. # Agents must be available to work shifts aligned with Pacific Standard Time (PST). # The call center operates 24/7, and...Tiempo completoTrabajar en la oficinaTurno rotativoTurno de nocheTrabajo por turnos
- ...distintas tareas administrativas y operativas propias del área de Back Office. Mantenimiento de registros y documentación de acuerdo con... ...profesional dinámico y desarrollar tu carrera en el área de Compliance, ¡esperamos tu postulación! Llamado abierto a personas...AprendizTrabajar en la oficinaRemotoLunes a viernes1 día a la semana
- ...negocio, especialmente en Contabilidad, Impuestos (Tax) y Legal & Compliance , donde valoramos perfiles con sólidos conocimientos técnicos,... ...Intermedio (deseable) Buen manejo de Excel y herramientas office Lo que ofrecemos en TMF Group Rutas de Desarrollo...AprendizTiempo completoEmpleo permanenteTrabajar en la oficinaDesde casa
- ...work on Speechify in a 100% distributed setting – Speechify has no office. These include frontend and backend engineers, AI research... ...technical skills and delivering results consistently and fast. Work ethic, solid communication skills, and obsession with winning are...Trabajar en la oficina
- ...the world with over 12,000 people working across more than 60 offices. The Trafigura Group owns global multi-metals producer Nyrstar... ...Perform revenue recognition checks on trading ledgers to ensure compliance accounting policy. Follow up exceptions with other areas In...Trabajar en la oficina
- ...demanda. · Evaluación de servicio y de proveedores en conjunto con Compliance, a los efectos de dar cumplimiento a los requisitos de OEC, así... ...puestos similares. Conocimientos de informática y Paquetes Office (Excluyente). Conocimiento en Idioma Inglés (Valorado)....Trabajar en la oficina
- ...the world with over 12,000 people working across more than 60 offices. The Trafigura Group owns global multi-metals producer Nyrstar... ...requirements across tax, e-invoicing, fiscal reporting, and statutory compliance for markets including Uruguay, Brazil, Argentina, Mexico,...Remoto
- ...data, and support governance workflows Monitor data assets for compliance with governance policies, identifying potential violations and... ...and beverages available everyday (headquarters). After office events, football, tennis and game nights (headquarters). ⚽️ Everyone...Tiempo completoTrabajar en la oficinaTurno de nocheHorario flexible
- ...based governance solutions that ensure data quality, security, and compliance across enterprise platforms. Build automated privacy... ...Snacks and beverages available everyday (headquarters). After office events, football, tennis and game nights (headquarters). ⚽ Everyone...Tiempo completoTrabajar en la oficinaTurno de nocheHorario flexible
- ...Howard Financial is a full-service back-office solution for high-growth companies with bookkeeping, payroll, and bespoke reporting... ...reports, budgets, and cash flow forecasts with accuracy. Ensure compliance with U.S. GAAP and relevant regulations, proactively addressing...Trabajo remotoContratistaTiempo completoLunes a viernes
- ...help us continue our steady expansion. As Business Development Officer, you will identify business growth opportunities and develop... ...reporting Provide suggestions on system enhancements Ensure compliance with the company’s legal guidelines and compliance procedures...
- ...Present in 160 countries through its network of more than 400 offices and 750 warehouses, the Group employs more than 155,000 people... ...conditions to identify opportunities and mitigate risks. Ensure compliance with local laws and regulations. Prepare and present...Empleo permanenteContratoTrabajar en la oficina
- ...the world with over 12,000 people working across more than 60 offices. The Trafigura Group owns global multi-metals producer Nyrstar... ...Montevideo regional hub (Uruguay). Functions are not focused in tax compliance and routine filing obligations of a given jurisdiction (day to...PrácticaTrabajar en la oficinaInicio inmediato
- ...corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets... ...support that helps them meet the increasing regulatory and compliance requirements that shape the industry. Your Role: You will...Tiempo completoTrabajar en la oficinaTrabajo híbridoHorario flexible
- ...and front-end coding skills ~5+ years experience in React and GraphQL each. ~ Self-driven and motivated, with a strong work ethic and a passion for problem solving Preferred Qualifications: Knowledge of multiple back-end languages (e.g. C#, Java,...Tiempo completoRemoto
$6 500 - $10 000 por semana
...~Strong written and verbal communication skills ~Good organizational and time management abilities ~Proficiency with Microsoft Office and Google Workspace ~Reliable internet connection and a computer/laptop ~Ability to work independently and meet deadlines ~Previous...Trabajar en la oficinaRemotoHorario flexible- ...large-scale projects, including implementation, management, monitoring and evaluation, risk assessment and mitigation, and contract compliance. Strong people management experience, with a proven ability to develop, lead and manage multidisciplinary and multicultural...ContratoRemoto
- ...mentor to other Data Conversion Specialists by teaching them applications and processes, and by setting quality, productivity, and work ethic standards. (10%) Performs other related duties as assigned. What you should have: Qualifications: ~2-5 years as a Data...
- ...focused role—not just policy work. You will actively secure systems, remediate vulnerabilities, and collaborate across engineering and compliance to ensure continuous resilience. Working in a remote-first, high-trust engineering culture, you will join us as we scale rapidly...De duración determinadaTiempo completoRemoto
- ...manage the commercial deals with the partners, including the execution of required document flow and technical setup; Control of compliance with commercial conditions by partners, including the payment flow; Spend approximately 50% of your working time on business...Tiempo completoRemoto
- ...as group policy updates, conditional access changes, and access reviews. Audit account and permission changes for accuracy and compliance with security policies. Ticket Management & Escalation Manage a queue of escalated tickets, ensuring timely resolution and...Temporal
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