Compliance Analyst

Indefinite - Full time - Santiago de Chile - Compliance PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many...

Importante cliente del rubro inmobiliario, se encuentra en busqueda de un Compliance Analyst, para desempeñarse en la comuna de Las Condes. Funciones: - Dar soporte y seguimiento a procedimientos del área de Compliance para Chile y Argentina. - Participar de entrenamientos y capacitaciones a los equipos. - Implementar y promover el conocimiento de las...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress...

JOB REQUISITION Real Estate Project Compliance Analyst I LOCATION SAN RAMON Robert Half is seeking a Real Estate Project Compliance Analyst I to facilitate, coordinate and track compliance of real estate projects from an administrative standpoint. This will include coordinating reports, updating timelines, and referring to process controls related to...

Objetivo del cargo: Evaluar los procesos de gestión interno de la compañía, identificando riesgos y proponiendo medidas correctivas para garantizar la eficiencia operativa y el cumplimiento normativo, tanto a nível de gestión de procesos como así también normas de compliance Colaborar de manera estrecha con los diferentes departamentos en el...

Why GMF?: GM Financial Operaciones Internacionales desarrolla su actividad en Latinoamérica y China. Operaciones internacionales ofrece una amplia gama de productos de financiación de automóviles al por mayor y al por menor a los concesionarios y sus clientes. La fortaleza del negocio internacional se basa en su capacidad para adaptar sus productos a las...

DXC is looking for an experience Tax Analyst that will be responsible for tax compliance activities for Chile and other LATAM territories. Primary duties include: **Chile**: - Perform tax compliance activities of Income Tax, WHT taxes, VAT; filing returns and reporting obligations. - Reconciliation of tax accounts and Deferred taxes preparation -...

**¡Únete a Cumplo como Risk Analyst!** En Cumplo, trabajamos para resolver la desigualdad en el acceso al capital, conectando a pymes con el mercado global de financiamiento. Buscamos personas apasionadas que quieran ser parte de este propósito y contribuir a generar impacto real en la vida de miles de emprendedores y sus comunidades. En este rol, como...

Fintoc está cambiando la forma en que las personas pagan por internet con pagos sin tarjeta. Este tipo de pagos ya es una realidad en regiones como Europa, Brasil y Norteamérica y Fintoc está en pole position para impulsar esta oportunidad. Solo en Chile, el 14% de la población ya ha pagado con nuestro medio de pagos. Estamos creciendo fuerte...

**OFFICE LOCATION**: Santiago, Chile LI-onsite **WHO WE ARE**: The mission of The Nature Conservancy (TNC) is to conserve the lands and waters upon which all life depends. As a science-based organization, we develop innovative, on-the-ground solutions to the world’s toughest environmental challenges so that people and nature can thrive. Our work is...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Who we want**: - **Business-oriented evaluators.** People who...

En Fintoc, creemos que las mejores soluciones hacen la vida más simple. Por eso, estamos cambiando la forma en que las personas pagan por internet con un sistema cuenta a cuenta (A2A). Este modelo ya está transformando el mercado en Europa, Brasil y Norteamérica. Nuestro objetivo es liderarlo en LATAM. Para lograrlo, hemos construido una cultura...

Our employees throughout North America, Latin America and Europe are building the future of global compliance software. We want you to build your future with us. **The Work You'll Do**: Planning & Analysis (FP&A) team. This position supports reporting, forecasting, budgeting and long-range planning (LRP) processes, as well as supporting various ad hoc...

Want to make finance count? As Treasury Analyst at Reckitt, you’ll have the freedom to make your expertise add something special. **Treasury Analyst** **Santiago, Santiago Metropolitan Region** **Competitive Salary & excellent benefits package** Playing a crucial role in the smooth running of our business, you’ll support e-commerce and our Hygiene and...

Accounting Analyst **Analista Contable Senior** **Propósito del puesto** Preparar análisis de cuentas en tiempo y forma, validar y controlar los gastos mensuales y coordinar la preparación de los impuestos mensuales y anuales con los asesores tributarios. **Principales **Responsabilidades y Resultados Esperados** - Tarea - Qué hace_ - Resultado...

**ABOUT AMCOR** Amcor is a global leader in developing and producing responsible packaging for food, beverage, pharmaceutical, medical, home - and personal-care, and other products. Amcor works with leading companies around the world to protect their products and the people who rely on them, differentiate brands, and improve value chains through a range of...

Contract Analyst II ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Contract Analyst II to join our diverse and...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

**HR Operations Analyst**: **Objective** Support operational and administrative activities related to people management within the organization. Ensure the effective implementation of HR policies and procedures, as well as ensure compliance with Chilean labor legislation. **Activities**: - Maintaining and updating employee records, including contracts,...