Bank Integrity Associate

hace 3 semanas

Montevideo, Uruguay dLocal A tiempo completo

**Why you should join dLocal?**

dLocal enables the biggest companies in the world to collect payments in 37 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 into the world’s fastest-growing, emerging markets.

By joining us you will be a part of an amazing global team who makes it all happen, in a flexible, dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 600+ teammates from 25+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

**What's the opportunity?**

As our Bank Integrity Associate, you will be the point of contact for banking access, updates, and registrations within emerging markets, supporting the internal teams to be more efficient with banking processes.

**What will you be doing?**:

- Managing bank accounts and overseeing user accounts to ensure proper access and permissions.
- Collaborating with other departments to ensure smooth operations and efficient processing of transactions.
- Responsible for compliance with internal and external audits.
- Communicating audit findings to management and recommending corrective action plans.

**What skills do you need?**:

- Bachelor’s degree in Accounting, Economics, or similar fields.
- Experience with the Treasury process.
- Experience with the Audit process.
- Experience with Banking operations regulatory requirements.
- Excellent analytical, interpersonal, and problem-solving skills.
- Advanced/Fluent English.
- Certifications such as the Certified Internal Auditor (CIA) or Certified Bank Auditor (CBA) are a plus.

**What happens after you apply?**

Also, you can check out our webpage, Linkedin, Instagram, and Youtube for more about dLocal

  • Application Development

    hace 1 mes

    Montevideo, Uruguay Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Associate, Fund Control

    hace 4 semanas

    Montevideo, Uruguay Altisource A tiempo completo

    Company Description **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...

  • Application Development

    hace 4 semanas

    Montevideo, Uruguay Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Software Development Engineering

    hace 4 semanas

    Montevideo, Uruguay Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Middle Office Specialist

    hace 4 semanas

    Montevideo, Uruguay Global Supply Chain Finance Ltd. A tiempo completo

    Global Supply Chain Finance Ltd. is the world’s leading financial servicing provider in the Supply Chain Finance (SCF) sector with 30 years of experience in structuring, implementing, and servicing receivables and payables-based programs. GSCF offers innovative SCF solutions to leading banks, non-bank investors, large suppliers, and their buyers worldwide...

  • Product Management

    hace 2 días

    Montevideo, Uruguay Fiserv A tiempo completo

    You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

  • Manufacturing Engineering Manager

    hace 4 semanas

    Montevideo, Uruguay Integer A tiempo completo

    By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers’ success Innovation We create better solutions Collaboration We create success...

  • Manufacturing Engineer

    hace 1 mes

    Montevideo, Uruguay Integer Holdings Corporation A tiempo completo

    By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers’ success Innovation We create better solutions Collaboration We create...

  • Accounting and External Reporting Analyst

    hace 2 semanas

    Montevideo, Uruguay Mondelēz International A tiempo completo

    Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. Under broad supervision, you will reconcile and adjust general ledger accounts and/or bank statements. You may also perform moderately complex analyses of performance results. In addition, you will...

  • Accounting and External Reporting Analyst

    hace 2 semanas

    Montevideo, Uruguay Mondelēz International A tiempo completo

    Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours. Under broad supervision, you will reconcile and adjust general ledger accounts and/or bank statements. You may also perform moderately complex analyses of performance results. In addition, you will...

  • Financial Accounting Manager

    hace 1 mes

    Montevideo, Uruguay Cover Genius A tiempo completo

    **The Company** Our team and products have been recognized with dozens of awards including by the Financial Times who ranked Cover Genius as the #1 fastest growing company in APAC. Our diverse team across 20+ countries and many language groups commits itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs out of...

  • Technical Expert to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 2 semanas

    Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...

  • Policy Expert to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 3 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...

  • Technical Expert to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 2 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...

  • Policy Expert to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 2 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...

  • Technical Expert to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 3 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...

  • Expert Coordinator to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 3 semanas

    Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    tendersglobal.net JOB DESCRIPTION   OVERVIEW Parent Sector : Field Office Duty Station: Montevideo   Classification of duty station: [[filter12]] Standard Duration of Assignement : [[filter13]] Job Family: Social and Human Sciences Type of contract : Non Staff Duration of contract : From 7 to 11 months Recruitment open to : External...

  • Expert Coordinator to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 3 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...

  • Expert Coordinator to implement Recommendation on the Ethics of Artificial Intelligence in LAC

    hace 3 semanas

    Montevideo, Montevideo, Uruguay United Nations Educational, Scientific and Cultural Organization (UNESCO) A tiempo completo

    JOB DESCRIPTIONOVERVIEWParent Sector : Field OfficeDuty Station: Montevideo Classification of duty station: [[filter12]]Standard Duration of Assignement : [[filter13]]Job Family: Social and Human SciencesType of contract : Non StaffDuration of contract : From 7 to 11 monthsRecruitment open to : External candidatesApplication Deadline (Midnight Paris Time) :...