About Nu Nu is one of the largest digital financial platforms in the world, with more than 127 million customers... across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial...
, gaps, and risks, and assist in implementing corrective actions to strengthen controls. Assist in managing the global.... Stay informed of global trends in financial fraud, regulatory developments, and technological innovations, and support the...
, gaps, and risks, and assist in implementing corrective actions to strengthen controls. Assist in managing the global.... Stay informed of global trends in financial fraud, regulatory developments, and technological innovations, and support the...
, and assist in implementing corrective actions to strengthen controls. - Assist in managing the global fraud operating model... in financial fraud, regulatory developments, and technological innovations, and support the adaptation of strategies to stay ahead...
to be sure - underscores our commitment to trust, integrity and reliability. Job Description We are seeking a Senior Internal... across our international operations, ensuring compliance, operational efficiency, and financial integrity. This is a unique opportunity to work...
to be sure – underscores our commitment to trust, integrity and reliability. Job Description We are seeking a Senior Internal... across our international operations, ensuring compliance, operational efficiency, and financial integrity. This is a unique opportunity to work...
accurate and timely financial reporting, and providing guidance to other members of the accounting team. The Senior Accountant.... Develop and implement accounting policies, procedures, and controls to ensure the accuracy and completeness of financial data...
Implement internal controls required by S4 in accounting processes. Review and approve monthly balance sheet... and income statements. Supervise, train, and mentor accounting staff. Assist in preparing and monitoring financial...
Job Category: General Management & Ops Job Description: Regional Senior CAO employee ensuring proper support... Services) and the establishment of controls to ensure compliance with the standards of quality and efficiency. Single Point...
and existing clients; the Analyst will investigate and evaluate the relationship for potential financial, reputational, operational...) and Operational Procedures (OPC) of Intake/Triage in partnership with the Financial Intelligence Unit (FIU) and AML Risk...
and financial information processes of the cost and budget area. **Responsibilities**: - Consolidations Finance cost reports.... - Prepare monthly inventory journal entries (adjustments and others) - Review and preparation of Workpapers for Financial...
, and DoorDash are part of the cap table. Its accolades include Nerdwallet's 2022, 2023, and 2024 Best Online Financial Advisor... candidate is an expert who pairs a senior-level back-end (PHP/Laravel, MySQL, AWS) or front-end (ReactJS/NextJS) background...
a strong and robust processing environment with effective controls. Establishes risk management practice. Maintains a culture of risk... and controls in the team through various processes and check points. Identifies means to reduce transaction defects (internal...
without compromising on controls and risk parameters established. Ability to interact confidently with senior management... to clients. Ensures a strong and robust processing environment with effective controls. - Establishes risk management practice...
jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the... business success. Discover the Role TMF Group is looking for a Semi-Senior Treasury Specialist to join our team in Bogotá...
corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting.... **Discover the Role**- - TMF Group is looking for a** Semi-Senior Treasury Specialist** to join our team in Bogotá. This role...
and conduct basic checks and controls. **How you will contribute** You will: - Execute aspects of finance planning... and performance management process and related financial decisions potentially including Annual Contract planning/forecasting, target...
worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the... business success. Discover the Role TMF Group is looking for a Semi-Senior Treasury Specialist to join our team in Bogotá...
. Make It Uniquely Yours.** You will work under the guidance of the Finance Manager or Senior Analyst to maintain finance... transactions, data, systems and reporting. You will also collect data and perform detailed checks/controls...
principles to analyze financial information and prepares internal and external financial reports. - Maintains or oversees the... financial information to record transactions, prepare reports, and review and verify accuracy. - Prepares balance sheet, profit...