Global Financial Crime Prevention Specialist

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...

At Kuehne+Nagel, we offer an exciting opportunity to excel in a challenging role as Senior Financial Specialist.About the RoleThis position involves supporting the cluster reporting supervisor with country activities, registering journal entries, and reconciling trial balance accounts.We are seeking a highly skilled and experienced professional to analyze...

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...

About dLocal">dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. As a payments processor and merchant of record where we operate, we make it possible for our merchants to make inroads into the world's fastest-growing, emerging markets.">The Opportunity">We seek an experienced Compliance Data Specialist...

About This RoleWe are seeking a highly skilled Financial Reporting Specialist to join our team in Uruguay. As a key member of our Accounting and External Reporting team, you will be responsible for reconciling and adjusting general ledger accounts and/or bank statements, as well as performing moderately complex analyses of performance results.Key...

About the RoleAs a Senior Financial Development Specialist with the International Finance Corporation, you will play a key role in originating, structuring, and executing investment projects in Latin America and the Caribbean region. The ideal candidate will have a proven track record of leading the commitment of projects, preferably across Manufacturing,...

At WiseTech Global, we're on a mission to revolutionize the way we operate supply chains. As a People Operations Specialist, you'll play a vital role in shaping our company culture and ensuring our team members have the support they need to thrive.About the RoleDevelop and implement employment contracts that align with our company valuesMaintain accurate and...

Company Overview:Kuehne+Nagel is a global leader in logistics and supply chain management, with a strong presence in Central and South America.Salary:We offer a competitive salary range of $60,000 - $80,000 per annum, commensurate with experience and qualifications.Job Description:As a Financial Reporting Specialist, you will play a key role in supporting...

Company OverviewTrafigura is a leading global commodity trading company that operates in over 100 countries around the world.SalaryThe estimated salary for this role is $90,000 - $120,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled and experienced Global Tax Compliance Specialist to join our team in Montevideo. As a key...

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...

Sabre is a global technology leader that powers the travel industry. To drive business growth, we need a skilled Financial Analyst who can provide analytical support to the Travel Solutions agency sales team.Key Responsibilities:Develop and maintain financial models to support deal structuring and negotiation.Collaborate with sales teams to optimize...

Job Summary:We are seeking a highly skilled Financial Operations Analyst to join our team in Montevideo, Uruguay.About the Role:This is an exciting opportunity for a detail-oriented and organized individual to work in a support role, performing tasks related to accounting and administration.Responsibilities:Accurately process and record financial...

Sabre, a leading technology company in the travel industry, is seeking a skilled Technical Product Support Specialist III to join its Professional Services Consulting & Support organization.The team, responsible for Offers, Pricing and Revenue Management, requires a Contributor Pricing Business Analyst with experience in the Global Distribution System and/or...

Are you passionate about numbers and eager to contribute to a leading company in the agricultural industry?We are seeking an experienced Financial Analyst to join our team at Syngenta Crop Protection, where you will play a critical role in driving business growth and profitability.About the JobThis is a 7-month fixed-term contract position, with...

Role OverviewWe are seeking a highly skilled and detail-oriented Financial Analyst to join our team at Syngenta Crop Protection. As a key member of our Finance team, you will be responsible for providing accurate and timely financial reporting, ensuring data quality, and collaborating with cross-functional teams to drive business growth.This is an exciting...

About UNHCRUNHCR is a global leader in humanitarian aid and refugee protection. Our mission is to protect and assist those affected by conflict, persecution, or natural disasters.

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...

Job Title: M&A Specialist We are seeking a highly skilled M&A Specialist to join our team at Curbelo - Cianci & Asociados. As a key member of our M&A team, you will be responsible for evaluating the quality of prospective vertical-market software acquisitions, engaging with acquisition targets' shareholders, executives and financial advisors, and...

Sabre, a pioneering technology company in the travel industry, is seeking a talented Technical Support Specialist to join its team. This role presents an exciting opportunity to work with cutting-edge technologies and contribute to shaping the future of global travel solutions.The successful candidate will be responsible for providing advanced support and...

Job Title:Global Development Investment ExpertCompany Overview:The international finance corporation is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities.Estimated Salary: $90,000 - $110,000 per...