Resultados de la búsqueda: 60 vacantes
...funding and posting collections in the CRM
Managing portfolio compliance
Assist some clients with their collections activities in... ...software FactorSoft
~5+ years of proven experience in trade finance operations
~ English Fluency
~ Above average excel...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills...
...Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory...
...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...
...in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura... ...Perform revenue recognition checks on trading ledgers to ensure compliance with Oil & Gas accounting policy. Follow up exceptions with...
...offer?
We are on a revolutionary journey to simplify global trade, which will give us the chance to offer a major impact on the world... ...Material level.
· Implement and measure internal control and compliance processes as required by the company (RICC).
· Drive control...
...operations, including Management of Orders, Inventory, Foreign Trade, among others.
M ain T as k s
Have a solid understanding... ...digital and state of the art initiatives.
Provide strict compliance with the company's quality, safety, health and environment...
...agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people where they’re...
...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...
...requeridas
OPORTUNIDAD LABORAL
Descripción de la empresa
Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. Trafigura sources, stores, transports and delivers a range of raw materials to clients around the world....
$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...
...AudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based...
...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...
...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...
...agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people where they’re...
...include: employment matters; personnel records administration; statistical reporting; rewards program deployment; payroll delivery and compliance; people service support provision; automation of workflows.
Administrative stream includes those who primarily support others by...
$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...
$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....
...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...
...agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people where they’re...
