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- ...Latin Securities, compañía referente del sector financiero selecciona Compliance Quality Analyst. La posición tendrá un rol clave en la gestión y seguimiento de las aperturas y actualizaciones periódicas de cuentas, garantizando que la documentación se encuentre vigente...Sugerido
- ...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
- ...and Cybersecurity as a Service empower businesses to operate smarter, faster, and safer across markets. We’re looking for a Compliance Analyst to join our growing team and support compliance operations across multiple markets. This role is mainly focused on KYC...SugeridoTrabajo híbridoHorario flexible
- ...service, assist in negotiations of any required contracts and prepare contract templates to engage prospective clients. Supporting compliance function of each line of business Other legal projects and key initiatives, as needed. Qualifications Graduate from...SugeridoTiempo completoContrato
- ...schema design, query optimization, and capacity planning Define and enforce database security policies, access controls, and compliance standards Document procedures, runbooks, and change management protocols If you have: Experience in software engineering...SugeridoRemoto
- ...the group’s operations across the Latam region is based in the Montevideo regional hub (Uruguay). Functions are not focused in tax compliance and routine filing obligations of a given jurisdiction (day to day management of this function is performed mainly by local...SugeridoPrácticaTrabajar en la oficinaInicio inmediato
- ...Excellent communication and listening skills Relevant certification in medical interpretation or a related field HIPAA compliance Requirements Ethernet connection (must be connected directly to the router via cable); Wi-Fi is not allowed Noise-canceling...SugeridoTiempo completoDesde casaRemoto
- ...governance standards for metadata, data quality, release management, and user adoption Manage user provisioning, access controls, and compliance with internal policies Integrations & Cross-Functional Alignment Architect and maintain integrations between...SugeridoContratoTrabajo híbrido
- ...month-end accruals and preparation of month-end reports. Balance Sheet account reconciliations. SOX, internal audit and other compliance. Receive and professionally respond to Business Unit's Inquiries. Ensure timeliness and accuracy in all the analysis...SugeridoTiempo parcialTrabajar en la oficina
- ...Work across sub-process like funding and inspections to meet the deliverable requirements Review inspection results and ensures compliance with draw requests. Updates proprietary construction management software with current status, outstanding support documentation...SugeridoContratistaTiempo completoTrabajar en la oficina
- ...office operations. Responsibilities Coordinate Office & Administration and operations activities to secure efficiency and compliance with company policies Organise the office space, maintain the office in excellent condition and arrange necessary upgrades...SugeridoTrabajar en la oficina
- ...performance for management review. Support month-end and year-end closing processes related to accounts receivable. Ensure compliance with internal controls, company policies, and relevant financial regulations. Qualifications Skills: Accounts Receivable,...SugeridoTrabajar en la oficina
PGS360
Florida, Florida11 dias atras - ...operativos, ejecución de órdenes y ejecución de órdenes y liquidación eficiente de transacciones financieras. Monitoreo y Control de Normativas Compliance Asistir en la revisión de documentación legal y la actualización de manuales de procedimientos, garantizando que...SugeridoTiempo completoTrabajar en la oficinaLunes a viernes
- ...and validate backup, point-in-time recovery, and cross-region replication strategies through periodic DR exercises. Security & Compliance Enforce least-privilege role and grant design across application, replica, and analytics access patterns. Support audit,...SugeridoPrácticaContrato
- ...prepared by those individuals) · Preparing subsidiary financial statements and other information requirements associated with debt compliance, regulatory and investor reporting, as applicable · Providing support in completing monthly consolidation process ·...SugeridoTiempo completoInicio inmediato
- ...most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments companies and...Remoto
- ...traslado diario Zonamérica. Cuáles serán tus principales desafíos Las personas trabajarán en el área de Prevención de Lavado de Activos AML y Compliance. Serán responsables de revisar alertas digitales, verificar si se encuentran activas o vencidas para su...TemporalTiempo completoTrabajar en la oficinaLunes a viernes
- ...Technology & Payments. Key relationships: Trade Finance team Settlements and Ops team Intra & Inter Treasury team KYC and Compliance team Accounting & Bank recs department Banks (for queries) This job posting comprises the law No 19691 and its decree...
- ...billion opt-in digital customer leads every year and is the gold standard for documenting prior express written consent for TCPA compliance. Job Summary You own customer and business outcomes, not tickets. You work like a forward-deployed engineer: based at the hub...Tiempo completo
$30 850 por mes
...alignment with client guidelines. * Analyze account data to identify discrepancies, trends, and areas for improvement. * Ensure compliance with internal policies as well as applicable US healthcare regulations. * Meet established productivity and quality standards...- ...Enabling Ubuntu on a wide range of embedded systems Kernel Livepatch, which delivers critical kernel fixes without rebooting FIPS compliance Real-Time and Low Latency kernel variants and patchsets Virtualisation or abstraction engines Container technology...Tiempo completoTrabajar en la oficinaDesde casaRemoto
- ..., share performance insights, and educate publishers on new ad technologies or features that align with their business. 3. QA, Compliance & Technical Troubleshooting Daily Partner Health: Conduct regular quality checks to ensure placements are filling correctly and...Trabajo remotoTiempo completoInicio inmediatoTrabajo por turnos
- ...This role partners closely with Payroll, Accounts Payable, and cross-functional teams to support timely and accurate reporting in compliance with US GAAP and applicable local standards. The ideal candidate is detail-oriented, organized, and comfortable navigating a...Tiempo completoTrabajar en la oficinaTurno de nocheHorario flexible
- ...las modificaciones que se implementen durante su vigencia, asegurar el cumplimiento regulatorio periódico y el apoyo en materia de Compliance. Otras tareas inherentes al cargo. Á Ser egresado/a de la Carrera de Abogacía Contar con experiencia previa en...Trabajar en la oficinaDesde casaTurno de tarde
$5 000 - $7 200 por mes
...~ Participate in design discussions and architectural decisions with a security-conscious mindset, consistent with our SOC 2 compliance posture. ~ Partner closely with underwriting and actuarial teams to translate domain requirements into robust technical implementations...Trabajo remotoPrácticaTiempo completo- ...and trust structures. This role involves supporting the incorporation, maintenance, and governance of such structures, ensuring compliance with applicable regulations and internal procedures. Key responsibilities Administer a portfolio of companies, trusts, and...Trabajo híbridoOffshore
- ...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry. Your Role: You will manage registered office and board support services for a...Tiempo completoTrabajar en la oficinaTrabajo híbridoHorario flexible
- ...contract is an asset. Key Responsibilities • Preparing and reviewing commercial contracts and related documents to ensure legal compliance and risk mitigation. • Managing contractual amendments, including evaluation of commercial terms, operational provisions,...Contrato
- ...LanguageStat (PICSI): Passing score of 75–80% required. Core Skills: Complete mastery of medical and customer service terminology. Compliance: Must currently hold, or be willing to obtain, HIPAA and FWA (Fraud, Waste, and Abuse) certifications. Background Check:...ContratoRemoto
- ...initiatives as needed. Work closely with the broader ATR team and other AFO functions. Contribute to a high level of financial compliance. Actively contribute to process improvement and automation initiatives within the ATR team. Qualifications...Tiempo completoInicio inmediatoTrabajo híbridoHorario flexible
