We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives... compliance standards, with an emerging or established understanding of digital asset compliance.The Compliance Analyst...
for Latin America, including Mexican Official Standards (NOMs). Knowledge of incoterms.Proficient in Microsoft Office (Excel... in advanced manufacturing.Job Purpose:Ensure full regulatory compliance in customs, logistics, and foreign trade operations...
with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... Wible. For more information, visit the teamThe Compliance team has an important mission at Nubank: ensure...
offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing..., please visit: didiglobal.Com/news#LI-HybridTeam OverviewWe are looking for a Sales Operations Analyst to support the Commercial...
operations across Latin America. This role involves overseeing treasury transactions, cash flow forecasting, and maintaining...CTG Latam is seeking a Treasury Analyst to join our dynamic team in Mexico City. The Treasury Analyst will play...
company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico...Regulatory Solutions Analyst - Judicial OrdersAbout NubankNubank was founded in **** to free people from a bureaucratic...
professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects... with a multicultural team from Latin America. Team Up with Skilled Professionals: Join forces with senior talent. All of our team members...
of experience in Latin America taxation compliance, including Ecuador, in-house multinational or Big 4 Spanish and English... our performance. Partner with the best As GTC Senior Tax Analyst Argentina, you will be responsible for: Supporting the tax...
as and when they arise. Qualifications Bachelor's degree in accounting Minimum 5 yrs experience in Latin America Taxation... our performance. Partner with the best As GTC Senior Tax Analyst Caribbean, Canada & AR WHT, you will be responsible...
with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... regulations, and ensuring the continuity of our business.What does a Regulatory Solutions analyst for AML Ops do...Analyze AML...
operations across Latin America. This role involves overseeing treasury transactions, cash flow forecasting, and maintaining...CTG Latam is seeking a Treasury Analyst to join our dynamic team in Mexico City. The Treasury Analyst will play...
our performance. Partner with the best As GTC Senior Tax Analyst, you will be responsible for: Executing the tax compliance... your passion To be successful in this role you will: Bachelor's degree in accounting Minimum 5 yrs experience in Latin America...
professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects... with a multicultural team from Latin America. Team Up with Skilled Professionals: Join forces with senior talent. All of our team members...
\ 's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest... Solutions analyst for AML Ops do...Analyze AML Alerts, financial transactions, accounts, and data from the alerts generated...
professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects... from Latin America.Team Up with Skilled Professionals: Join forces with senior talent. All of our team members are seasoned...
Join to apply for the Accounting Analyst role at Mattel Latin AmericaJoin to apply for the Accounting Analyst role... Services, and Entertainment ProvidersReferrals increase your chances of interviewing at Mattel Latin America by 2xGet notified...
Join to apply for the Accounts Payable Analyst role at Mattel Latin AmericaJoin to apply for the Accounts Payable... Analyst role at Mattel Latin AmericaGet AI-powered advice on this job and more exclusive features.CREATIVITY IS OUR SUPERPOWER...
with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital... regulations, and ensuring the continuity of our business.What does a Regulatory Solutions analyst for AML Ops do...Analyze AML...
consultant based in Latin America (preferably Colombia, Mexico, or Brazil), to join our team that provides operational support... and payments are accurate and meet audit and compliance standards Provide content and data analysis for internal and external...
-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing..., risks, and opportunitiesEnsure regulatory compliance through proactive research and analysisCollaborate...