Prevention of Financial Crime Analyst
hace 2 semanas
MercadoLibre seeks an experienced professional to fill the position of Prevention of Financial Crime Analyst.
- This analyst will focus on analyzing and mitigating risks related to money laundering and other financial crimes.
This Prevention of Financial Crime Analyst will play a critical role in our Risk & Compliance department, analyzing complex data sets to identify potential areas of risk.
- The successful candidate will have excellent analytical skills, knowledge of anti-money laundering regulations, and experience in risk assessment and mitigation.
You will collaborate with our operations team to develop and implement effective strategies to prevent financial crime, ensuring the highest standards of integrity and transparency in our business.
Duties and Responsibilities- Analyze complex data sets to identify potential areas of risk
- Develop and implement effective strategies to prevent financial crime
- Collaborate with operations team to ensure seamless integration
- Stay up-to-date with changing regulatory requirements and industry best practices
-
Financial Integrity and Security Professional
hace 2 semanas
Esquel, Chubut, Argentina MercadoLibre A tiempo completoFinancial Integrity and SecurityMercadoLibre is looking for a highly skilled Financial Integrity and Security Professional to join our team.This professional will focus on ensuring the integrity and security of our financial systems and processes.About the PositionThis Financial Integrity and Security Professional will play a critical role in our Risk &...
-
Financial Analyst
hace 4 semanas
Esquel, Chubut, Argentina NCR Atleos A tiempo completoNCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.Position SummaryAs a Finance Analyst, you will oversee the financial operations and ensure the...
-
Financial Systems Analyst
hace 1 semana
Esquel, Chubut, Argentina Exxon Mobil A tiempo completoThe Position:We are looking for a skilled SAP Financial Analyst to join our team as a Revenue Accounting SAP Analyst. As a member of our IT department, you will provide effective IT support to the Upstream Revenue Accounting process, which involves understanding business processes and IT tools, valuing produced volumes, recording appropriate accounting...
-
Financial Planning and Analysis Analyst
hace 3 semanas
Esquel, Chubut, Argentina Innovid A tiempo completoInnovid is the leading independent omnichannel ad tech platform, empowering marketers to create, deliver, measure, and optimize ad-supported experiences that people love. In 2025, Innovid and Flashtalking merged to create a transparent, scalable alternative to big-tech, walled-gardens, and point solutions across CTV, digital, linear, and social channels. As...
-
Financial Performance Analyst
hace 7 días
Esquel, Chubut, Argentina Open English A tiempo completoWe invite applications from experienced FP&A professionals to join our team at Open English. This challenging role will involve analyzing, developing, and reporting key financial and non-financial performance indicators to support business decisions. Key ResponsibilitiesConducting financial analysis and preparing variance reports.Completing reports and...
-
FP&A Analyst
hace 3 semanas
Esquel, Chubut, Argentina Open English A tiempo completoSr. FP&A Analyst.Open English has been a leader in English language education through virtual classes for over 15 years. We pride ourselves on being a leading global digital education (EdTech) company in the market, offering online language education for adults and children through our Open English Junior brand. We are currently present in 25 countries...
-
Senior FP&A Business Analyst
hace 7 días
Esquel, Chubut, Argentina Open English A tiempo completoOpen English, a leader in online language education for adults and children, is seeking a Senior FP&A Business Analyst to support analysis, development, and reporting of key financial and non-financial performance indicators. Job DescriptionThis role will involve working with the FP&A team and collaborating with other departments on monitoring, reporting,...
-
Financial Analysis Specialist
hace 1 semana
Esquel, Chubut, Argentina MercadoLibre A tiempo completoAt MercadoLibre, we are seeking a highly skilled Financial Analysis Specialist to join our team. The ideal candidate will have a strong background in accounting and financial analysis, with experience in managing and analyzing large datasets. This role will involve working closely with cross-functional teams to provide financial insights and recommendations...
-
SAP Financial Systems Analyst
hace 7 días
Esquel, Chubut, Argentina TALENTHUBB, LLC A tiempo completoWe are seeking a highly experienced Senior Bilingual SAP Functional Analyst to join our team. The ideal candidate will have deep functional expertise, hands-on experience in S/4 HANA migration projects, and excellent communication skills to work with business and technical teams in both English and Spanish.Key Responsibilities:Lead functional analysis and...
-
SAP Financial Analyst
hace 1 semana
Esquel, Chubut, Argentina Exxon Mobil A tiempo completoAbout the Role:As a Revenue Accounting SAP Analyst, you will be responsible for providing effective IT support to the Upstream Revenue Accounting process. This includes understanding business processes and IT tools, valuing produced volumes, recording appropriate accounting entries, paying and reporting to Royalty owners, Government Royalty agencies, and...
-
Chief Financial Officer
hace 1 semana
Esquel, Chubut, Argentina Cakemail A tiempo completoChief Financial Officer (CFO) / VP of FinanceAs CFO / VP of Finance at Cakemail, a Canada-based company of 35 employees, you'll combine strategic leadership and hands-on financial management, serving as a critical advisor to our CEO and leadership team. Following our recent acquisition and ambitious growth targets, your role will be essential in both shaping...
-
Senior Anti Money Laundering Specialist
hace 2 semanas
Esquel, Chubut, Argentina MercadoLibre A tiempo completoJob at MercadoLibreWe are looking for a highly skilled professional to join our team as Senior Anti Money Laundering Specialist.This role is part of our Risk & Compliance department, focused on preventing financial crime and ensuring the integrity of our financial systems.About the JobThis Senior Anti Money Laundering Specialist will be responsible for...
-
Senior Financial Director
hace 1 semana
Esquel, Chubut, Argentina Cakemail A tiempo completoJob DescriptionCakemail is seeking a highly skilled Financial Growth Expert to lead its financial strategy and operations. The ideal candidate will have a strong background in finance, with experience in managing detailed financial operations, accounting, and fundraising processes.About the RoleThe successful candidate will be responsible for driving...
-
Financial Growth Expert
hace 1 semana
Esquel, Chubut, Argentina Cakemail A tiempo completoJob SummaryCakemail is seeking an experienced Senior Financial Director to lead its financial strategy and operations. The ideal candidate will have a strong background in finance, with experience in managing detailed financial operations, accounting, and fundraising processes.About the CompanyCakemail is a fast-growing company in the marketing services...
-
Senior Financial Analyst
hace 3 días
Esquel, Chubut, Argentina Exxon Mobil A tiempo completoCompany OverviewWe are ExxonMobil, a leading energy and chemical company with a unique and diverse workforce. Our vision is to lead in energy innovations that advance modern living and a net-zero future.We have a strong presence globally, with operations in multiple countries. Our financial services organization plays a key role in supporting our business...
-
Financial Manager Position
hace 2 semanas
Esquel, Chubut, Argentina Somnio Software A tiempo completoJob Requirements:Required Skills and Qualifications:University degree in Accounting, Business Administration, Finance or Economics.Minimum 10 years of experience in a similar position, leading financial teams.+3 years in finance roles in the IT industry.+2 years in team management roles.Software Industry Experience.Solid knowledge of accounting principles...
-
CFO and Financial Strategist
hace 1 semana
Esquel, Chubut, Argentina Cakemail A tiempo completoCFO and Financial StrategistCakemail is seeking an experienced Chief Financial Officer (CFO) to lead its financial strategy and operations. The ideal candidate will have a strong background in finance, with experience in managing detailed financial operations, accounting, and fundraising processes.About the CompanyCakemail is a fast-growing company in the...
-
Senior Accounting Analyst
hace 1 semana
Esquel, Chubut, Argentina MercadoLibre A tiempo completoWe are seeking a highly skilled Senior Accounting Analyst to join our team at MercadoLibre. The ideal candidate will have a strong background in accounting and financial analysis, with experience in managing and analyzing large datasets. This role will involve working closely with cross-functional teams to provide financial insights and recommendations that...
-
Cloud Financial Operations Manager
hace 17 horas
Esquel, Chubut, Argentina CloudHesive LATAM A tiempo completoJob DescriptionAs a Senior Finance Professional, you will play a key role in leading financial operations in LATAM. Your responsibilities will include managing accounting, tax, and financial reporting, ensuring accuracy and regulatory compliance.You will lead key financial operations, including treasury, cash flow, billing, collections, and accounts payable,...
-
Risk Management and Compliance Expert
hace 2 semanas
Esquel, Chubut, Argentina MercadoLibre A tiempo completoRisk Management PositionMercadoLibre is seeking a highly skilled Risk Management and Compliance Expert to join our team.This expert will focus on managing and mitigating risks related to financial crime and other regulatory requirements.About the RoleThis Risk Management and Compliance Expert will play a critical role in our Risk & Compliance department,...