Jr. Compliance Analyst

El Jr. Compliance Analyst tiene como rol principal asistir en tareas de compliance & AML de manera proactiva, creativa y práctica en los diversos asuntos del departamento de Compliance que surjan en conexión a las operaciones de Inviu. ¿Qué desafíos vas a encontrar? Colaborar con la actualización, y publicación de las diferentes políticas, códigos,...

**SOX Compliance Analyst** **Location: Uruguay** **Department: SOX** *** Entravision Communications Corporation, a leading global media company that reaches and engages U.S. Latinos across acculturation levels and media channels, as well as consumers in Latin America, Spain, Asia and Africa, has an open SOX Compliance Analyst position in its SOX...

**OX COMPLIANCE ANALYST** We are seeking a **detail-oriented, results-driven individual with a passion for accounting and financial auditing**, as well as internal processes. This position is particularly suitable for students of **Economics or Administration** with a strong command of IT tools and a **high intermediate level of English...

**Jr Presales Digital Business Analyst-Core Banking** **Uruguay** Ser parte de Topaz significa asumir el compromiso de contribuir día a día a co-crear soluciones capaces de hacer de la industria financiera un lugar más seguro, dinámico y accesible, para todos y en todas partes. Nuestro amplio ecosistema de soluciones tecnológicas nos posiciona como...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

**⭐️ A Typical Day** A Project Analyst JR supports the technical team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of engineers through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...

**⭐️ A Typical Day** A Project Analyst JR supports the technical team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of engineers through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...

**Main Purpose**:Member of the regulatory Compliance team that is responsible for assuring compliance with all regulatory agencies for US and Canada physical compliance. This includes compliance with all products that Trafigura trades which includes but is not limited to all petroleum products, Nat Gas, power, renewable credits, refined metals, concentrates...

**Directa24** is a 360 payment technology platform for Latin America, Asia and other emerging markets. We operate as a payment processor, making it simple and risk-free for our customers and partners. The biggest gaming, gambling and Forex companies trust Directa24 to effortlessly manage their payment expansion and drive payment conversions. We are looking...

We are looking for a highly creative and motivated, Junior Creative Analyst to join our stunning Digital Marketing Team **based in Uruguay**. If you are someone who can initiate, create, scale, and optimize high-volume Social Media campaigns on a creative mindset, then this is for you. As a Jr. Creative Analyst you will: - Manage high-budget and...

Entravision is a leading global advertising, media and ad-tech solutions company connecting brands to consumers by representing top platforms and publishers. Our service portfolio enables high-performance campaigns while using highly competitive audience reach, cutting-edge mobile programmatic solutions, machine-learned bidding algorithms and demand-side...

Want to join our team? We are looking for committed and passionate professionals to become PMO. Main job responsibilities for PMO Financial Analyst: - Interact with the different areas to obtain and analyze information. - Cross-company area (direct relationship with production, finance, hc, sales, etc). - Compliance in time and form of the monthly closing...

Description THIS ROLE WILL BE LOCATED IN OUR MONTEVIDEO, UY OFFICE. - THIS IS A HYBRID ROLE AND WILL NEED TO BE IN THE OFFICE 3 DAYS A WEEK. - We are looking for a SR. BA (Business Analyst) who can understand payroll and tax compliance to join our Tax Compliance team. Do you possess a deep domain knowledge of payroll and taxes for large companies, possibly...

**Account.&Reporting Analyst-Gen.Account.**: **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....

Entravision is a leading global advertising, media, and ad-tech solutions company connecting brands to consumers by representing top platforms and publishers. Our services are anchored by a world-class sales operation, healthy financials, and unique commercial partnerships with industry leaders such as Univision, Facebook, Twitter, Spotify, LinkedIn, TikTok,...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are** **seeking a highly qualified professional to...

**Halo Media** is seeking a **Senior** **Business Analyst **to help our teams deliver with high quality and on time. You will also deliver amazing digital products by working closely with other engineers and UI/UX designers. We encourage talented individuals of all backgrounds to apply. **Role Responsibilities** Clarifying a business idea. To understand...

The primary objective of the Analyst of product regulations is to ensure compliance with regulatory requirements for chemical products and promote safe operations. This entails conducting thorough analysis and interpretation of product regulations to ensure that all chemical products meet the necessary compliance standards. The analyst will be responsible...

**Why Verifone**: For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. Verifone has a diverse, dynamic and fast paced work environment in...

At **Tenaris**, you will join a global network of professionals working together toward a common goal: shape the future of **energy** through advanced **tubular products and services**. If you want to become part of a diverse team that values results, analytical approach to problem solving and teamwork, **Tenaris **is the place for...