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...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

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...

**We are looking for a** VP of Compliance t**o join our team!** At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and...

**Responsabilidades**: Auren Capital humano selecciona ASISTENTE JUNIOR PARA DEPARTAMENTO SOCIETARIO - LEGAL de la firma Orientamos nuestra búsqueda a estudiantes de Abogacía cursando últimos años de la carrera con conocimientos de inglés a nível avanzado, en busca de su primera experiência laboral. Buscamos personas con excelente relacionamiento...

Ariceta & Asociados Consultores Organizacionales Selecciona ASISTENTE DE TESORERÍA Para empresa de rubro financiero en expansión **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...

**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...

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,...

Formar parte de Unilever es comprometerse en la transformación de la vida de millones de personas. ¿Cómo? Aplicando tu manera única de ver el mundo en el proyecto que mejor se ajusta a tus habilidades. Nuestra visión es desarrollar una cultura diversa e inclusiva que permita a cada persona desplegar al máximo su potencial, disfrutando del proceso,...

⭐️**Asistente de ventas** We exist to help companies fulfill their purpose and create a meaningful positive impact. **Sophilabs** was founded back in 2012 with a clear vision in mind: to build software for outstanding companies seeking perfectionist teams. As we move forward, we continue to stress the importance of growing and improving ourselves to...

Esta posición es responsable del diseño y mantenimiento continuo de los programas de cumplimiento corporativo global de Entravision, incluyendo la prevención de sobornos y corrupción / FCPA, regulaciones de empleo y laborales, y la gestión de privacidad y datos. Liderar la función de cumplimiento legal a nível global (EE. UU., América Latina, Europa,...

Aplica tu Magia con nosotros ¿Estás listo para explorar, romper barreras y descubrir mucho más? Sabemos que tienes grandes planes. Nosotros, también, innovar con la ciencia y la tecnología para enriquecer la vida de las personas con las soluciones en Healthcare, Life Science y Electronics apasiona a nuestros colegas en el mundo entero. Juntos, soñamos...

⭐️**Asistente de Venta de Servicios** We exist to help companies fulfill their purpose and create a meaningful positive impact. **Sophilabs** was founded back in 2012 with a clear vision in mind: to build software for outstanding companies seeking perfectionist teams. As we move forward, we continue to stress the importance of growing and improving...

Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge...

To be selected for a Senior Executive role at Sportradar or a role within the Compliance, Finance, Integrity, or Legal business areas of Sportradar, Candidates must, as permitted by applicable laws, successfully complete a background check or submit proof of successfully passing such a check. Candidates with criminal histories will be considered in a manner...

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,...

_COOPERACIÓN_ "La colaboración y buena comunicación entre las diferentes funciones de la compañía nos permite obtener excelentes resultados" En **Sika** existe un entorno respetuoso donde todos - independientemente de su género, edad, origen o creencias personales - trabajan juntos. Miguel Olier, ingeniero de producto, lo ratifica cuando afirma que...

Aplica tu Magia con nosotros ¿Estás listo para explorar, romper barreras y descubrir mucho más? Sabemos que tienes grandes planes. Nosotros, también, innovar con la ciencia y la tecnología para enriquecer la vida de las personas con las soluciones en Healthcare, Life Science y Electronics apasiona a nuestros colegas en el mundo entero. Juntos, soñamos...