Resultados de la búsqueda: 44 vacantes
...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 reconciliations are performed by Deals Desk and...
...extended Finance team. Working closely with the finance team, you will contribute to the development and implementation of financial policies, procedures, and systems. The ideal candidate will have a strong background in accounting, exceptional attention to detail, 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 financials. This position works closely...
...client portfolio have fulfilled the Citco Customer Due Diligence (“CDD”) requirements. These requirements include the applicable policies and guidelines, AML and anti-terrorist financing legislation,as well as BVI and other regulatory legislation and guidelines as issued...
...USD or in your local currency
~ A truly flexible work schedule
~ Holiday and performance bonuses
~ An excellent paid time off policy
~4 free Udemy courses a year
~ Home exercise & wellness membership
~ An opportunity for you to help create change in the...
$111 111 por mes
...inquiries from relevant parties.
Ensuring the quality, integrity, and proper execution of assigned tasks.
Adhering to all relevant policies, procedures, and regulations at local, state, and federal levels.
Maintaining satisfactory levels of productivity across all...
...carried out in an efficient way, contributing to the correct use of the budget, according to the legal regulations in force and the policies established by the company.
Main responsibilities
Ensure the execution of the Payroll process for LATAM countries,...
...expressions, or any other classification protected by federal, state, and local laws. Our management is committed to following this policy with respect to any and all hiring, placement, promotion, transfer, demotion, layoff, termination, recruiting, pay, and other forms...
...Investigate and resolve issues that are reported on social media, such as requests for account support and reports of potentially policy violating content.
Enforce social media terms of use by carefully monitoring reports of abuse on the platforms.
Review the...
...expressions, or any other classification protected by federal, state, and local laws. Our management is committed to following this policy with respect to any and all hiring, placement, promotion, transfer, demotion, layoff, termination, recruiting, pay, and other forms...
...assist in all related matters of the KYC documentation according to the rules and regulations of the BVI Legislation and Citco Group policies
~Assist the Head KYC/AML and OCM in ensuring that Citco adheres to local laws and regulations governing the detection and...
...management work.
~ Organize and assist various departments in recruitment, training and performance appraisal.
~Implement and improve policies and procedures related to employee onboarding, regularization, changes, and resignations.
~ Manage employee personnel...
...Travel Management and Legal Entity. Interface with T&E to collect evidence.
Formulate and ensure validity and compliance of the policies established in the region, aligned with global policies.
Improve overall regional and global travel experience by implementing...
...expressions, or any other classification protected by federal, state, and local laws. Our management is committed to following this policy with respect to any and all hiring, placement, promotion, transfer, demotion, layoff, termination, recruiting, pay, and other forms...
...characteristic or group that is not related to their aptitude and suitability for the position. Our management is committed to following this policy concerning hiring, placement, promotion, transfer, demotion, layoff, termination, recruiting, pay, and other forms of compensation,...
...flow through the Uruguay Hub to and from the LATAM countries.
It also aims to meet the objectives of the area, requirements and policies of the company.
Through the values Passion for Customers, How Matters and Growth for All you will live and experience more of...
...non-compliance within the organization.
Developing and executing audit plans to assess the effectiveness of internal controls, policies, and procedures.
Performing audits of financial statements, operations, and processes to ensure accuracy, efficiency, and...
...structures
~ Ability to work with underwriting to structure operational procedures for new and existing transactions
~ Identify policies and procedures that can be streamlined, improved, automated, or even eliminated
~ Extraordinary attention to detail and...
...review process
Ensure benefits are competitive, clearly detailed, and meet local requirements
Implement and follow all global HR policies and procedures
Contribute to the promotion of diversity and inclusion
Maintain employee records
Requirements
23 years work...
...expressions, or any other classification protected by federal, state, and local laws. Our management is committed to following this policy with respect to any and all hiring, placement, promotion, transfer, demotion, layoff, termination, recruiting, pay, and other forms...
