Local Service Business Analyst for Due Diligence

**Responsibilities**: - Carry out KYC due diligence reviews in a timely manner to high quality standards - Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence - Establishing good relationships with various departments Compliance, Customer service, Operations - Any general administration...

Paired is a global staffing and recruiting agency that specializes in pairing top-tier talent with great companies. Our mission is to connect talented individuals with opportunities that match their skills and aspirations. Our client, a leading investment banking firm, is looking for an Investment Banking Analyst to join their team. As an Analyst, you will...

Paralegal / Lawyer - Business Law (Non-Litigation) - Remote - **$5,000,000 - $7,500,000 COP Monthly**: - **Full-time, remote position**: - **Company in USA**: - **Opportunities for growth** Interstaff LLC is a global staffing company searching for a **qualified Paralegal / Lawyer - Business Law (Non-Litigation) - Remote.** **Company Overview**:We are a...

**Open to Latin America** At Talentus, we are looking for you! We are a US company with a strong presence in LATAM and across 20 countries around the world. Some of our key near-shore BPO services include: smart-sourcing, dedicated or cluster teams, managed IT services, software outsourcing and the top ERP & CRM solutions, driven by our practices across...

We’re looking for a customer service representative who is excited to work from home (100% remote), who will receive inbound and outbound calls, solve inquiries. As CSR you must be great and confident on the phone in order to answer concerns, gather info, and be able to clarify any questions. For this, you must be able to work under pressure, handle...

We’re looking for a customer service representative who is excited to work from home (100% remote), who will receive inbound and outbound calls, solve inquiries. As CSR you must be great and confident on the phone in order to answer concerns, gather info, and be able to clarify any questions. For this, you must be able to work under pressure, handle...

**Latin America** At Talentus, we are looking for you! We are a US company with a strong presence in LATAM and across 20 countries around the world. Some of our key near-shore BPO services include: smart-sourcing, dedicated or cluster teams, managed IT services, software outsourcing and the top ERP & CRM solutions, driven by our practices across many...

We are PRAXIS, and we are looking for a BSA: **Required Skills**: Highly experienced within Agile & SCRUM environment as a Product Owner Proven and capable business systems analyst JIRA to write user stories Experienced with understanding business needs and translating requirements into technical solutions Capable of prioritizing tasks and leading...

_**Please send your CV in English**_ **WHO WE ARE** Harris Corrections is an industry-leading provider of jail management, probation and pre-trial software for justice and public safety agencies in North America. Built in Microsoft Dynamics and deployed in the Power Platform, our Offender360 system offers our clients a comprehensive software solution to...

**Company Overview**: Lean Tech is a rapidly expanding organization situated in Medellín, Colombia. We pride ourselves on possessing one of the most influential networks within software development and IT services for the entertainment, financial, and logistics sectors. Our corporate projections offer a multitude of opportunities for professionals to...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...

Do you have experience in cost center management for IT services and budget responsibility? Do you have analytical skills to understand customers' requirements and build a business case? Have you worked with the commercial area to analyze and design potential sales opportunities in the IT industry? Do you proactively suggest things rather than follow or be a...

¡Sé parte de Stefanini! En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor. **Responsabilidades y atribuciones** Profesional en ingeniería industrial o carreras afines, con experiência demostrable de mínimo tres años como analista de procesos o business...

¡Sé parte de Stefanini! En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor. **Responsabilidades y atribuciones** - Profesional en ingeniería industrial o carreras afines, con experiência demostrable de mínimo tres años como analista de procesos o business analyst. -...

We are looking for a Tax Analyst to join our team!. The Tax Analyst within the Accounting department will be responsible for maintaining the tax calendar and for the timely, accurate filing of various tax-related reports, and payment of amounts owed. We expect successful people to drive the results that impact our larger goals. We will hold you accountable...

**Our Journey at Keep**: At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology? This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from...

PLG is currently seeking a highly motivated individual for the position of Local Safety Officer in Colombia. As a vital member of our team, you will be responsible for ensuring compliance with local and international safety regulations in the pharmaceutical industry. Join us in our mission to uphold the highest standards of safety and quality in...

PLG is currently seeking a highly motivated individual for the position of Local Safety Officer in Colombia or Mexico. As a vital member of our team, you will be responsible for ensuring compliance with local and international safety regulations in the pharmaceutical industry. Join us in our mission to uphold the highest standards of safety and quality in...

**Who We Are**: Rent Ready is a B2B online marketplace that uses technology to deliver an end-to-end make-ready service for apartment communities. Built to eliminate the frustration of typical apartment turns, Rent Ready utilizes a proprietary logistics platform to connect apartment communities to skilled professionals nationwide. **Job...

We are a US company with a strong presence in LATAM and across 20 countries around the world. Some of our key near-shore BPO services include: smart-sourcing, dedicated or cluster teams, managed IT services, software outsourcing and the top ERP & CRM solutions, driven by our practices across many different industries. **Key...