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Feb 212020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Perfil del Puesto: • Contable graduado en la carrera • Experiencia en la rama contable / Finanzas mínimo 4 años. • Manejo de los procesos del ciclo contable. • Conocimiento, cálculos, manejo y presentación de los procesos tributarios y fiscales. • Manejo en procesos de planillas. (cálculos, deducciones, etc) • […]

Feb 202020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS An International Company is looking for English speakers to join their Santiago office in Gurabo. They have designed and manufactured clothing for professionals for over 20 years. The 2000+ employee company operates globally with ecommerce sites and stores throughout the US. The responsibility of this job will be the creation […]

Feb 182020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Planificar y coordinar las diferentes actividades de obra. Seguimiento y control de flujogramas y cronogramas. Solicitud de cotizaciones, realizar análisis de costes, compras, etc…. Supervisar cubicacionesIngeniero civil, experiencia mínima de 5 años en apartamentos de bajo costo, sistema de formaleta. Se valorará formación en administración y/o finanzas – Ingeniería Civil, […]

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Finance Specialist expert at evaluating clients operating data and historical performance and advises on investment decisions. Ensuring company controls and policies are in compliance. Conducting internal audits to evaluate the organizations internal procedures to ensure adherence to company policies and regulatory requirements. – Finanzas clica para mas detalles y aplicar

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities. Key Responsibilities: Serving as Subject Matter Expert (SME), […]

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Credit Risk Specialist will support the teamÂ’s objective to implement and execute a more rigorous continuous monitoring model that further leverage data analysis to identify vulnerabilities, which feeds into risk assessments, supervisory plans and exam execution. The Specialist will also perform select targeted reviews to analyze financial institutionsÂ’ lending practices […]

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS The Change Management Specialist conducts stakeholder and change impact analysis to proactively identify impacted audiences and stakeholders. Additional responsibilities including creating comprehensive change readiness plans which include communication, change management and training deliverables. – Finanzas clica para mas detalles y aplicar

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS The Business Specialist assists in identifying improvement options, based on reviews that appraise business performance in the short term and long term, within operating activities and in accordance with corporate financial statements. – Finanzas clica para mas detalles y aplicar

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Position Summary: The AML Investigations team will execute investigations based on Client On-boarding Maintenance Transaction Monitoring referrals Government sources and Referrals from business partners and other control areas. In addition, the AML Investigations teams is responsible for filing SARs and recommend relationship retention or termination, and track account closures as […]

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS The AML Analyst supports the broader AML Office, and related initiatives and requirements, by conducting daily operational activities. The AML Analyst reviews transactions, utilizing various reports and systems designed to detect suspicious activity. In addition, the AML Analyst conducts enhanced due diligence reviews on clients and prospects to mitigate potential […]

Feb 162020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Accounting Specialist essential responsibilities to include monitoring and updating accounting records and calculating expenditures, receipts, accounts payable and receivables. Skills to include producing financial statements, reporting summaries. – Finanzas clica para mas detalles y aplicar

Feb 142020
 

CLICA PARA BUSCAR OFERTAS PARECIDAS Realizar los Estados de cuenta de los Clientes Realizar Asientos Contables Darle seguimiento a los cobros Análisis y Estados Financieros Realizar conciliaciones bancarias Registro de las CXC en el Sistema. Apoyo en el Dpto. de finanzas. Manejo de caja chica. otras funciones relacionadas con el puesto.Lic. Contabilidad Experiencia minima de […]