Legal/compliance Specialist

**The Company** Our team and products have been recognized with dozens of awards including by the Financial Times which ranked Cover Genius as the #1 fastest-growing company in APAC in 2020. Our diverse team across 20+ countries and many language groups commit itself to diverse cultural programs, in particular “CG Gives” which makes social entrepreneurs...

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...

Se trata de una excelente oportunidad dentro del área Legal de importante Estudio Contable del país, ubicado en Carrasco. Buscamos personas entusiastas, con alta atención al detalle, resolutivas y proactivas, con gusto por los desafíos y orientación al cumplimiento de objetivos. **El cargo**: Tiene como objetivo la preparación, coordinación y...

About World Business Lenders, LLCWorld Business Lenders, LLC is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. Our company specializes in the management of non-performing loan pools and REO.Job SummaryThe Deputy General Counsel will play a key role in providing...

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...

¡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,...

**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 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...

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...

Overview: As a **Compliance Manager** at Linesight, you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong social dynamic and a shared sense of achievement. You will gain vast industry experience that will open doors for you, extend your skillset and expand your perspective. We will empower, support, and enable you...

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...

Sabre is a technology company that powers the global travel industry. By leveraging next-generation technology, we create global technology solutions that take on the biggest opportunities and solve the most complex challenges in travel. Positioned at the center of the travel, we shape the future by offering innovative advancements that pave the way for a...

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...

Are you a sales dynamo with a keen eye for compliance? Mobile Mobile Orlando is seeking a talented individual to join our team as a Sales Closer & Compliance Officer. In this role, you will be responsible for driving sales through outbound and inbound channels while ensuring adherence to regulatory requirements and company policies. **Responsibilities**: -...

Responsibilities **Legal Counsel**: Provide expert legal counsel to internal stakeholders on various corporate legal issues, including but not limited to mergers and acquisitions, corporate governance, contracts, compliance, and regulatory matters. **Contract Drafting and Review**: Draft, review, and negotiate a variety of corporate agreements, contracts,...

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...