...CompliancePublicado: 28/05/2024 Empresa: Importante empresa de asesores y gestores de inversión Objetivos del trabajo Asistir al área de Compliance & Legales en todas las tareas y funciones relacionadas a los procesos de cumplimiento legal y control interno de la empresa.... 

Empresa: Importante empresa de asesores y gestores de invers...

Montevideo, Montevideo
1 dia atras
Empresa Financiera ubicada en oficinas próximas a WTC. Se trata de una excelente oportunidad de pertenecer a un equipo del área Legal y Cumplimiento. Requisitos: • Profesionales de las carreras Abogacía, Escribanía o Ciencias Económicas- • Conocimientos normativos...
Montevideo, Montevideo
20 dias atras

$19 200 por ano

 ...ledger reconciliations. # Payroll Management: ~ Handle all aspects of payroll processing for clients, ensuring accuracy and compliance with relevant regulations. # Financial Reporting: ~ Assist with financial reports and statements to provide clients with... 

Select Assistants

Uruguay
1 dia atras

$40 000 por ano

 ...create applicable documentation and security and network related knowledge to perform these tasks (e.g., network diagrams, CMDB data, compliance documentation, DNS records, Change records) Perform Site surveys (including wireless LAN site surveys) to capture all in-scope... 

S2S Soft

Las Piedras, Canelones
2 dias atras
 ...internet • Nivel de estudio terciario en curso • Experiencia en atención a la cliente mínima 1 año • Experiencia en Fraude/Compliance mínima un 1 año • Capacidad de análisis. • Motivado para cumplir objetivos • Orientación a resultados • Compromiso y responsabilidad... 

Gomifer S.A.

Montevideo, Montevideo
6 dias atras
 ...Chainlink Labs is an equal opportunity employer. All qualified applicants will receive equal consideration for employment in compliance with applicable laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when... 

Andiamo Group

Teletrabajo
8 dias atras

$13 200 por ano

 ...strengthening existing client partnerships. Negotiate terms and rates with carriers, ensuring competitive pricing and regulatory compliance. Coordinate scheduling and tracking of shipments, managing logistics from start to finish. Handle all documentation,... 

Select Assistants

Uruguay
1 dia atras
 ...front office and middle office at the end of each day and accounting for all daily outstanding and unprocessed trades. Ensuring compliance with and enhancing control processes around trade booking, verification and reconciliation. Ensuring compliance with... 

AudaCity Capital Management

Uruguay
1 dia atras
 ...Eron International is seeking a highly qualified professional to join our Risk and Compliance department The ideal candidate should have a deep understanding and experience in operational risks and internal controls, a solid grasp of financial risk management, and... 

Eron International

Montevideo, Montevideo
6 dias atras

$20 400 por ano

 ...all transaction postings. Maintain accurate records and documentation throughout the billing cycle to support transparency and compliance. Schedule: Monday to Friday, 9:00 AM - 6:00 PM Eastern Standard Time. This role is suited for professionals who are... 

Select Assistants

Uruguay
1 dia atras

$13 200 por ano

 ...opportunities and enhance existing client relationships. Negotiate terms and rates with carriers, ensuring competitive pricing and compliance. Coordinate the scheduling and tracking of freight, managing all logistics from initiation to delivery. Handle... 

Select Assistants

Uruguay
1 dia atras
 ...law and a strong command of English. This individual will play a critical role in providing comprehensive legal support, ensuring compliance, and aiding in the strategic direction of our clients' blockchain and fintech initiatives. Key Responsibilities: Legal... 

Jules

Montevideo, Montevideo
20 dias atras

$19 200 por ano

 ...to maintain financial integrity. Oversee bi-weekly payroll processing, accurately calculating wages, deductions, and ensuring compliance with tax regulations. Manage property allocations, rent collections, and lease administration efficiently using Yardi Voyager... 

Select Assistants

Uruguay
1 dia atras
 ...disbursement of salaries, benefits, and deductions ~Accounts Reconciliation: Reconcile accounts to ensure accurate financial reporting and compliance with accounting standards ~Support in Accounting Closures: Provide essential support during periodic accounting closures,... 

Jam City

Montevideo, Montevideo
Hace 2 meses
 ...Perform daily bookkeeping tasks, including recording transactions, reconciling accounts, and preparing financial reports. -Ensure compliance with legal and regulatory requirements regarding financial practices. -Collaborate with the management team to support... 

Jules

Montevideo, Montevideo
28 dias atras
 ...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.   Job description The KYC manager is part of the 1st line of defense in cooperation... 

Zonamerica

Montevideo, Montevideo
27 dias atras
 ...business departments internationally. Key Responsibilities Perform revenue recognition checks on trading ledgers to ensure compliance with Oil & Gas accounting policy. Follow up exceptions with Deals desk and Operations teams.  Ensure proper stock... 

Zonamerica

Montevideo, Montevideo
27 dias atras
 ...various sources, ensuring data quality, manage data storage, and optimize performance.  Communication and collaboration  Ensure compliance.  Stakeholder Alignment, working for the US. Innovation  Qualifications: ~ Bachelor Degree in Computer Science /... 

BASF Services Americas S.R.L.

Montevideo, Montevideo
5 dias atras
 ...disability status. We encourage candidates enrolled in the National Register of Disabilities to apply for all our job postings in compliance with the stipulations of the Uruguay Act No 19691 and its decree No 73/019.  If you are interested,  kindly submit your resume... 

Altisource

Montevideo, Montevideo
8 dias atras
 ...information for decision-making. Coordinate and collaborate in preparing financial reports for internal and external audits, ensuring compliance with accounting and tax regulations. Participate in identifying and implementing improvements in accounting systems and... 

Colgate-Palmolive Company

Montevideo, Montevideo
8 dias atras
 ...Team processes a volume of over 4,000 payments per week and the Analysts ensure that each release complies with both budgetary and compliance policies. Responsibilities entail: Invoice review and approval as per stipulated SLAs. Vendor Master List review and... 

Altisource

Montevideo, Montevideo
7 dias atras
 ...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.   Tasks and responsibilities ~ You will assist in all related matters of the KYC... 

Zonamerica

Montevideo, Montevideo
27 dias atras
 ...invoices for various vendors. 7\. Review vendor ledgers as needed. 8\. 1099 annual review – every January. 9\. Review vendor compliance – insurance, W9. 10\. Other special projects. Skills: \- Business Administration \- Computer skills \- Bilingual... 

UP! Unique People

Uruguay
10 dias atras
 ...the electronic and software engineers team ~To lead product development of electronic/softwareand activities concerning product compliance and certification according to industry standards ~Interacts closely with Systems Integration department to shape companies’ global... 

Copello Global

Colonia del Sacramento, Colonia
15 dias atras
 ...details simply.   What can you expect from VALR: Competitive salary: Get paid well to work in an exciting industry. Leave: Compliance with statutory leave required by individual countries, in addition to flexible leave. Remote work: You can work from wherever... 

Bee Talents

Teletrabajo
6 dias atras
 ...development of the business. Perform market data analysis and reporting. Provide suggestions on system enhancements. Ensure compliance with the company’s legal guidelines and compliance procedures. Always act in the best interest of the company and co-operate... 

Zonamerica

Montevideo, Montevideo
27 dias atras

$19 200 por ano

 ...uphold financial integrity. Take charge of bi-weekly payroll processing, accurately calculating wages, deductions, and ensuring compliance with tax regulations. Skillfully manage property allocations, rent collections, and lease administration using Yardi Voyager... 

Select Assistants

Uruguay
1 dia atras
 ...costs and time. Ensure that procurement activities adhere to local and international regulations and company policies. Maintain compliance with ethical and sustainability standards. Oversee the creation, review, and management of procurement contracts, ensuring they are... 

Zonamerica

Montevideo, Montevideo
27 dias atras
 ...connected to your network. As the first software-based NAC platform, our patented solution allows you to manage the security and compliance challenges your organization faces in a smart and simple way.   Required Skills: ~3 + years of experience with  C#; ~ Familiar... 

AEROTEK

Teletrabajo
9 dias atras
 ...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.     Tasks and responsibilities ~ You will manage registered office and board... 

Zonamerica

Montevideo, Montevideo
27 dias atras