Compliance Specialist

Start up Software factory for fintech and payments industries is looking for a legal/compliance specialist. Job requieres merchant legal support, revise agreements and documents pertinent to merchants onboarding. English and excel is required. Lawyer with experience in Fintech. Experience in payment processing companies is valued. We offer hybrid work...

Why you should join dLocal?dLocal is a leading payments processor and merchant of record that enables global brands to collect payments in 40 countries in emerging markets. Our team is passionate about simplifying payment expansion and increasing conversion rates for our merchants. As a Compliance Data Specialist, you will play a crucial role in safeguarding...

Why You Should Work with UsdLocal is a leading payments processor that enables top brands to collect payments in 40 emerging markets. We simplify the payment expansion process and increase conversion rates for our clients. As a Compliance Data Specialist, you will be part of a global team that makes it happen in a flexible, remote-first dynamic culture.The...

Unlock Your Potential as a Compliance Data Specialist at dLocalAre you a seasoned data professional with a passion for compliance and financial crime detection? Do you have a strong background in data analysis, machine learning, and regulatory compliance? We're seeking a highly skilled Compliance Data Specialist to join our team at dLocal, a leading payments...

**Why you should 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...

Why you should 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...

Unlock Your Potential with dLocalAre you a seasoned professional with a passion for data analysis and risk management? Do you have a strong background in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring? We're seeking a highly skilled Compliance Data Specialist to join our team at dLocal.About the RoleWe're...

About World Business Lenders, LLCAt World Business Lenders, LLC, we provide short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. Our goal is to provide access to funding for businesses that lack traditional financial resources.Our ideal candidate will be a detail-oriented and analytical...

Unlock Global Payment OpportunitiesdLocal empowers global brands to collect payments in 40 emerging markets, simplifying payment expansion and increasing conversion rates. As a Compliance Data Specialist, you'll be part of an innovative team that makes it happen.The OpportunityWe're seeking a seasoned expert with at least 5 years of experience in AML/CFT...

About dLocaldLocal is a leading payments processor that enables global brands to collect payments in 40 emerging markets. Our mission is to simplify payment expansion and increase conversion rates for our clients.Job DescriptionWe are seeking a seasoned Compliance Data Specialist to join our team. As a key member of our AML/CFT team, you will play a pivotal...

International Trade SpecialistLamaignere is seeking an International Trade Specialist to join our Montevideo office. As a key member of our team, you will be responsible for coordinating export documentation for international air and sea shipments, ensuring compliance with export regulatory requirements, and maintaining accurate costs and profits.Main...

Job DescriptionLocation: Montevideo, UruguayWe are looking for a skilled Finance Operations Specialist to join our team at Syngenta Crop Protection.As a Finance Operations Specialist, you will be responsible for ensuring the efficient and effective management of financial processes, including Invoice to Pay and Purchase to Pay.You will work closely with...

¡Únete a nuestro equipo de Administración de Personal como Payroll Specialist! Buscamos profesionales con habilidades de comunicación efectiva, gestión del tiempo, adaptabilidad y capacidad de trabajar en equipo. Esta posición es fundamental para gestionar la nómina del país asignado, abarcando procesos de remuneraciones, asientos contables,...

In this service role, the safety specialist will regularly interact with various teams and departments, including Business Units, Operating Divisions, EHS, Global Reporting, and regional and global Centers of Expertise. They will also collaborate with Energy teams to ensure the effective implementation of safety measures and the accurate analysis of safety...

Optimize Local Accounting OperationsWe are seeking a skilled Financial Operations Specialist to join our Uruguay Finance team and play a key role in optimizing local accounting operations and aligning them with our financial reporting needs.The RoleProcess invoices and manage vendor accounts (Accounts Payable)Manage client billing and collections (Accounts...

Job Title: Project SpecialistJob SummaryAltisource is seeking a highly skilled Project Specialist to join our team. The successful candidate will be responsible for working across sub-processes like funding and inspections to meet deliverable requirements.Key ResponsibilitiesReview inspection results and ensure compliance with draw requests.Update...

**Company Description** Are 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...

We Are Looking for a Proactive Customer Experience Specialist:At Maersk, we strive to deliver an exceptional customer experience by connecting and simplifying our customers' supply chain. As a key member of our Logistics team, you will play a vital role in ensuring seamless end-to-end customer experience, in compliance with all company procedures. Key...

**Talent Management SA Specialist** **Mail Objective of the Position** Design and implement the BASF Talent strategy through the development of solutions and best practices in their area of expertise to enhance processes and organizational growth across the Americas. **Responsibilities**: - Be a key player in the execution and continuous evolution of the...

About World Business LendersWorld Business Lenders (WBL) is a U.S.-based company providing short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. This is a remote Contract/Consultant position with a 100% remote workforce.Job Description:The Loan Administration Department is responsible for...