...Empresa Financiera busca un Compliance Manager para trabajar en nuestras oficinas próximas a WTC. Requisitos:
• Profesionales de las... ...Abogacía, Escribanía o Ciencias Económicas, certificados en materia AML.
• Experiencia mayor a 4 años liderando equipos de Compliance...
...critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Tasks and... ...BVI Legislation and Citco Group policies
~Assist the Head KYC/AML and OCM in ensuring that Citco adheres to local laws and regulations...
...critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Job description... ...These requirements include the applicable policies and guidelines, AML and anti-terrorist financing legislation,as well as BVI and...
...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...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...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...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...provide accurate financial accounting and reporting for all international affiliates. This position plays a critical role in ensuring compliance with finance and accounting policies, coordination of month end closing processes and ensuring integrity and accuracy of entity...
...Empresa en pleno crecimiento, en Montevideo, busca persona para realizar tareas de gestión de contratos y compliance. Buscamos a una persona proactiva, dinámica, con sólidos conocimientos en paquete office (Excel), e Inglés, para unirse a la empresa de manera inmediata...
...hiring process. I understand that my personal information may be collected and processed for the purpose of verifying my identity in compliance with applicable laws.
Attention Job Seekers: Please be aware that scammers may be fraudulently using our company's name in...
...across sub-process like funding and inspections to meet the deliverable requirements
• Reviews inspection results and ensures compliance with draw requests. Updates proprietary construction management software with current status, outstanding support documentation and...
...ensuring business continuity.
Bring innovation to operations through digital and state of the art initiatives.
Provide strict compliance with the company's quality, safety, health and environment standards and procedures, in accordance with the company's Code of...
$80 000 - $100 000 por mes
...Breve descripción del cargo
Provide leadership to IT, Internal Development and Compliance teams Create structure and consistency across efforts to increase efficiency, security and security awareness Partner with administrative and operational teams across the company...
...information to support the ongoing management of the project and meet all internal/external reporting requirements.
~ Ensure compliance with contractual and statutory obligations of the project company (with shareholders and banks),
~ Preparation of monthly...
...· Create transparency for the Gross Margin on a Job / Shipment / Material level.
· Implement and measure internal control and compliance processes as required by the company (RICC).
· Drive control over quality and accuracy of Job Costing by monitoring accuracy of...
...business performance indicators and trends to drive strategic and tactical business decisions.
Ensuring sales process adoption and compliance.
Identifying opportunities for improvement in the sales process and systems to ensure greater sales effectiveness and...
...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,...
...various sources, ensuring data quality, manage data storage, and optimize performance.
Communication and collaboration
Ensure compliance.
Stakeholder Alignment, working for the US.
Innovation
Habilidades requeridas
OPORTUNIDAD LABORAL
Descripción de la...
...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...
...analysis software including i2 Analyst Notebook.
~ Familiarity with data protection legislation and its implications, ensuring compliance in all intelligence-related activities.
~ Excellent communication skills, both written and verbal, with the ability to convey complex...
...v e of t h e P osi t ion:
Responsible for supporting the global travel strategy and ensuring its implementation and compliance throughout the Americas region.
M ain T as k s:
Responsible for vendor management to ensure compliance with the SLAs...
...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 /...
...organization skills
• Collaborative
• Excellent integration of work teams
• Solid performance under pressure
• Focus on compliance and procedures
Be part of the Syngenta Experience
• Competitive salary and attractive benefits
• Dynamic and international...
...activities aimed at assuring the correct operation of traffic, events, network hardware and software.
Manage first level support in compliance with agreed SLAs.
Ensure timely treatment of service requests, incidents, problems and change requests logged into the ticket...
...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 and Qualifications:
Three or more years of...
...compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if youre interested in adding to the mission, scroll down to apply now....
...standards and best practices in accordance with GAAP.
Conducting risk assessments to identify areas of potential risk or non-compliance within the organization.
Developing and executing audit plans to assess the effectiveness of internal controls, policies,...
...validation and testing, and optimization of fact tables for reporting purposes.
Document data flows and technical designs, ensuring compliance with client requirements and facilitating a smooth handover.
Qualifications
Bachelor's degree in Accounting, Finance,...
...preparation of management reports and presentations for internal and external stakeholders
Providing support in financial audits and compliance reviews
Staying updated on industry trends and changes in accounting standards that may impact financial planning
A...
...communicate data insights and promote data-driven culture.
Liaise between Finance and technical teams to ensure data integrity and compliance standards.
Tech Stack
We are committed to using the right tools for the problems we are trying to solve. We are not...