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- ...corporate entities throughout their life cycle. Working within the Compliance Team in the Governance Services business line of Citco, you... ...that shape the industry. You will report to the local KYC/AML Manager. Your Role: Perform existing client’s periodic reviews...SugeridoTrabajar en la oficinaTrabajo híbridoHorario flexibleLunes a viernes
- ...equipo de operaciones y logística está a cargo de asegurar el mejor servicio de reparto para nuestro negocio en Uruguay. Como Rider Compliance Senior Analyst, vas a ser la persona a cargo de la gestión y las tareas operativas relacionadas con el seguimiento del...SugeridoTiempo completoContrato
- ...de cambio autorizados. Cumplimiento de límites, controles AML/CTF y segregación de funciones. ~ Verificar la correcta identificación... ...(excluyente). Certificación en Auditoría Interna / Compliance (deseable). Idiomas ~ Inglés intermedio (lectura y...SugeridoContratistaPrácticaTrabajo de temporadaEmpleo permanenteHorario flexibleTrabajo por turnosFin de semana
- ...governance of corporate structures for international clients, ensuring compliance with applicable laws and internal procedures. Key... ...review. Coordinate with compliance teams to ensure adherence to AML CFT requirements. Monitor deadlines and ensure timely execution...SugeridoTiempo completoTrabajar en la oficinaRemotoTrabajo híbridoOffshoreLunes a viernes
- ...role ensures the accuracy, security, efficiency, and regulatory compliance of cashiering, vault, and count room functions, in strict... ...internal controls, gaming regulations, and anti-money laundering (AML) requirements. Minimize variances by enforcing strict adherence...SugeridoTurno de nocheTrabajo por turnos
$111 111 por mes
...BPO, or customer service role. Proficiency in using CRM systems and other customer support tools Basic understanding of KYC AML compliance and payment processes. Good communication skills in English and Portuguese Strong clientfacing and communication skills Strong...SugeridoTiempo completoTrabajar en la oficina- ...internal controls over cash-intensive gaming operations, and full compliance with Uruguayan gaming regulations, anti-money laundering... ...regulations and internal policies. • Coordinate with Compliance and AML officers to ensure adherence to PLAFT regulations and...SugeridoTurno de noche
- ...operaciones de cambio de moneda conforme a normativa vigente. Verificar documentación del cliente y límites operativos, en cumplimiento AML/CTF. Preparar los reportes diarios de Casa de Cambio. Ejecutar el cierre diario de Casa de Cambio, conciliando efectivo y...SugeridoEmpleo permanenteTrabajar en la oficinaInicio inmediatoTurno rotativoTrabajo por turnosFin de semana
- ...Cambio Supervisar operaciones de Casa de Cambio y transacciones en moneda extranjera. Verificar documentación y límites AML/CTF. Negociar cheques de viajeros y supervisar adelantos de efectivo. Coordinar y validar el cierre diario de Casa de Cambio...SugeridoEmpleo permanenteTrabajar en la oficinaInicio inmediatoTurno rotativoTrabajo por turnosFin de semana
- ...Analyze trends in creator niches and propose fresh reel concepts tailored to each model’s brand and personality. Ensure platform compliance (proper framing, audio, age-appropriate content). Collaborate with the creative team to refine edits based on feedback and...SugeridoTiempo completo
- ...satisfaction and adoption ~(InfoSec track) Design and enforce security architecture across our AI systems: data access controls, compliance frameworks, vulnerability management, and secure-by-default agent behavior. Preparing the product for AI InfoSec compliance...SugeridoRemoto
- ...score. A full Background Check and Security Screen. A signed commitment to confidentiality, adherence to ethics, and HIPAA compliance. Preferred Qualifications: ~1+ years of interpreting experience. Propio’s evaluation process conforms to interpreting standards...SugeridoContratoRemotoInicio inmediato
- ...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...SugeridoTrabajar en la oficina
$7 000 - $9 000 por mes
...architectural decisions end-to-end. ~ Security-conscious mindset — you write code with data integrity, access control, and SOC 2 compliance in mind from the start. ~ Ability to articulate technical tradeoffs clearly to non-engineering stakeholders like underwriters...SugeridoTrabajo remotoPrácticaTiempo completo- ...Maintaining Engineering Standards ● Ensure that permits and licenses are obtained and up to date. ● Maintain regulatory compliance and safety of the facilities. ● Enforce departmental policies, standards, and procedures . ● Ensure all employees have proper...Sugerido
- ...Consultants, and Governance leads to ensure the platform is deployable, scalable, secure, and aligned with enterprise and PIPEDA compliance standards. Responsibilities Design and implement Azure cloud infrastructure and deployment patterns for the data platform,...Horario flexible
- ...18 months. Expanding on this, iUSDe is designed specifically for traditional financial institutions, incorporating necessary compliance features to enable them to access the crypto-native rewards our protocol generates, in an institutional-friendly manner. Ethena...Tiempo completoRemotoInicio inmediatoHorario flexible
- ...Achieve and retain various security certifications Extend and enhance Linux cryptographic components to meet country-specific compliance requirements, such as FIPS and Common Criteria (CC) certifications Work with external partners to develop Center for Internet...Tiempo completoTrabajar en la oficinaRemoto
- ...reliably ingested, transformed, and delivered as trusted, well-governed datasets that support business decision-making and PIPEDA compliance. Responsibilities Design, build, and maintain scalable ingestion pipelines from priority source systems into Bronze, Silver...Horario flexible
$41 600 por ano
...promotional events. Provide input on PDP content and creative assets to improve ad performance and conversion. Brand Health & Compliance: Monitor ad account health across all brands and ensure campaigns adhere to Amazon's advertising policies. Flag risks proactively...Trabajo de temporadaTiempo completoRemoto- ...internacionales con proveedores del exterior (constitución de sociedades, pago de tasas y mantenimiento). Gestionar procesos de compliance, incluyendo solicitud, revisión y archivo de documentación de clientes (KYC). Brindar atención a clientes y proveedores, tanto...Trabajar en la oficinaLunes a viernes
- ...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...Tiempo completoInicio inmediato
$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...- ...The Assistant Director of Finance supports the Director of Finance in managing all financial operations of the hotel, ensuring compliance with corporate policies, local regulations in Uruguay, and hospitality industry standards. The role is responsible for supervising...
- ...across cloud environments. Collaborate with architects and engineering teams to define cloud patterns and standards. Ensure compliance with security and regulatory frameworks relevant to banking operations. Troubleshoot cloud networking, performance, and...RemotoTrabajo híbrido
- ...objective of the Casino Slot Manager is to oversee all aspects of slot machine operations, ensuring optimal performance, regulatory compliance, profitability, and a positive guest experience in the slot area. Responsibilities Manage daily operations of the...Horario flexibleTrabajo por turnos
- ...messaging guidelines 10. Supporting reporting on communications activity and engagement for internal planning and review 11. Compliance with all WSAVA policy and processes 12. Other tasks and activities which may be reasonably expected of the role REQUIREMENTS...ContratistaAutónomoRemoto
- ...desempeñar son: Asistir a la empresa en diversas tareas administrativas, tales como control de gastos. Asistencia en el Compliance de impuestos de distintos países. Ofrecemos: Desarrollo profesional basado en un extenso programa de capacitación, coordinado...AprendizPrácticaEmpleo permanenteTrabajar en la oficinaTrabajo híbridoHorario flexibleTrabajo por turnos3 veces por semana
- ...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...Tiempo completoDesde casaRemoto
- ...regulated data domains ● Basic understanding of CI/CD and platform concepts (documentation-level) ● Awareness of data privacy and compliance requirements (HIPAA or similar) What about languages? Excellent written and verbal English for clear and effective...Tiempo completoHorario flexible