Compliance Officer

-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...

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**: -...

**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...

**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...

**About Us** We are a group of **financial** companies with 28 years of experience. We have more than 140 employees operating in offices located in **Uruguay**, **Bahamas**, **Hong Kong**, **Cayman Islands** and **Puerto Rico**. We are leading providers of **banking**, **trust**, corporate, and **investment fund administration** solutions, tailored to the...

The BISO/ISO (Business Information Security Officer) team has historically been tailored to the local business to address bottlenecks or failings in security processes, leaving inconsistencies in duties, expertise and resource allocation. This led to the expansion of the team to support various Security COE functions. The Business Security function will...

This CISO role is for a global cybersecurity leader with a passion for Linux and open source to help define the way Canonical secures its corporate infrastructure, designs its products and assures regulatory compliance. This role will be responsible for the end to end definition and implementation of the cybersecurity and compliance program. They will...

**Spanish, Portuguese and English-Speaking Business Development Officer - Montevideo**: - Montevideo /- Business Development - Business Development /- Full-time- / Hybrid**Spanish, Portuguese and English-Speaking Business Development Officer** **-** **Montevideo** **The Role**: - We are looking for a driven, goal-oriented and energetic professional to...

ASUAN (Frontmatec group) is currently looking for a CFO with a unifying spirit and a strategic vision who can develop its team to meet the company's financial needs. Reporting to the company's board, the incumbent will be responsible for planning, organizing, managing, and controlling the activities of the accounting and finance...

Requisition ID: 174549 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and oversees risk management for Scotiabank Uruguay (full-service Bank) and Pronto! (Consumer & Micro-Finance company). Pro-actively manages risks and ensures business strategies, plans and initiatives are...

**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...

International Recruiter Job Description **Position Summary**: The International Recruiter Officer represents the university globally, aiming to attract and enroll top international students. This role involves strategic planning, travel, and active engagement with prospective students and partners to promote the university's programs and increase...

**Duties**: Foreign Service Security Engineering Officers (SEOs) are members of the Diplomatic Security team who protect Department of State personnel, facilities, and sensitive information against acts of crime, terrorism, and technical espionage. Security Engineering Officers carry out this mission at over 275 U.S. embassies and consulates worldwide, as...

**Duties**: Foreign Service Security Engineering Officers (SEOs) are members of the Diplomatic Security team who protect Department of State personnel, facilities, and sensitive information against acts of crime, terrorism, and technical espionage. Security Engineering Officers carry out this mission at over 275 U.S. embassies and consulates around the...