Empleos de compliance en Montevideo

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...

Montevideo, Montevideo Department, Uruguay Permanent contract Partial remote working ## **Job description** As we continue to expand our Compliance team, we are looking for a Lawyer/Legal Associate (contractor position) for our office in Uruguay, based at the WTC in Montevideo. In this role, you will be responsible to conduct Know-Your-Client (KYC)...

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...

**Why 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...

**About Cover Genius** Cover Genius is the global infrastructure for embedded protection. Active in over 60 countries and all 50 US States, we protect the customers of the world’s largest digital companies, including Klarna, Revolut, Stripe, Priceline, Agoda, Booking.com, Turkish Airlines, Tongcheng Travel, eBay, and Uber, with seamless, end-to-end...

Overview About M.C. Dean M.C. Dean is Building Intelligence®. We design, build, operate, and maintain cyber-physical solutions for the nation’s most mission-critical facilities, secure environments, complex infrastructure, and global enterprises. With over 9,000 employees, our capabilities span electrical, electronic security, telecommunications, life...

**Jefe de Recursos Humanos – Montevideo, Uruguay** **HR Lead – Uruguay**   We're looking for an HR Lead to build the Human Resources function for CoreX in Uruguay, based in Montevideo with regular visits to the plant in Libertad, San José. If you process payroll yourself rather than supervising it, know Uruguayan labour legislation and have been...

Description Retirement savings shouldn't be confusing. Founded in 2014 in London, PensionBee set out to change that , and we're now doing it on both sides of the Atlantic. We're building a global leader in consumer retirement, helping customers in the UK and US bring their scattered savings into one simple online account they can manage from the palm of...

Systems Support Analyst The Role Howard is a fractional finance, bookkeeping, and tax firm running on Google Workspace, Slack, JSM, and a growing stack of internal and client operations tools. As we scale, we need someone to own the first line of response, the person who catches a ticket the moment it comes in, triages it, and either solves it or gets it...

**Description** Retirement savings shouldn't be confusing. Founded in 2014 in London, PensionBee set out to change that , and we're now doing it on both sides of the Atlantic. We're building a global leader in consumer retirement, helping customers in the UK and US bring their scattered savings into one simple online account they can manage from the...

We're looking for a detail-oriented Junior Accountant to support day-to-day accounting operations. This is a great opportunity for someone early in their accounting career to build hands-on experience across bookkeeping, reconciliations, and financial reporting. Key Responsibilities Process accounts payable and accounts receivable transactions Perform...

Company DescriptionAre you interested in developing, growing and enhancing a new client relationships management approach for a leading company in the mortgage services and real estate industries?Do you enjoy building long-term relationships and existing account expansion strategies?If so, Altisource would love to hear from you! We are looking for a Project...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

About Cover GeniusCover Genius is the global infrastructure for embedded protection. Active in over 60 countries and all 50 US States, we protect the customers of the world’s largest digital companies, including Klarna, Revolut, Stripe, Priceline, Agoda, Booking.com, Turkish Airlines, Tongcheng Travel, eBay, and Uber, with seamless, end-to-end experiences....

Bluelight is a leading software consultancy dedicated to designing and developing innovative technology that enhances users' lives. With a steadfast commitment to delivering exceptional service to our clients, Bluelight excels in its focus on quality and customer satisfaction. Our mission is not only to create cutting-edge applications but also to foster a...

Seleccionamos para Dentons Jiménez de Aréchaga, firma líder en servicios legales en Uruguay. El estudio brinda asesoramiento jurídico integral a empresas nacionales e internacionales, destacándose por su excelencia técnica, visión estratégica y altos estándares profesionales. La persona seleccionada se encargará de las siguientes...

Technology Operations EngineerJob SummaryWe are seeking a Technology Operations Engineer to join our global Technology Operations team based in Montevideo, Uruguay. This role is responsible for operating and supporting core enterprise platforms, including identity, endpoint management, and access services.This position functions primarily at a Technology...

We are seeking an Accounts Payable Specialist II to join our global Finance team, where innovation knows no borders. This team ensures accurate, compliant payment processing across international regions to keep business operations moving smoothly. It streamlines global transaction systems so our partners and teams can collaborate with complete financial...

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this...

Contractor - StandardJob Description:Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than 5,000...