Professional, Latam Compliance Operations

About UsHotel Herrera is an exceptional hospitality provider, seeking a highly skilled Accountant (CPA) to join our project. Our company prides itself on offering more than just a job opportunity.Job ResponsibilitiesWe are looking for a detail-oriented and organized professional to manage our financial operations. The ideal candidate will be responsible for...

About Us Welcome to **GAF Healthcare Services**, where we proudly collaborate with **Vitasya Healthcare Consultants** to redefine excellence in home care solutions. Our mission is to innovate, elevate, and deliver top-notch services that make a difference in the lives of our clients. At GAF, every team member plays a vital role in creating a culture of...

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

**What does dLocal do?** dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Google rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a...

**Job Title**: Compliance Associate Location: Remote (MST Time zone) Salary Range: up to 2500 USD Work Schedule: Monday - Friday, 8:00 AM to 4:00 PM (MST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international...

**Job Title**: LATAM Accountant Location: Remote (Must be based in Latin America) Work Schedule: Flexible based on executive needs, typically Monday to Friday Company Overview Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We connect top LATAM-based...

For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

Airline Aviation Security Operations Manager is responsible for overseeing and managing all aspects of security operations, ensuring the security of staff, aircraft, and facilities. This position is also responsible for managing the airline’s security operations, including the development and implementation of security policies, procedures, and protocols....

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S. based company with a 100% remote workforce. This is a remote Contract/Consultant position. Generally,...

**Legal Counsel DHL Airlines LATAM** DHL Aero Expreso, S.A offers a new opportunity for the position of **Legal Counsel DHL Airlines LATAM **based in Panama. In this role, you will provide counsel to corporate management on legal matters in all Latam countries where the company operates in alignment with the Legal Head of the Department. **Key...

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. **This is a Contract/Consultant position.** **Schedule**: - Generally, working hours will be 9:00am-6:00pm...

Role Title: Import Compliance Manager **Location**: Hanover, PA Job Advert Description The Compliance Manager is responsible to lead and manage Clarks America’s trade compliance across the supply chain operations. The CM oversees multiple programs and processes aligning our procurement, shipping, and delivery efforts to ensure compliance with US Import...

**Job TitleCS Operations Support InternJob DescriptionJob title**: CS Operations Support InternYour role: Support CS operations DX for North LATAM and Caribbean in Training,Parts request and returnsTools, Daily management, escalations and FCO´s controlYou're the right fit if: 1. Currently studying Biomedicine, Bioengineering, Industrial engineering or...

**About the Role** We are looking for an individual who has strong operational and analytical skills, as well as a strategic business sense. In this role, you will manage our Andean, Central America ,and the Caribbean operations and be a teammate in coming up with initiatives to drive growth and operational efficiencies. This is a key position that can make...

Position Title**: Regional Risk and Compliance Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 23 December 2024** - Established in 1951, IOM is a Related Organization of...

Position Title**: Regional Risk and Compliance Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 10 December 2024** - Established in 1951, IOM is a Related Organization of...

**Job no**: 577197 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: P-4 **Location**: Panama **Categories**: Operations UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are...

The LATAM Transport department is looking for Transport Professional to ensure components are delivered ensuring Safe, timely and cost-effective as planned and in compliance with Customs and TAX regulations where Vestas operates, overseeing and managing materials and equipment within LATAM with main focus in LAT North countries. The general purpose is to...

**Job Title**: Sales Operations Analyst Location: Remote (CST Time Zone) Salary Range: up to 2000 USD Work Schedule: Monday - Friday, 9:00 AM to 5:00 PM (CST) NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international...