Junior Regulatory Compliance Analyst

Main Objective of the Position:The primary objective of the Analyst of product regulations is to ensure compliance with regulatory requirements for chemical products and promote safe operations. The analyst will be responsible for maintaining accurate and current regulatory and safety data, playing a critical role in data maintenance. This position requires...

SOX Compliance AnalystLocation: UruguayDepartment: 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 Compliance group based...

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...

El Jr. Compliance Analyst tiene como rol principal asistir en tareas de compliance & AML de manera proactiva, creativa y práctica en los diversos asuntos del departamento de Compliance que surjan en conexión a las operaciones de Inviu.¿Qué desafíos vas a encontrar?Colaborar con la actualización, y publicación de las diferentes políticas, códigos,...

The primary objective of the Analyst of product regulations is to ensure compliance with regulatory requirements for chemical products and promote safe operations. This entails conducting thorough analysis and interpretation of product regulations to ensure that all chemical products meet the necessary compliance standards. The analyst will be responsible...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

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...

Company Overview:Marco is a Fintech firm focused on financing underserved SME exporters in Latin America. Born out of the Antler Accelerator in New York, Marco has raised over $16MM+ in Equity from distinguished investors and has a $200MM credit facility. With a profitable lending business model and an underserved market, Marco is looking to add another...

Colaborar con los procesos de auditoría que debe transitar la compañía, y con la elaboración de métricas e informes del áreaColaborar con la verificación de antecedentes de clientes y elaboración de reportes e informes asociados a estosColaborar con la actualización de los formularios, matrices y otros elaborados por el departamento de compliance de...

Treasury Analyst, Sr.Montevideo, Uruguay | Full TimeOBJECTIVESThe Sr. Treasury Analyst mission will be to ensure the correct cash flow management of the assigned subsidiaries. Proactively seeking operational efficiency of their tasks, optimizing processes and ensuring that the company's cash flows have sufficient funds available to meet financial...

Hola futuro RipionautaEstás listo para subirte a la nave? Te estamos esperando para ir juntos _#ToTheMoon_En Ripio construimos productos financieros sobre tecnología Blockchain para potenciar la economía en la región y ampliar las posibilidades de inclusión.¿Qué hacemos?Lideramos el acceso al ecosistema cripto como una de las principales compañias...

At Prometeo Talent, our goal is to connect exceptional talents like you with industry-leading innovators. We are pleased to introduce our client, a company that acquires, manages, and builds software businesses in a variety of vertical markets, making them clear leaders in their industries. We invite you to read the details of this position and then apply.As...

Entravision is a leading global advertising, media, and ad-tech solutions company connecting brands to consumers by representing top platforms and publishers. Our services are anchored by a world-class sales operation, healthy financials, and unique commercial partnerships with industry leaders such as Univision, Facebook, Twitter, Spotify, LinkedIn, TikTok,...

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...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may...

We are looking for a highly creative and motivated, Junior Creative Analyst to join our stunning Digital Marketing Team based in Uruguay. If you are someone who can initiate, create, scale, and optimize high-volume Social Media campaigns on a creative mindset, then this is for you.As a JrCreative Analyst you will: Manage highbudget and largescale Digital...

Want to join our team?We are looking for committed and passionate professionals to become PMO.Main job responsibilities for PMO Financial Analyst:Interact with the different areas to obtain and analyze information. Crosscompany area (direct relationship with production, finance, hc, sales, etc). Compliance in time and form of the monthly closing tasks...

Proud to have customers who rely on you?Our Financial Analysts are.The main responsibility of Financial Analyst, located in Uruguay, will be responsible for ensuring timely and accurate reporting while ensuring governance and compliance according to standards, corporate policies, and local requirements (Uruguay and Argentina).- Contractor Fixed Term - 3...

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...

Descartes Unites the People and Technology that Move the WorldThe need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people where...