Compliance Manager

The CompanyOur team and products have been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1 fastest-growing company in APAC in 2020. Our diverse team across 20+ countries and many language groups commit itself to diverse cultural programs, in particular "CG Gives" which makes social entrepreneurs out of us...

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 purpose of the position is to analyse and review of corporate documents that are...

We are looking for a VP of Compliance to join our teamAt AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging work...

Morgan Philips Executive Search is working with an important international agribusiness to find a Finance Manager based in Montevideo, Uruguay. This person will be responsible for the implementation and/or formulation of the financial policies and practices of the company, under the supervision of the MD Latin America and Group CFO. Plans, directs and...

We are looking for a General Manager to join our team in AfricaAt AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging...

As an AI Product Manager, you will be responsible for the end-to-end management of AI-centric products, from conceptualization through to launch and beyond. You will work closely with cross-functional teams to build products that leverage AI to solve complex problems and deliver exceptional value to the business processes.Key Responsibilities: Define and...

Company DescriptionDo you want to be part of the in-house team helping one of the biggest technology companies in the world deliver their vision? Turner & Townsend are engaged to support our client with many complex projects, and we are seeking a highly motivated Contracts Manager to join our Real Estate Team as a Contracts Manager.This position will play a...

Company Overview:Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee experience...

Company Overview:Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee experience...

Job Description (Roles and Responsibilities) 1Main purpose of job:The Ambassador's Residence in Montevideo supports the work of The British Embassy, foreign policy objectives and UK interests. This includes events and diplomatic entertainment, to build and maintain a network of senior and influential contacts, hospitality to promote British business...

Familia de cargo: General Management- Unidad de negocio: Service- Ubicación del contrato: Montevideo, MO, UY- Ubicación del lugar de trabajo: Montevideo- Tipo de ubicacion: Office Location / Office-based- Tipo de contrato: Permanente- Descripción:You will promote and prospect business opportunities related to the portfolio of services and products, meet...

Why you should join dLocaldLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments 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...

Main Purpose:DepartmentThe group reporting team is based in various locations worldwide; however this role would be working mainly with the accounting functions based in Trafigura's Amsterdam, Houston and Montevideo office.As a department, we are responsible for reporting of the Trafigura Group. Specifically on direct tax, this includes direct tax compliance...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.We are seeking a highly qualified professional to join our...

About 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 has...

Company Overview:Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee experience...

Company DescriptionAt Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 110 offices...

Eron International is seeking a highly qualified professional to join our Risk and Compliance departmentWhat will you be doing? Managing various risks, including internal control management. Implementing and executing operational risk management tools such as:Risk and control assessment Identification and measurement of risk impacts and probabilities Control...

Main Objective of the Position**Lead a high-performing team and driving improvements in strategy and operations, including Management of Orders, Inventory, Foreign Trade, among others.Main Tasks**- Have a solid understanding of order management, supply planning, and inventory management for specific businesses / locations. Be able to do global inventory...

Main Purpose:Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global...