aml cft
9 ofertas de empleo de aml cft en Uruguay. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Transaction Monitoring Lead
Hace 1 día
Montevideo, Uruguay dLocal Jornada completa**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
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Senior Legal Officer Premium
Hace 13 horas
, Canelones, Uruguay The Citco Group Limited Jornada completaAbout Citco: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. About the Team & Business Line: For over 75 years Citco...
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Corporate administrator Premium
Hace 4 horas
Montevide, Uruguay randstad Media jornadaWe are seeking a detail-oriented and proactive Corporate Administrator to join our team. The role involves the day-to-day administration of a portfolio of international corporate and trust structures. The successful candidate will support the incorporation, maintenance and governance of corporate structures for international clients, ensuring compliance...
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Operations & Compliance Analyst
Hace 3 semanas
Montevideo, MO, Uruguay Entrust-Servicios Profesionales de Recursos Humanos Jornada completa**Ref: 17737- Operations & Compliance Analyst** **Descripción de la Empresa** Importante firma del sector financiero, con operaciones y clientes a nivel internacional. **Objetivos Generales del Puesto** Buscamos incorporar un/a **Operations & Compliance Analyst** para ejecutar y dar seguimiento a procesos de Compliance, operaciones y gestión...
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Corporate Administrator
Hace 3 semanas
Montevideo, Montevideo, MO, Uruguay Zonamerica Trabajo remoto Jornada completa**About The Company** An international fiduciary company located in Zonamerica is seeking a Corporate Administrator to join its team. **About The Role** We are looking for an organized, proactive, and detail-oriented professional to manage a portfolio of international corporate and trust structures. This role involves supporting the incorporation,...
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Data Specialist for Compliance — Transaction Monitoring Premium
Hace 3 semanas
Montevideo, Montevideo, Uruguay dLocal Jornada completaWhy Join dLocal? dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our...
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Data Specialist for Compliance — Transaction Monitoring
Hace 3 semanas
Montevideo, Montevideo, MO, Uruguay dLocal Jornada completa**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
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Auditor/a | Contabilidad Corporativa Internacional Premium
Hace 1 mes
Canelones, Canelones, Uruguay Prometeo Talent Jornada completaSumate al equipo de Auditoría Interna de una compañía internacional y participá en el análisis y evaluación de procesos, controles y riesgos, trabajando sobre muestras, documentación, conciliaciones y procedimientos internos. En Prometeo Talent estamos acompañando a una compañía internacional en la búsqueda de un/a Contador/a Junior para...