Resultados de la búsqueda: 27 vacantes
...Empresa Financiera busca un Compliance Manager para trabajar en nuestras oficinas próximas a WTC. Requisitos:
• Profesionales de las carreras Abogacía, Escribanía o Ciencias Económicas, certificados en materia AML.
• Experiencia mayor a 4 años liderando equipos de...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
$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...
...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...
...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...
...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...
...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...
...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...
...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 /...
...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,...
