Resultados de la búsqueda: 35 vacantes
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...
...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.
Main features of the job:
Freelance basis only (...
...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...
...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...
...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...
$19 200 por ano
...administration using Yardi Voyager software.
Take ownership of bi-weekly payroll processing, ensuring accurate calculations and compliance with tax regulations.
Meticulously manage credit card transactions, reconciling statements and invoices promptly to maintain...
...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...
$9 600 por ano
...integrated accounting and tax approach, allowing us to develop powerful strategies.
Unlike most firms, which are focused solely on compliance, we help our clients proactively implement strategies that save them money on taxes and help build a stronger financial future....
$19 200 por ano
...billing inquiries, disputes, or payment delays.
Take ownership of bi-weekly payroll processing, ensuring accurate calculations and compliance with tax regulations.
Handle monthly bank reconciliations with precision, promptly addressing any discrepancies.
Expertly...
$19 200 por ano
...maintain competitive pricing for our properties.
Ensure tax accuracy and adherence to payment deadlines, guaranteeing financial compliance and efficiency.
Schedule: Monday through Friday, 9:00 AM to 5:00 PM EST.
APPLY HERE
Ideal Profile
Previous...
...oral y escrita
Será ampliamente valorada la experiencia en el rubro de banca o financiero
Será ampliamente valorado tener conocimientos de compliance
El presente llamado se realiza en el marco de la Ley N 19.691 y su Decreto Reglamentario N 73019, comprendiendo...
...Accounting, de acuerdo con los procedimientos de trabajo establecidos y atendiendo a las políticas de BASF, Financial Reporting Compliance (FRC) y requisitos normativos, asegurando el correcto reporte a Casa Matriz.
Ser responsable de la gestión de datos y manejo de...
$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...
$19 200 por ano
...Collaborate with vendors to swiftly resolve billing inquiries and disputes.
Ensure accurate bi-weekly payroll processing and compliance with tax regulations.
Meticulously handle monthly bank reconciliations, addressing any discrepancies promptly.
Utilize advanced...
$19 200 por ano
...billing inquiries, disputes, or payment delays.
Take charge of bi-weekly payroll processing, ensuring accurate calculations and tax compliance.
Handle monthly bank reconciliations meticulously, promptly addressing any discrepancies.
Expertly manage property...
$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...
...optimization across the Americas.
Evaluate processes and operations for goals' improvement to achieve effectiveness and efficiency in compliance with the required quality and BASF standards.
Contribute on their area of expertise on development and project and program...
...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...
...custom and stock orders
• Increase sales productivity through process improvement and management.
• Coordinate and facilitate compliance needs/certificates for domestic and international clients.
• Assist with the onboarding process for new sales team members....
...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...
