AML/KYC Compliance Expert

En Idoneus, estamos buscando a un Especialista en Contabilidad y Compliance para sumarse al equipo de administración, contabilidad y cumplimiento normativo. La empresa ofrece una carrera profesional en el sector financiero y áreas de control.Somos una compañía especializada en la emisión de tarjetas prepagas que busca a un candidato proactivo, con...

En Idoneus, buscamos un Especialista en Compliance y Contabilidad para sumarse a nuestro equipo de administración, contabilidad y compliance. Se requiere un perfil proactivo con interés en desarrollarse en el sector financiero y áreas de control, cumplimiento normativo y administración.Descripción del PuestoSe buscará a un(a) Especialista en Compliance...

En Mercado Libre, estamos comprometidos con la innovación y el crecimiento responsable. Buscamos a un Especialista en Riesgos Financieros y Compliance que se una a nuestro equipo interdisciplinario y contribuya a fortalecer la confianza de nuestros stakeholders.Nuestro área de Risk & Compliance trabaja incansablemente para desarrollar soluciones...

With Chevron, we are seeking a highly skilled Tax Compliance Manager to lead our indirect tax team and ensure compliance with all relevant laws and regulations.About the RoleThis is an exciting opportunity for an experienced professional to join our team and make a significant impact on our business. As a Tax Compliance Manager, you will be responsible for...

Role Overview">The Senior Audit Manager is a senior-level position responsible for developing and executing a robust audit plan, in coordination with the audit team. This role involves applying comprehensive knowledge of different internal audit standards to direct complex audit activities for a component of the business at a regional or country...

Job Overview">We are seeking a highly skilled Digital Commerce Expert to join our team at ESET Latin America. The successful candidate will be responsible for managing online sales, focusing on the SMB segment, and positioning the company in this channel.ResponsibilitiesPlan, execute, and monitor online advertising campaigns in accordance with corporate...

Paf is a pioneering gaming company that has been making a positive impact on society since 1966. As a Senior Full Stack Developer, you will be part of a close-knit team that shares a passion for delivering top-quality products and creating exceptional gaming experiences for a diverse audience.We are committed to providing our employees with the tools and...

Job Title: Financial Accounting ExpertWe are seeking a skilled and motivated Financial Accounting Expert to join our team at Ecom CFO. As a key member of our accounting department, you will be responsible for ensuring the timely and accurate provision of accounting services to our clients across a portfolio of companies.This role is a great opportunity to...

Job Title: Financial Accounting ExpertWe are seeking a skilled and motivated Financial Accounting Expert to join our team at Ecom CFO. As a key member of our accounting department, you will be responsible for ensuring the timely and accurate provision of accounting services to our clients across a portfolio of companies.This role is a great opportunity to...

Job Title: Information Security Expert for Azure and Endpoint ManagementAbout Us: Mindtech is a software outsourcing company specializing in linking Latin American talent with global opportunities. We provide end-to-end software solutions that drive success.Estimated Salary Range: $80,000 - $120,000 per yearJob Description:We are seeking an experienced...

Aliancers, a leading player in the oil and gas industry, is seeking a highly skilled International Tax and Regulatory Expert to join their team. Based in CABA, this role offers an excellent opportunity for career growth and professional development.The ideal candidate will have a strong background in public accounting, business administration, or systems...

About the RoleMindtech is a leading provider of end-to-end software outsourcing solutions, connecting Latin American talent with global opportunities. We're seeking an experienced Information Security Expert to join our team on a part-time basis.Key ResponsibilitiesEvaluate and update existing security policies to ensure alignment with best practices and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role will play a crucial part in the implementation of our Anti Money laundering (AML) risk assessment framework.The ideal candidate will have a strong understanding of blockchain technology, virtual...

About VeritranVeritran is a fast-growing organization that has expanded geographically and into new industries, offering a Cloud proposition.Job DescriptionWe are seeking an experienced Cyber Resilience Expert to join our team. This role will be responsible for overseeing and supporting our internal IT and Client Delivery IT organizations to ensure that our...

SAP, a leader in enterprise resource planning software, is seeking an Accounting Expert to join its team. This role will be based in Argentina – Buenos Aires.The estimated salary for this position is $120,000 - $180,000 per year, depending on experience.About the RoleWe help organizations run better by providing them with innovative solutions. As an...

Tax Senior Analyst Position OverviewChampionX is seeking a skilled Tax Senior Analyst to support our global tax compliance and reporting efforts.Key Responsibilities:Assist in the preparation of various global tax reporting and compliance calculations, including Country-by-Country and Pillar Two.Review and analyze international corporate tax...

Job DescriptionWe are seeking a highly skilled Risk Consulting Expert to join our team at KLM Careers. As an insurance recovery specialist, you will be responsible for optimizing clients' insurance recovery for mass tort and high-value claims.Key Responsibilities:Implement strategic plans for insurance recoveryConduct detailed research on claims and...

Company OverviewEcolab is a world-class company that provides administrative back-office services to its offices globally. As a Financial Analyst - Accounts Payable Expert, you will be part of the Global Financial Services team, working in an entry-level position with no prior work experience required.Job DescriptionThis role involves booking Accounts...

About the RoleAs an Installation Scheduler and Permit Expert at Sagan, you will play a crucial role in ensuring that projects are completed efficiently and effectively. Your primary responsibility will be to manage installation schedules and handle permit applications.The ideal candidate for this position is meticulous and efficient, with a knack for...

About the RoleWe are seeking an experienced Senior Finance Specialist to join our team. This role will play a critical part in ensuring financial accuracy and compliance across our business.