Empleos: compliance

About UsKinesis Money Kinesis is a leading global fintech that is delivering a new global monetary system that leverages the benefits of the emerging blockchain technologies backed 1:1 by the allocation of physical gold and silver. Kinesis clients can deposit or purchase physically allocated gold or silver via our trading platform, which is vaulted at no...

Key Responsibilities:KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.Online screening monitoring: Resolve names identifying positive, possible or false hits and resolve its risk.Review third party payment relationships to ensure no money laundering risk and coordinate anti-fraud payment...

Key Responsibilities:KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.Online screening monitoring: Resolve names identifying positive, possible or false hits and resolve its risk.Review third party payment relationships to ensure no money laundering risk and coordinate anti-fraud payment...

About UsKinesis Money Kinesis is a leading global fintech that is delivering a new global monetary system that leverages the benefits of the emerging blockchain technologies backed 1:1 by the allocation of physical gold and silver. Kinesis clients can deposit or purchase physically allocated gold or silver via our trading platform, which is vaulted at no...

About UsKinesis MoneyKinesis is a leading global fintech that is delivering a new global monetary system that leverages the benefits of the emerging blockchain technologies backed 1:1 by the allocation of physical gold and silver.Kinesis clients can deposit or purchase physically allocated gold or silver via our trading platform, which is vaulted at no...

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 inroads...

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 inroads...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Project Manager in Uruguay. In this role, you will oversee critical compliance initiatives while ensuring projects are delivered efficiently and to the highest standards. You will transform regulatory requirements and internal policies into...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Project Manager in Uruguay. In this role, you will oversee critical compliance initiatives while ensuring projects are delivered efficiently and to the highest standards. You will transform regulatory requirements and internal policies into...

Company DescriptionAbout SyngentaSyngenta is a global leader in agricultural innovation with a presence in more than 90 countries. Syngenta is focused on developing technologies and farming practices that empower farmers, so they can make the transformation required to feed the world's population while preserving our planet. Its bold scientific discoveries...

En Prex tenemos como propósito de 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 de 4 millones...

Company DescriptionAbout Syngenta Syngenta is a global leader in agricultural innovation with a presence in more than 90 countries. Syngenta is focused on developing technologies and farming practices that empower farmers, so they can make the transformation required to feed the world's population while preserving our planet. Its bold scientific discoveries...

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 inroads...

ABD se encuentra en la búsqueda de un asistente de compliance/operaciones para empresa que se dedica al asesoramiento de inversiones. **Tareas**: - \*\*CUMPLIMIENTO (compliance)\*\*Registro alta cliente y asignación de número.Armado legajo físico completo (KYC, memo, matriz riesgo, ficha, controles externos).Seguimiento de firma de cliente en...

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 inroads...

**OX COMPLIANCE ANALYST** We are seeking a **detail-oriented, results-driven individual with a passion for accounting and financial auditing**, as well as internal processes. This position is particularly suitable for students of **Economics or Administration** with a strong command of IT tools and a **high intermediate level of English...

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...

**SOX Compliance Analyst** **Location: Uruguay** **Department: SOX** *** Entravision Communications Corporation, a leading global media company that reaches and engages U.S. Latinos across acculturation levels and media channels, as well as consumers in Latin America, Spain, Asia and Africa, has an open SOX Compliance Analyst position in its SOX...

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...

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...