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 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...

Company OverviewTrafigura is a leading global commodity trading company that operates in over 100 countries around the world.SalaryThe estimated salary for this role is $90,000 - $120,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled and experienced Global Tax Compliance Specialist to join our team in Montevideo. As a key...

**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...

Job DescriptionThe Tax Compliance Specialist will ensure payroll reporting and payments for employer taxes are compliant with company policy, generally accepted accounting principles, federal, state, and IRS regulations.Main Responsibilities:Ensure 3rd party vendor (ADP) complies, paying all applicable tax filings accurately and in a timely manner.Prepare...

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...

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 SummaryWe are seeking an experienced Construction Management Associate to join our team as a Draw Control Specialist. In this role, you will be responsible for managing the draw process, ensuring compliance with contractual requirements, and providing exceptional customer service.

Compliance Data Specialist RoleAt dLocal, we are seeking a seasoned Compliance Data Specialist to join our team. This is an exceptional opportunity for an experienced professional with a strong background in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring.Company OverviewdLocal enables global companies to...

¡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...

About dLocal">dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. As a payments processor and merchant of record where we operate, we make it possible for our merchants to make inroads into the world's fastest-growing, emerging markets.">The Opportunity">We seek an experienced Compliance Data Specialist...

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...

About This RoleWe are seeking a highly skilled Financial Reporting Specialist to join our team in Uruguay. As a key member of our Accounting and External Reporting team, you will be responsible for reconciling and adjusting general ledger accounts and/or bank statements, as well as performing moderately complex analyses of performance results.Key...

**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...