Asistente Legal/compliance

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...

ABD se encuentra en la búsqueda de un asistente de compliance/operaciones para empresa que se dedica al asesoramiento de inversiones. **Tareas**: - \*\*CUMPLIMIENTO (compliance)\*\*Registro alta cliente y asignación de número.Armado legajo físico completo (KYC, memo, matriz riesgo, ficha, controles externos).Seguimiento de firma de cliente en...

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...

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...

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,...

Buscamos un profesional con experiencia en áreas comerciales y administrativas para que se incorpore a nuestro equipo de UPM en Montevideo.El Asistente Comercial será responsable de colaborar y dar soporte administrativo al proceso de transacciones comerciales, asegurando la disponibilidad de la información y documentación legal requerida de los...

Ariceta & Asociados Consultores Organizacionales Selecciona ASISTENTE DE TESORERÍA Para empresa de rubro financiero. **El cargo**: Será la persona que colabora con el Encargado de Tesorería, para que la empresa cumpla con realizar todas las operaciones de recepción, custodia, remesas, pagos y cobranzas, de los valores que se manejan y el efectivo...

Convixion selecciona para importante empresa de logística, Asistente de compras. Orientamos la búsqueda a profesionales con formación técnica en ingeniería o similar. La persona seleccionada deberá contar con mínimo 2 años de experiência en el área de compras. Serán competencias clave contar con alta capacidad de análisis y síntesis,...

**¡Te estamos buscando! ASISTENTE ADMINISTRATIVO para**: Si te interesan los desafíos y cumples con los requisitos, esta puede ser tu oportunidad. **Entre las funciones principales deberás**: ✔️ Dar apoyo a los equipos operativos para el correcto funcionamiento de la operación ✔️ Contabilizar facturas de proveedores, generar propuestas de pago y...

Descripción del PuestoNuestra compañía, UPM, busca a un profesional experimentado para ocupar el cargo de Asistente Comercial en nuestras oficinas en Montevideo.Duración y HorariosEste es un puesto a tiempo completo con horarios flexibles para adaptarse a las necesidades de nuestro equipo.ResponsabilidadesAsegurar la disponibilidad de la información y...

About World Business LendersWorld Business Lenders (WBL) is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States. Our mission is to bridge the funding gap for entrepreneurs and business owners who lack access to traditional funding sources.About the Role:The Deputy General...

About World Business LendersWorld Business Lenders (WBL) is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. We offer a unique solution for businesses that lack access to traditional funding.About the Job:The Deputy General Counsel will be responsible for providing...

Kalexius is a leading alternative legal services provider offering flexible and innovative solutions to the legal departments of large companies as well as to law firms. Kalexius is an equal opportunity employer. They value diversity, and all qualified applicants will receive consideration for employment without discrimination on the basis of race, color,...

About World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third...

**Main O**bjecti**v**e of t**h**e **P**osi**t**ion**: Responsible for supporting the global travel strategy and ensuring its implementation and compliance throughout the Americas region. **M**ain **T**as**k**s**: - Responsible for vendor management to ensure compliance with the SLAs defined globally and regionally, and the quality of the contracted...

About World Business Lenders, LLCWorld Business Lenders, LLC provides short-term commercial loans to small and medium-sized businesses across the United States.Job Summary:The Lead Corporate Attorney will collaborate with business units on legal, regulatory, and operational matters, providing expert counsel and support.Key Responsibilities:Advise on...

Requisitos: - Estudiante de la carrera de Ingeniero Agrimensor, con las siguientes materias aprobadas: Teoría del Instrumental, Agrimensura Legal 1, Topografía 1. - Dominio de Office, y AutoCad 2D. - Libreta de conducir vigente.- Responsibilidades del cargo: - Realizar gestiones ante la Dirección Nacional de Catastro, Dirección Nacional de Topografía...

CISO Resp. Seguridad Informatica Country: Uruguay **Job purpose** The CISO Santander Uruguay - is responsible for the coordination of all cyber and technology risk management activities in the Santander Uruguay; it is responsible for supervising correct implementation of cyber strategy in line with Group strategy, enable adoption of global defences in the...

¡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,...