Empleos actuales relacionados con Compliance Manager - Montevideo - INVIU
-
Compliance Manager
hace 5 días
Montevideo, Uruguay Canonical - Jobs A tiempo completoThe 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. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...
-
Compliance Manager
hace 3 días
Montevideo, Uruguay Rolbay TA Linesight A tiempo completoOverview: As a **Compliance Manager** at Linesight, you will work with highly experienced, culturally diverse, and passionate teams nurturing a strong social dynamic and a shared sense of achievement. You will gain vast industry experience that will open doors for you, extend your skillset and expand your perspective. We will empower, support, and enable you...
-
Information Systems Compliance Manager
hace 4 semanas
Montevideo, Uruguay Canonical - Jobs A tiempo completoThe 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...
-
Information Systems Compliance Manager
hace 1 día
Montevideo, Uruguay Canonical - Jobs A tiempo completoThe 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...
-
Compliance Administrator
hace 3 días
Montevideo, Uruguay Trafigura A tiempo completo-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...
-
Compliance Administrator
hace 3 días
Montevideo, Uruguay Trafigura A tiempo completo**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...
-
Sox Compliance Analyst
hace 5 días
Montevideo, Uruguay Entravision Communications Corporation A tiempo completo**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...
-
Compliance Administrator
hace 4 días
Montevideo, Uruguay Trafigura A tiempo completo**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...
-
Vp of Compliance
hace 6 días
Montevideo, Uruguay AstroPay A tiempo completo**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...
-
Relationship Manager
hace 1 semana
Montevideo, Uruguay Redstone Search Group A tiempo completoRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge...
-
Project Manager
hace 1 semana
Montevideo, Uruguay ABB A tiempo completo**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...
-
Safety & Health Program Manager
hace 5 días
Montevideo, Uruguay Perini Management Services, Inc. (PMSI) A tiempo completo**Safety and Health Program Manager**: Uruguay **RESPONSIBILITIES**: - Reports to the Project Manager for project/operational issues and administratively to the Division Safety Manager - Assist with the development of Activity Hazard Analyses - Coordinates the project’s safety effort and ensures compliance with safety policies and procedures - Attends...
-
Finance Manager
hace 4 días
Montevideo, Uruguay ABB A tiempo completo**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
hace 4 días
Montevideo, Uruguay Entravision A tiempo completo**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,...
-
Project Manager Electrification Bu
hace 2 días
Montevideo, Uruguay ABB A tiempo completo**Project Manager Electrification BU**:** 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,...
-
IT Hiring Manager
hace 2 semanas
Montevideo, Uruguay Sophilabs A tiempo completo**⭐️A Typical Day** A **IT Hiring Manager** supports the talent team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of operators through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...
-
Employer Brand Manager
hace 2 semanas
Montevideo, Uruguay Sophilabs A tiempo completo**⭐️A Typical Day** A **Employer Brand Manager** supports the talent team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of operators through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...
-
Manager, Integration Consulting
hace 1 semana
Montevideo, Uruguay UKG (Ultimate Kronos Group) A tiempo completo**Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...
-
Manager, Integration Consulting
hace 3 días
Montevideo, Uruguay UKG (Ultimate Kronos Group) A tiempo completo**Company Overview**: Here at UKG, our purpose is people. Our HR, payroll, and workforce management solutions help organizations unlock happier outcomes for all. And our U Krewers, who build those solutions and support our business, are talented, collaborative, and innovative problem-solvers. We strive to create a culture of belonging and an employee...
-
IT Talent Hiring Manager
hace 2 semanas
Montevideo, Uruguay Sophilabs A tiempo completo**⭐️A Typical Day** A **IT Talent Hiring Manager** supports the talent team with clerical duties. **Responsibilities for this position include, but are not limited to**: - Lead a team of operators through coaching, mentoring, feedback, and hands-on career development - Ensure an ongoing commitment to industry-leading quality, reliability, and security...
Compliance Manager
hace 3 semanas
Somos Inviu, la InvestTech que llegó para transformar la manera de invertir en la región. Trabajamos con foco en las personas y nos apoyamos en la tecnología para ofrecer una experiência única a través de productos simples, intuitivos y memorables. Nuestro objetivo: acercar las inversiones a las personas y simplificar lo complejo, tanto para inversores como para asesores. Diseñamos una plataforma digital que da lugar a verdaderos vínculos de confianza entre asesores e inversores. Libre, simple y sin barreras. Estamos impulsando #LaNuevaCulturaInversora. -- El Compliance Manager será el responsable de diseñar, desarrollar, ejecutar y controlar la estrategia del área de Compliance para Inviu Uruguay, entendiendo y asegurando el cumplimiento de todas las regulaciones de la industria, políticas de privacidad, protección y confidencialidad relevantes para toda la operación de Inviu en Uruguay. ¿Con qué desafíos te encontrarás? Gobierno Corporativo: redacción, aprobación, actualización, publicación y comunicación de diferentes programas, manuales y protocolos de Inviu Régimen Informativo: asegurar el cumplimiento de los diferentes reportes mensuales, trimestrales y anuales que las diferentes normativas aplicables a la operatoria diaria de Inviu le requieren por ser un Agente de Valores debidamente inscrito en Uruguay Auditorías: liderar y acompañar a las áreas involucradas en los diferentes procesos de auditorías, inspecciones y/o pedidos de información que pudieran llegar a realizar diferentes organismos de contralor de Uruguay Asesoramiento diario: asesorar a las unidades de negocio y áreas de staff en cuanto a las consultas sobre el debido cumplimiento normativo que pudieran llegar a tener, alineando dicho asesoramiento al encuadre de la matriz de riesgo y cumplimiento normativo
Somos Inviu, una propuesta única en la región. Diseñamos una plataforma digital que da lugar a verdaderos vínculos de confianza entre asesores e inversores. Libre, simple y sin barreras. Estamos impulsando una nueva cultura inversora. Creemos en una cultura horizontal, de confianza y transparencia. Promovemos la diversidad en todas sus dimensiones y pensamos de manera transversal a nuestro equipo los temas de género, discapacidad, sexualidad, generación, religión, raza, etc. Valoramos las diferentes perspectivas y trabajamos día a día para lograr la equidad Sumate a Inviu
**Requisitos**:
Experiência en el rol mayor a 5 años Experiência en Agente de Valores y/o Corredoras de Bolsa Sólida experiência en el monitoreo de operaciones y prevención de lavado de activos Conocimiento de políticas internas de la entidad y normativa en materia financiera Universitario graduado en Abogacía
Beneficios