compliance

About the CompanyBorn from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017 and headquartered in New York...

About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017 and headquartered in New...

SURA Investments Somos una plataforma Latinoamericana con alcance global, experta en soluciones de inversión y gestión de activos para personas, empresas e instituciones. Ponemos la innovación y tecnología al servicio de las inversiones y las personas, siempre considerando el desarrollo sostenible de los países en donde tenemos presencia.MisiónApoyar...

SURA Investments Somos una plataforma Latinoamericana con alcance global, experta en soluciones de inversión y gestión de activos para personas, empresas e instituciones. Ponemos la innovación y tecnología al servicio de las inversiones y las personas, siempre considerando el desarrollo sostenible de los países en donde tenemos presencia. Misión...

Senior Compliance AnalystRemote - AmericasLegalTeam OverviewWithin the Shopify Legal Team, the Compliance Team ensures that Shopify meets its regulatory and contractual commitments while staying agile enough to support growth and innovation. Our team's mission is to design and enforce policies and procedures that keep Shopify compliant with applicable laws...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

As aPayment Compliance Analyst at Gopay, you'll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You'll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters and invitations, and makes sure every required action is properly tracked...

About the Company Born from groundbreaking research at Columbia University and Yale University,CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting‑edge security research, formal verification, and AI‑powered technology. Founded in 2017 and headquartered in New...

En EY, nos encontramos en búsqueda de profesionales apasionados y visionarios como tú, que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales, te unirías a más de 280,000 profesionales distribuidos en 150 países y 700 oficinas alrededor del mundo. Nuestra...

¿Por qué trabajar con nosotros? ¡Somos una empresa de rápido crecimiento que está revolucionando el mundo de los datos en América Latina! CIAL Dun & Bradstreet es el proveedor líder de datos y soluciones para impulsar la toma de mejores decisiones comerciales en América Latina, el Caribe e Israel. Nuestras soluciones están diseñadas para...

As aPayment Compliance Analyst at Gopay, you'll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You'll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters and invitations, and makes sure every required action is properly tracked...

Senior Compliance Analyst Remote - Americas Legal Team Overview Within the Shopify Legal Team, the Compliance Team ensures that Shopify meets its regulatory and contractual commitments while staying agile enough to support growth and innovation. Our team's mission is to design and enforce policies and procedures that keep Shopify compliant with applicable...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

About the Company Born from groundbreaking research at Columbia University and Yale University,CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting‑edge security research, formal verification, and AI‑powered technology. Founded in 2017 and headquartered in New...

## Sustainability Compliance OfficerApply: DKI Jakarta: Full time: Posted Today: R- **Job Description Summary:**Develop and review the compliance scorecard, and conduct compliance audit on GSEP and SPO standards to obtain and retain various SPO certifications scheme (including: ISPO, ISCC, RSPO). Also monitoring the corrective action progress of all...

¿Qué harás con nosotros? Revisión y determinación del IR anual de la cartera asignada. Llenado de la DJ anual y revisión de due diligences. Seguimiento a los impuestos por pagar. Liquidación mensual de IGV e IR. Atención en fiscalizaciones de los clientes. Requisitos ¿Qué buscamos? Bachiller o titulado/a de Contabilidad. Experiencia laboral...

¿Qué harás con nosotros? Revisión y determinación del IR anual de la cartera asignada. Llenado de la DJ anual y revisión de due diligences. Seguimiento a los impuestos por pagar. Liquidación mensual de IGV e IR. Atención en fiscalizaciones de los clientes. Requisitos ¿Qué buscamos? Bachiller o titulado/a de Contabilidad. Experiencia...

Una de las principales organizaciones del sector financiero buscamos personas que disfruten resolver desafíos complejos, transformar información en decisiones estratégicas y generar impacto a través del análisis de datos. Si te apasiona la estrategia, la analítica y la generación de valor para el negocio, esta oportunidad puede ser para ti.¿Cuál es...

En EY, nos encontramos en búsqueda de profesionales apasionados y visionarios como tú, que estén dispuestos a unirse a nosotros en la construcción de un mundo mejor de negocios. Como parte de una red global de servicios profesionales, te unirías a más de 280,000 profesionales distribuidos en 150 países y 700 oficinas alrededor del mundo. Nuestra...