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and legal standards. Accounts Management: Assist in accounts payable and receivable, ensuring invoices are issued and payments.... Compliance Tracking: Monitor contract deadlines, including renewals and terminations, and ensure adherence to financial and legal... Apply Now

dentro del marco legal y minimice los riesgos relacionados con cuestiones jurídicas mediante una gestión efectiva de los asuntos legales y... necesarios. Desarrollar e implementar políticas y procedimientos para mantener el cumplimiento legal. - Gestión de Contratos y... Apply Now

and solutions tailored to their legal requirements. 3. Guide customers in the implementation and adoption of the company... of experience in roles such as Compliance Officer, AML Manager or Consultant, ideally with B2B financial institutions or legal... Apply Now

.Liderar la gestión del proceso de facturación y el seguimiento de cobranza y pagos.Mantener actualizada la información legal... Apply Now

month-end closing and SOX controls.Collaborating with various teams including Accounting, Administration, and Legal... Apply Now

to join our regulatory licensing team. The successful candidate is someone with a high-level understanding of legal and regulatory... management, other stakeholders (i.e. risk management, compliance, legal, finance, technology), and regulators establishing... Apply Now

and Product Development: Collaborate with internal teams (e.g., R&D;, legal, compliance) in both Tether and with our partners..., with excellent verbal and written communication skills. - Legal, compliance, or policy background with a deep understanding... Apply Now

in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... Apply Now

regardless of criminal histories, consistent with legal requirements. If you have a disability or special need that requires... Apply Now

del área. 3. Administración de Personal: Velar por el cumplimiento de documentación obligatoria y marco legal. Controlar... Apply Now