Payments Investigations Analyst

En Remitee nos encontramos en la búsqueda de un **Payments Operations Data Analyst** para sumar a nuestros equipo de Operaciones. **¿Cuáles van a ser tus funciones?** - Extraer y manipular información de las diferentes bases de datos. - Desarrollar modelos analíticos para apoyar el proceso de toma de decisiones - Velar por un servicio de excelencia a...

PedidosYa es la compañía de tecnología líder en delivery y quick commerce presente en 15 países de Latinoamérica. Nuestro objetivo es brindar experiencias únicas a nuestras personas usuarias a través de nuestra pasión por la tecnología. Somos parte de Delivery Hero, compañía alemana líder mundial en quick commerce. Somos un equipo con buena...

Payments Operations supports the Payments global franchise across treasury services (cash management, FX, liquidity, escrow and real-time payment solutions), global trade finance, merchant services and commercial card offerings to clients and acts as the payment hub for JPMorgan Chase, the largest payment network in the world. Responsibilities include: -...

**Business Test Analyst - Wholesale Payments, Cross Product Change Services** J.P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $23.5 trillion of assets under...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

Accounting & Reporting Analyst-Payable - (foreign payments)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...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

**J.P. Morgan **is a global leader in financial services, offering solutions to the world's most important corporations, governments and institutions in more than 100 countries. **Currencies Operations **primary functions supported covered by the 200+ strong group include; Payment processing and controls, confirmation drafting issuance and matching, client...

TripleTen is a leading online coding bootcamp that offers to learn coding and data analysis skills for tech industry jobs in less than a year in the US, Latin America, and Israel.Our research-based learning method is focused on ensuring that after completing our program, every student, regardless of their initial abilities, will find employment in tech...

To work with the Argentina Accounting & TAX Supervisor and Controller to ensure Tax Compliance and the accuracy of the financial statements to reflect the financial position & results according Local Gaap, by performing the monthly minor Local Withholding Filings and supporting the team for Income Tax, VAT, sales tax, withholding taxes paper work activities,...

Education changes lives forever. It broadens horizons, breaks down barriers, and fires imaginations. Like the University of Oxford of which we are a part, we are committed to uncompromising standards, freedom of expression, and the enrichment of lives through education. This is our motivation, our purpose, and our mission. It is why 100% of the money we make...

The Procure-to-Pay (PTP) Accounts Payable Analyst will be primarily responsible for the Accounts Payable (AP) processes including obtaining approvals for and paying vendor invoices, reviewing and processing employee expense reimbursements, and purchase order matching and exception reporting. **Responsibilities** - Validate and process external vendor...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**JOB DESCRIPTION** FIXED INCOME - EQUITIES** P&I is a post settlement team within Asset Servicing organization responsible for the resolution of breaks derived from the normal process of Cash dividend payment of equity products. The team has the oversight of Domestic US Equities payments in USD currency in JPM portfolio for both Institutional and Prime...

The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate systems and their application in Argentina. Key duties and accountabilities. ...

**Description**: Are you in Argentina, Brazil, Colombia, Chile, or Costa Rica? Join us as we actively recruit in these locations, offering a comfortable remote environment. Submit your CV in English, and we’ll get back to you!We invite a skilled, proactive, and autonomous Business Analyst to join our team and contribute to the enhancement of a large...

t #Cognizant, we have an ideal opportunity for you to be part of one of the largest companies in the digital industry worldwide. A company where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant, we promote an inclusive culture where we value different perspectives. We are currently looking for Jr....

Job: - IRC177562- Location: - Argentina - Buenos Aires- Experience: - 10-15 years- Function: - Engineering- Remote- Yes**Description**: We are looking for a **Business Systems Analyst** to join our team! **Requirements**: BA/BS degree or equivalent and 8+ years of relevant experience in Business Intelligence / Analytics, Finance, Payments Proficient in...

**MAIN LOCAL RESPONSIBILITIES**: - Manage intercompany debt and process payments in accordance with local regulatory requirements governed by the BCRA (Central Bank of Argentinian Republic). - Maintain accurate and up-to-date documentation related to intercompany payables and ensure compliance with local regulations. - Communicate with intercompany...