Compliance Aml Analyst

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,...

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...

Main Purpose:Member of the regulatory Compliance team that is responsible for assuring compliance with all regulatory agencies for US and Canada physical compliance. This includes compliance with all products that Trafigura trades which includes but is not limited to all petroleum products, Nat Gas, power, renewable credits, refined metals, concentrates and...

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...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as...

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...

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...

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,...

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...

KYC AssistantMontevideo, UruguayAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.About the Team & Business...

El Analista de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es...

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...

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...

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...

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...

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...

Objetivo del Puesto:Apoyar y asistir a la Empresa Financiera para la realización de una buena gestión integral de riesgos en sus áreas de responsabilidad, propiciando acciones que promuevan el cumplimiento eficaz de los objetivos inherentes a su actividad y permitan alcanzar los objetivos estratégicos de la Institución, acorde con los estándares...

Why Verifone:For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic and fast paced work environment in which...

Ref: 2438Estado:AbiertoObjetivo del Puesto:Apoyar y asistir a la Empresa Financiera para la realización de una buena gestión integral de riesgos en sus áreas de responsabilidad, propiciando acciones que promuevan el cumplimiento eficaz de los objetivos inherentes a su actividad y permitan alcanzar los objetivos estratégicos de la Institución, acorde con...

Accounting Analyst - UruguayFecha:14-mar-2023Ubicación: Montevideo, UYEmpresa:TerniumFinalidad de Función Gestiona la Integración del costo de ventas de la empresa asegurando la correcta valuación y control de inventarios totales (materias primas, productos en proceso, terminados, materiales y repuestos) a nível gestión y publicación...