Asistente Legal/compliance

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, 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...

Estudio legal con amplia trayectoria, líder en el área de Propiedad Intelectual selecciona paralegal para formar parte de su equipo de trabajo. **Requisitos**: \*Se valorarán estudios vinculados al Derecho, o carreras afines (no excluyente). \*Se valorará experiência en tareas administrativas o en el área de propiedad intelectual. \*Buen manejo del...

About UsKinesis MoneyKinesis is a leading global fintech that is delivering a new global monetary system that leverages the benefits of the emerging blockchain technologies backed 1:1 by the allocation of physical gold and silver.Kinesis clients can deposit or purchase physically allocated gold or silver via our trading platform, which is vaulted at no...

**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...

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...

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,...

Why should you 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 inroads...

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,...

Knowledge, Skills and Abilities- Graduated or Advanced law students, or Public Translation and International Business/Relations graduates or similar with strong appetite for legal concepts- Fluency in English (written and spoken) is a MUST- Good understanding of contractual clauses (eg. force majeure, limitation of liability, assignability, default and...