Sox Compliance 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,...

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

**Auditor** **Location**: **Department: SOX Compliance** *** 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 Auditor position in its SOX Compliance group, based in Uruguay. The...

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. - Cross-company area (direct relationship with production, finance, hc, sales, etc). - Compliance in time and form of the monthly closing...

**Account.&Reporting Analyst-Gen.Account.**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....

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...

**Halo Media** is seeking a **Senior** **Business Analyst **to help our teams deliver with high quality and on time. You will also deliver amazing digital products by working closely with other engineers and UI/UX designers. We encourage talented individuals of all backgrounds to apply. **Role Responsibilities** Clarifying a business idea. To understand...

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 looking for a professional with background in...

Company Description At Altisource (NASDAQ: ASPS) we build world-class technologies and services for the mortgage and real estate industry, and are well poised to help revolutionize how homes are bought, sold and managed. In the US, we partner with **7 out of the top 10** mortgage servicers, operate **one of the top three** real estate auction websites, and...

**Job Description Summary** This job is part of Finance Shared Services (FSS) organization, which was established as one of the key elements of new operating model for AbbVie to provide accurate financial accounting and reporting for all international affiliates. The FSS Accounting Lead plays a critical role in ensuring compliance with finance and...

Job Description We are looking for students of 1st or 2nd year of Business Administration or Accounting Degrees to join the Accounts Payable team.  The AP Team processes a volume of over 4, payments per week and the Analysts ensure that each release complies with both budgetary and compliance policies. Responsibilities entail: Invoice review and...

**Main Purpose**:As an Internal Controls Data Analyst, you will be part of the Internal Controls Team and support the organization assessing and managing company’s risks. You will also participate in the planning, organization and completion of Internal Audit projects to review various internal controls, to ensure reliability of financial data, safeguard...

Main Purpose: Stock Reconciliation and control, resolves issues, work with suppliers and staff to overcome conflict and to provide quality information, in order to achieve the general objectives of the department, which is provide a high quality service to our external and internal stakeholders. Knowledge Skills and Abilities, Key...

**Job Type**: Full time **Responsibilities**: - Responsible for the execution of the payroll process in compliance with local regulations, ensuring all payments are accurate and on time guaranteeing the calculation of recurring salaries (monthly and biweekly) and special payrolls, benefits, tax and labor obligations. - Contribute to the correct use of the...

Job Type: Full time Responsibilities Responsible for the execution of the payroll process in compliance with local regulations, ensuring all payments are accurate and on time guaranteeing the calculation of recurring salaries (monthly and biweekly) and special payrolls, benefits, tax and labor obligations. Contribute to the correct use of the budget,...

**Main Purpose**:This role offers valuable technical tax experience in a fast paced trading environment. The focus is on tax reporting and control for US and Canada. Primary duties include preparation of indirect tax returns (sales and use, fuel excise, severance, environmental and property tax) along with reconciliation and monitoring of ledger accounts,...

**Main Purpose**:This role offers valuable technical tax experience in a fast paced trading environment. The focus is on tax reporting and control for US and Canada. Primary duties include preparation of indirect tax returns (sales and use, fuel excise, severance, environmental and property tax) along with reconciliation and monitoring of ledger accounts,...

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...

ABIERTO Impala REF: #1525 Impala Terminals Group facilitates the global trade of commodities by offering producers and consumers reliable and efficient access to international markets. Through its network of more than 45 strategically located assets and operations in 29 countries, Impala provides critical storage and logistics infrastructure services to...