compliance

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery...

-Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **Main Purpose**: This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main...

Título del Puesto: Asistente Comercial y de ComplianceUbicación: Montevideo, UruguayTipo de Contrato: PermanenteSobre el PuestoEstamos en búsqueda de un/a Asistente Comercial y de Compliance para unirse al equipo de nuestro cliente en el sector financiero. En este rol, serás responsable de brindar soporte administrativo al área comercial, gestionar...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

**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...

Start up Software factory for fintech and payments industries is looking for a legal/compliance specialist. Job requieres merchant legal support, revise agreements and documents pertinent to merchants onboarding. English and excel is required. Lawyer with experience in Fintech. Experience in payment processing companies is valued. We offer hybrid work...

En Prex tenemos como propósito derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar.  Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real:​​💳 Más...

Para nuestro importante cliente seleccionamos: Analista de Compliance para Agente de Valores.Enfocamos nuestra búsqueda a estudiantes avanzados o profesionales de las carreras de Abogacía, Contador Público, Economía, Administración o carreras afines, con experiencia mínima de dos años en posiciones similares en departamentos de Compliance de...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

Se trata de una excelente oportunidad dentro del área Legal de importante Estudio Contable del país, ubicado en Carrasco. Buscamos personas entusiastas, con alta atención al detalle, resolutivas y proactivas, con gusto por los desafíos y orientación al cumplimiento de objetivos. **El cargo**: Tiene como objetivo la preparación, coordinación y...

¿Te encontrás en búsqueda de oportunidades laborales que te permitan desempeñar tareas en el área administrativa? ¿Te motivan los empleos desafiantes? ¡Entonces esta propuesta es para vos! Te ofrecemos:- Una propuesta de lunes a viernes con modalidad híbrida 3x2.- Contrato temporal por tres meses, con posibilidad de permanencia. ¿Qué...

As the Security Compliance Analyst, you will manage security, compliance, and customer assurance programs. You will work directly with the VP of Information Security & Compliance on customer security questionnaires, SOC 2 and other audits, control testing, evidence collection, vendor assessments, and compliance initiatives including CMMC and NIST 800-171....