Compliance Manager

-Trafigura Montevideo, United States Posted 2 hours ago Permanent Competitive **Main Purpose**: This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main...

**Summary** Entravision Communications Corporation, a diversified global marketing, technology, and media company serving clients throughout the United States and in more than 20 countries across Latin America, Europe, and Asia, has an open SOX Compliance Manager position in its SOX Compliance group based in Santa Monica, California. The Manager assumes a...

**Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

**Main Purpose**:This role involves the review and verification of current and potential Counterparties with whom the company is currently dealing or will start a commercial relation to detect any potential Money Laundering, Bribery and Corruption and Sanction risks. The main purpose of the position is to analyse and review of corporate documents that are...

**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...

Fenicio eCommerce, la plataforma líder y con mayor experiência del mercado, se encuentra en búsqueda de: Personas con buena trayectoria en gestión de operaciones IT en equipos medianos, conocimiento en el cumplimiento normativo relevante del sector y seguridad. Es imprescindible contar con experiência práctica en el ámbito de redes, sistemas...

**Project Manager**: **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. Together, we are embarking on...

**Finance Manager**: **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. Together, we are embarking on...

**Digital Tax Manager - Montevideo** Entravision is a leading global advertising, media, and ad-tech solutions company connecting brands to consumers by representing top platforms and publishers. Our global commercial footprint is anchored by strategic regional operations in the US, Latin America, Europe, and Asia. This means 5 continents and 30+ countries,...

Job Description The Branch Manager of PSA BDP Uruguay is responsible for customs compliance, growth of business, development and profitability of the branch, in accordance with the annual business plan and budgets. The UYMVD office is willing to expand, and requires an experienced professional who can fully manage a freight forwarding / LLP,...

**About the role**: We are seeking a Financial Manager to lead the finance department at RoverPass, a startup focused on the campground and RV park industry, and ensure their financial processes run smoothly. ‍ As the head of the finance team, you'll manage the bookkeeper and data team, make sure month-end closes are done on time, and create documentation...

Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you've got big plans '“ so do we! Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix...

Main Purpose:DepartmentThe group reporting team is based in various locations worldwide; however this role would be working mainly with the accounting functions based in Trafigura’s Amsterdam, Houston and Montevideo office.As a department, we are responsible for reporting of the Trafigura Group. Specifically on direct tax, this includes direct tax...

**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...

**Our client**: Our client creates world-class sustainable solutions for leading players in the oil and gas, wind energy, marine, and infrastructure industries worldwide. They are a trusted global partner with 25 years of experience and have worked on more than 600 assets globally. With a focus on Health, Safety, Environment, and Quality (HSEQ), they are...

**Description**: Position Overview: The Latin America EHS Leader will have responsibility for the environment, health, and safety of Latin America Seed Operations. The position will lead a Latin America team that will build a positive EHS culture, ensure compliance, solve problems, develop, and execute objectives that will positively impact the short - and...

**who we are...** In an era of increasing diversity within domestic populations and expanding global markets, our customized AI-enabled human translations empower our clients to effectively communicate their messages. We understand the importance of navigating linguistic and cultural nuances, and our innovative team leverages a tailored suite of...

ABIERTO Confidencial REF: #1442 Digital platform engineering firm based in Silicon Valley. We engineer business outcomes for Fortune 500 companies and digital natives in the technology, healthcare, insurance, travel, telecom, and retail/CPG industries. We accelerate experience-based transformation in the delivery of digital platforms using technologies...

Main Purpose: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global...

**Main Purpose**: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global...