Compliance Onboarding Lead

Why dLocal?dLocal empowers global companies to collect payments in 40 emerging markets. Our clients rely on us to increase conversion rates and simplify payment expansion. As a payments processor and merchant of record, we facilitate our merchants' entry into the world's fastest-growing markets.By joining dLocal, you'll be part of a dynamic global team that...

Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Compliance Contractor OpportunityJeeves is a pioneering financial operating system that empowers global businesses with efficient and cost-effective financial solutions. As a Compliance Contractor, you will play a crucial role in ensuring our company's compliance with regulatory requirements in Mexico.Key Responsibilities:Review customer files to ensure...

Job SummaryKenvue is seeking a highly skilled Finance Compliance Team Lead to provide regional oversight and review of deliverables for the respective area of responsibility. This role will report to the regional Finance Compliance Manager and be responsible for compliance oversight and team management within the regional hubs for the Finance Compliance...

Jeeves is a cutting-edge financial operating system that empowers businesses with efficient and cost-effective financial solutions worldwide. As a Compliance Specialist, you will play a crucial role in ensuring compliance with regulatory requirements in Mexico.The ideal candidate will have strong analytical skills, with experience reviewing documentation and...

Job SummaryKenvue is seeking a highly skilled Finance Compliance Team Lead to provide regional oversight and review of deliverables for the respective area of responsibility. The successful candidate will report to the regional Finance Compliance Manager and be responsible for compliance oversight and team management within the regional hubs for the Finance...

En Healthatom estamos revolucionando la industria de la salud, usando la tecnología como una herramienta poderosa. Por eso, creamos soluciones que facilitan la gestión del día a día de cientos de clínicas, consultas y centros médicos. Como Healthatomers, compartimos un propósito en común: **mejorar la calidad y el acceso a la salud de las...

Description Kenvue is currently recruiting for: RM&C Team Lead This position reports into RM&C Manager and is based In Bogotá, Colombia or Brazil, São José dos Campos. Who We Are At Kenvue , we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands -...

People and Compliance Manager: Biz Latin Hub is a leading provider of integrated business services in Latin America, dedicated to supporting our clients in their growth and compliance efforts. We are looking for a proactive and resourceful Lawyer to become our People & Compliance Manager for the Biz Latin Hub Group. The People & Compliance Manager ...

**Job Title:** Lead Access Management Specialist**Job Summary:** We are seeking a highly skilled Lead Access Management Specialist to join our team at Lean Tech. As a key member of our IT department, you will be responsible for overseeing the end-to-end access management process, ensuring compliance with security protocols and internal policies.**Key...

Compliance Analyst Job DescriptionJeeves is a pioneering financial operating system designed for global businesses, offering corporate cards, cross-border payments, and spend management software within a unified platform. The company operates in over 20 countries, including Brazil, Canada, Colombia, Mexico, the United Kingdom, Europe, and the United States,...

Job Title: Senior KYC Compliance AnalystWe are seeking a highly skilled Senior KYC Compliance Analyst to join our team at Tipalti. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.Key Responsibilities:Client Onboarding and...

**IT Compliance Analyst (Remote)** **Location**: Remote **Schedule**: Monday to Friday **Type**: Contractor **Description**: **Responsibilities and Duties**: - Engage in planning and conduct security and privacy risk assessments, ensuring authentication, authorization, integrity, and availability of information assets. - Contribute to third-party risk...

Job Title: People and Compliance ManagerBiz Latin Hub is a leading provider of integrated business services in Latin America, dedicated to supporting our clients in their growth and compliance efforts.The People and Compliance Manager will play a critical role overseeing human resources and ensuring compliance with labor regulations across the organization....

Job Title: Lead Access Management SpecialistLean Tech is a rapidly expanding organization that prides itself on having one of the most influential networks within software development and IT services for the entertainment, financial, and logistics sectors. As a Lead Access Management Specialist, you will be responsible for leading and overseeing the...

Job Title: Compliance Officer - Anti-Money Laundering SpecialistWe are seeking a highly skilled Compliance Officer to join our team, specializing in anti-money laundering and sanctions compliance. As a key member of our New Client Administration team, you will be responsible for reviewing and verifying information provided in new client acceptance forms,...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over...

Lead Access Management SpecialistAbout the Role:We are seeking an experienced Lead Access Management Specialist to join our dynamic support team. In this key leadership role, you will oversee the access management systems, ensuring secure and efficient access across various platforms. As a lead, you will drive initiatives to strengthen our security posture...

Job Title: Lead Access Management SpecialistCompany Overview: Lean Tech is a rapidly expanding organization that offers a unique opportunity to work with advanced access management solutions. Our corporate projections provide many opportunities for professionals to elevate their careers and experience substantial growth.Job Summary: We are seeking an...

**Responsibilities**:_ **Talent Acquisition**: - Lead end-to-end recruitment processes, from sourcing and screening to interviewing and onboarding. - Collaborate with hiring managers to understand staffing needs and develop effective hiring strategies. - Utilize innovative sourcing methods to attract top talent in the real estate and tech...