Short term consultant. consultancy for supporting the bank's energy activities in colombia join to apply for the short term consultant. consultancy for supporting the bank's energy activities in colombia role at the world bank short term consultant. ...
Do you want to join one of the world’s fastest growing sports technology companies? at genius sports we help organize, optimize and enrich experiences for hundreds of sports, betting and media brands around the world. we're one of the world's largest...
Press tab to move to skip to content link select how often (in days) to receive an alert: title: senior manager, u.s. information security & control requisition id: 221297 salary range: 117,400.00-224,700.00 please note that the salary range shown is a guideline only. salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience. join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. global banking and markets global banking and markets (gbm) is a leading canadian capital markets and investment banking business with a growing platform in the us and latin america, operating globally for over 100 years. scotiabank’s strong u.s. presence provides our clients an important bridge to this key global market for trade and investment flows across the americas and the world. global banking & markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. we also cross-sell the full range of wholesale products and services offered by the scotiabank group. be part of an innovative, global capital markets and investment banking business with a unique geographic footprint that puts capital to work for our clients across industries...
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. if you are approached for payment, this is likely to be fraudulent. please check to see whether the role you are interested in is posted here, on our website. about tmf group tmf group helps its clients operate internationally and ‘belong’ wherever they are in the world. our work includes helping companies of all sizes with business services such as hr and payroll, accounting and tax, corporate secretarial, global governance and administration and fiduciary services. key responsibility support the document management task of the team, which includes, printing minutes, making oficios remisorios, supporting the archiving of documents when required. prepare regular minutes for our clients making powers of attorney making changes in the rut of our clients review that the exchange forms are in accordance with the current exchange legislation before being transmitted to the corresponding bank. updating of legal representatives by means of minutes and registration in the chamber of commerce, rut and rit. changes of address and e-mails. invoicing resolutions. registration in the sole registry of bidders. incorporation of companies requirements law students in recent semesters have university approval to start the internship (mandatory) availability to start the internship on june 2024 (mandatory) english level intermediate/advanced (desirable) pathways for career development work with colleagues and clients around the world on interesting and challen...
Citi treasury and trade solutions (tts) offers the industry's most comprehensive suite of treasury and trade solutions including cash management, payments, receivables, liquidity management and investment services, working capital solutions, commercial card programs, trade finance and services. with a full range of digital and mobile enabled platforms, tools and analytics, citi treasury and trade solutions continues to lead the way in delivering innovative and tailored solutions to its clients. with the most diverse array of products and the broadest global reach of any financial firm in the world, there is no bank better equipped to meet your corporation's evolving global needs. leveraging its unparalleled global network of 22,000 employees across nearly 100 countries, citi's treasury and trade solutions meets the complex needs of the world's leading organizations with a breadth of services, solutions and global expertise that is unmatched in the industry. this role will lead the citiservice commercial cards designated and core service team in latam, overseeing service delivery for 8 large markets with footprint across colombia, mexico, argentina, brazil and united stated. the ideal candidate will be a transformational leader with a strong background in large-scale project implementation and a passion for delivering exceptional client experiences, trusted relationship with our customers through “client centricity" culture and innovation via digital solutions. the objective is to be the industry leader in customer satisfaction through consistent and innovative delivery of b...
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. if you are approached for payment, this is likely to be fraudulent. please check to see whether the role you are interested in is posted here, on our website. about tmf group tmf group helps its clients operate internationally and 'belong' anywhere in the world. our work includes supporting companies of all sizes with services such as hr and payroll, accounting, corporate secretarial, global governance and administration and fiduciary services for structured finance, private equity and real estate investments. qualification student at least 9 semester or university degree in accounting; previous experience in bpo/ssc/centralized delivery model; at least 2 year of experience in accounting, treasury and bank conciliation; ensure proper reconciliation of reports and accounts; knowledge in office 365; sap hana (desirable); proactive and engaged attitude with attention to details; continuous improvement mindset and process orientation and a solution orientated work approach; good portuguese language skills (desirable); payment management : • confirming payments prior to execution, ensuring accuracy and compliance with procedures and documentation; • validating and inputting payment data into the banking virtual platform and treasury management system (tms) or financial software, ensuring completeness and accuracy of information; • monitoring and verifying funds availability for outgoing payments, reconciling accounts and balances to ensure suff...
E t temporary - recruitment coordinator job #: req28208 organization: ifc sector: human resources grade: et4 term duration: 1 year 0 months recruitment type: local recruitment location: bogota,colombia; sao paulo, brazil required language(s): english, spanish preferred language(s): portuguese closing date: 7/23/2024 (mm/dd/yyyy) at 11:59pm utc description ifc — a member of the world bank group — is the largest global development institution focused on the private sector in emerging markets. we work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. our mission is to leverage the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet. ifc’s human resources (hr) department provides strategic partnership to the business to develop and implement workforce strategies and meet organizational goals, including attracting, developing, and deploying diverse and skilled talent. • client services – offers strategic hr partnership, program implementation, support, and solutions to staff and management globally; • diversity, equity, and inclusion – supports the organization to build a diverse workforce, embrace equity, and foster an inclusive workplace; • employment framework and recruitment – develops and supports hr strategy, policies/procedures, communications, and knowledge management; drives hr initiatives, such as staff engagement and board reporting; and delivers recruitment solutions; • talent and incentives – designs best practice hr solutions in onboarding, mentoring, career...
We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. if you are approached for payment or asked to make a purchase, this is likely to be fraudulent. please check to see whether the role you are interested in is posted here, on our website. about tmf group tmf group is a leading provider of administrative services, helping clients invest and operate safely around the world. as we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at tmf group, whatever their background, and offer job opportunities to the broadest spectrum of people. once on board we nurture and promote talented individuals, making sure that senior positions are open to all. discover the role we are looking for someone with a proactive profile, results-oriented, fluent in english and with experience in funds accounting operations key responsibilities prepare/review journal entries and reconciliations for monthly/quarterly general ledger close on an accrual basis prepare, review, and full understanding of financial statements, including footnotes review intercompany activity review accounts payable invoices provide necessary information to auditors for completion of annual audit provide necessary information to tax accountants for preparation of annual tax return prepare or review capital call calculations and capital call letters prepare distribution calculations and distribution letters prepare/review inv...
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. if you are approached for payment, this is likely to be fraudulent. please check to see whether the role you are interested in is posted here, on our website. about tmf group tmf group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. we provide legal, financial and employee administration through tmf group’s teams in 120 offices about the role tmf colombia is looking for a bilingual accounting assistant with at least 1 year of experience in accounting and excellent english to work in hybrid modality from bogotá - colombia. key responsibilities register in the corresponding module of the accounting information system the purchase invoices or equivalent documents and other accounting receipts generated during each period. record depreciation, amortization and accounting estimates during each period. calculate and record the difference in change. register, control and update the accounts related to advances, deferred expenses, fixed assets, provisions and inventories. perform bank reconciliations. update the books monthly after the senior approvals. file the accounting receipts and their corresponding supports. analyze and reconcile the accounting accounts in charge on a monthly basis, preparing a report of the findings detected and correcting the inconsistencies found. using the formats established for this purpose. comply with the balance sheet closing schedules and reports....
**introducing masabi** // at masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we’ve partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you’ll find the tools you need to build the career you want. whether you’re taking the direct route or trying a new path, we’ll support you no matter what. **the role** // as a customer support coordinator at masabi, you will provide front-line support for transportation agencies and technology partners around the world, ensuring high levels of satisfaction with our ticketing and fare-collection platform. you’ll use your problem-solving skills to address support incidents and collaborate with internal teams to resolve issues efficiently. in this role, you’ll build a solid understanding of our platform, systems, and hardware, and gain valuable experience working at the intersection of technology and public transport in a fast-paced, supportive environment. **location** **responsibiliti...
**job no**: 575975 **work type**: full time **location**: bogota, colombia **categories**: client accounting **office location**: colombia **about tmf group** tmf group helps its clients operate internationally and 'belong' anywhere in the world. our work includes supporting companies of all sizes with services such as hr and payroll, accounting, corporate secretarial, global governance and administration and fiduciary services for structured finance, private equity and real estate investments. **qualification** - student at least 9 semester or university degree in accounting; - previous experience in bpo/ssc/centralized delivery model; - at least 2 year of experience in accounting, treasury and bank conciliation; - ensure proper reconciliation of reports and accounts; - knowledge in office 365; - sap hana (desirable); - proactive and engaged attitude with attention to details; - continuous improvement mindset and process orientation and a solution orientated work approach; - good portuguese language skills (desirable); **payment management**: - confirming payments prior to execution, ensuring accuracy and compliance with procedures and documentation; - validating and inputting payment data into the banking virtual platform and treasury management system (tms) or financial software, ensuring completeness and accuracy of information; - monitoring and verifying funds availability for outgoing payments, reconciling accounts and balances to ensure sufficient liquidity for transactions; - assisting in the preparation and distribution of cash flow foreca...
**introducing masabi** // at masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we’ve partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you’ll find the tools you need to build the career you want. whether you’re taking the direct route or trying a new path, we’ll support you no matter what. **the role_**: // as an engineering manager in our growing colombia hub, you’ll play a key role in shaping the future of our engineering team. you’ll lead and support two teams of 10+ engineers in total, working closely with peers and technical leads across the uk, romania, and other locations. this is an opportunity to join an established local team and help take it to the next level, driving performance, culture, and collaboration across borders. this is a technical leadership role focused on growing people, driving delivery, and enabling engineering excellence. **what you’ll be doing_**: **leading delivery and driving outcomes**:...
**introducing masabi** // at masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we’ve partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you’ll find the tools you need to build the career you want. whether you’re taking the direct route or trying a new path, we’ll support you no matter what. **the role** // as an it engineer at masabi, you’ll play an important role in making sure our people have the tools and support they need to do their best work, wherever they’re based. you’ll respond to a wide variety of it requests, partnering closely with teams like finance and peopleops to keep things running smoothly. whether you're resolving technical issues or helping to improve internal processes, your collaborative approach will contribute to a secure, reliable, and supportive technology environment that enables everyone to thrive. **location** **responsibilities** - provide approachable, professional support to masabi pe...
**calling all innovators - find your future at fiserv.** we’re fiserv, a global leader in fintech and payments, and we move money and information in a way that moves the world. we connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. if you want to make an impact on a global scale, come make a difference at fiserv. **job title** business development manager we are seeking a **business development lead**, to be part of a high growth technology and payments company with a solid track record of delivering high value to our customers. **what does a great business development lead do?** develop and coordinate sales opportunities in collaboration with multiple departments, internal and external entities. developing and executing the company's long-term business strategies and goals related to the client. this involves understanding market trends, identifying new business opportunities, and formulating strategies to stay ahead in the industry. **what will you do?** - ** client relationship management**: building and maintaining strong relationships with a main client and subsidiaries. this includes understanding their needs, addressing their concerns, and ensuring customer satisfaction. will also be responsible for identifying potential new solutions/products and expanding the company's revenue base. responsable for all the portfolio in pipeline with the group. - **...
**introducing masabi** // at masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we’ve partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you’ll find the tools you need to build the career you want. whether you’re taking the direct route or trying a new path, we’ll support you no matter what. **the role**: // we’re looking for an experienced program manager to lead and coordinate the rollout of our next-generation fare payments app to over 60 transit agencies over the next 12 months. you’ll lead the migration from our existing solution to a new platform, helping ensure a smooth, timely, and well-organised delivery. in this role, you’ll collaborate with cross-functional teams, put supportive governance frameworks in place, and ensure open, consistent communication throughout the migration process. if you enjoy working across complex projects, supporting teams, and keeping multiple workstreams aligned, this could be the role fo...
Citi treasury and trade solutions (tts) offers the industry's most comprehensive suite of treasury and trade solutions including cash management, payments, receivables, liquidity management and investment services, working capital solutions, commercial card programs, trade finance and services. with a full range of digital and mobile enabled platforms, tools and analytics, citi treasury and trade solutions continues to lead the way in delivering innovative and tailored solutions to its clients. with the most diverse array of products and the broadest global reach of any financial firm in the world, there is no bank better equipped to meet your corporation's evolving global needs. leveraging its unparalleled global network of 22,000 employees across nearly 100 countries, citi's treasury and trade solutions meets the complex needs of the world's leading organizations with a breadth of services, solutions and global expertise that is unmatched in the industry. this role will lead the citiservice® commercial cards designated and core service team in latam, overseeing service delivery for 8 large markets with footprint across colombia, mexico, argentina, brazil and united stated. the ideal candidate will be a transformational leader with a strong background in large-scale project implementation and a passion for delivering exceptional client experiences, trusted relationship with our customers through “client centricity" culture and innovation via digital solutions. the objective is to be the industry leader in customer satisfaction through consistent and innovative delivery of ...
Introducing masabi // at masabi, we're driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we've partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you'll find the tools you need to build the career you want. whether you're taking the direct route or trying a new path, we'll support you no matter what. the role // we're looking for an experienced program manager to lead and coordinate the rollout of our next-generation fare payments app to over 60 transit agencies over the next 12 months. you'll lead the migration from our existing solution to a new platform, helping ensure a smooth, timely, and well-organised delivery. in this role, you'll collaborate with cross-functional teams, put supportive governance frameworks in place, and ensure open, consistent communication throughout the migration process. if you enjoy working across complex projects, supporting teams, and keeping multiple workstreams aligned, this could be the role for you. l...
Introducing masabi // at masabi, we're driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we've partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you'll find the tools you need to build the career you want. whether you're taking the direct route or trying a new path, we'll support you no matter what. the role // we're looking for an experienced program manager to lead and coordinate the rollout of our next-generation fare payments app to over 60 transit agencies over the next 12 months. you'll lead the migration from our existing solution to a new platform, helping ensure a smooth, timely, and well-organised delivery. in this role, you'll collaborate with cross-functional teams, put supportive governance frameworks in place, and ensure open, consistent communication throughout the migration process. if you enjoy working across complex projects, supporting teams, and keeping multiple workstreams aligned, this could be the role for you. locatio...
**about bnp paribas**: bnp paribas is a leading bank in europe with an international reach. it has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in europe. the group has key positions in its three main activities: domestic markets and international financial services (whose retail-banking networks and financial services are covered by retail banking & services) and corporate & institutional banking, which serves two client franchises: corporate clients and institutional investors. the group helps all its clients (individuals, community associations, entrepreneurs, smes, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. in europe, the group has four domestic markets (belgium, france, italy and luxembourg) and bnp paribas personal finance is the leader in consumer lending. bnp paribas is rolling out its integrated retail-banking model in mediterranean countries, in turkey, in eastern europe and a large network in the western part of the united states. in its corporate & institutional banking and international financial services activities, bnp paribas also enjoys top positions in europe, a strong presence in the americas as well as a solid and fast-growing business in asia-pacific. **business overview**: the hispanic latin america region is a key market for bnp paribas. while brazil remains the largest economy in latin america, other major countries in the region are also significant contributors for the business and for long standin...
**about bnp paribas**: bnp paribas is a leading bank in europe with an international reach. it has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in europe. the group has key positions in its three main activities: domestic markets and international financial services (whose retail-banking networks and financial services are covered by retail banking & services) and corporate & institutional banking, which serves two client franchises: corporate clients and institutional investors. the group helps all its clients (individuals, community associations, entrepreneurs, smes, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. in europe, the group has four domestic markets (belgium, france, italy and luxembourg) and bnp paribas personal finance is the leader in consumer lending. bnp paribas is rolling out its integrated retail-banking model in mediterranean countries, in turkey, in eastern europe and a large network in the western part of the united states. in its corporate & institutional banking and international financial services activities, bnp paribas also enjoys top positions in europe, a strong presence in the americas as well as a solid and fast-growing business in asia-pacific. **business overview**: the hispanic latin america region is a key market for bnp paribas. while brazil remains the largest economy in latin america, other major countries in the region are also significant contributors for the business and for long standin...
**introducing masabi** // at masabi, we’re driving the fare payment revolution, powering the journeys of millions all over the world. we build fare collection platforms that allow riders to seamlessly buy and present tickets for public transport either on their mobile phones, from a ticket machine, or even by tapping their bank card to travel. our justride platform is used in over 250 locations globally, including some of the largest cities in the world. with our industry-first mobile ticketing sdk, we’ve partnered with large players in the transport space, including uber, moovit and transit. your own journey is important to us too. choosing a role here means joining a network of innovators from all walks of life; a group of passionate individuals who consistently deliver. here, you’ll find the tools you need to build the career you want. whether you’re taking the direct route or trying a new path, we’ll support you no matter what. **the design team** the design team plays a vital role in shaping masabi’s products, ensuring they meet both functional needs and provide exceptional user experiences. whether designing pixel-perfect interfaces for mobile apps or crafting user flows for contactless ticketing at fare gates, we are driven by a passion for quality, exploration of new ideas, and a focus on pragmatic, impactful outcomes. collaborating closely with development teams in an agile environment, we turn concepts into products that delight users and help drive the company forward. **the role** as **head of product design**, you will be a key leader in shaping...
**about payu** payu, a leading payment and fintech company in 50+ high-growth markets throughout asia, central and eastern europe, latin america, the middle east and africa, part of prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. as a leading online payment service provider, we deploy more than 400 payment methods and pci-certified platforms to process approximately 6 million payments every single day. thinking of becoming a payuneer and you are curious to know more about us? read more about the life in payu here we are looking for our next ** payments assistant **a very important role for operations area in the company. **responsibilities**: ensure in a correct and timely manner the preparation of payments to merchants following the protocols established support for local payment processes to merchants. develop management indicators. ticket management requested by our merchants and internal customer. perform bank reconciliation and classification of accounts that are used for payments to merchants. among others. **qualifications** professional or student of business administration, foreign trade, accounting and related careers. **advanced excel** preferably english level b1 **1 year of experience in financial institutions (banks) or treasury and customer service.** **experience in bank reconciliation and classification** preferably if you have experience in payment platforms, electronic payments, fintech **about us*...
**about bnp paribas**: bnp paribas is a leading bank in europe with an international reach. it has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in europe. the group has key positions in its three main activities: domestic markets and international financial services (whose retail-banking networks and financial services are covered by retail banking & services) and corporate & institutional banking, which serves two client franchises: corporate clients and institutional investors. the group helps all its clients (individuals, community associations, entrepreneurs, smes, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. in europe, the group has four domestic markets (belgium, france, italy and luxembourg) and bnp paribas personal finance is the leader in consumer lending. bnp paribas is rolling out its integrated retail-banking model in mediterranean countries, in turkey, in eastern europe and a large network in the western part of the united states. in its corporate & institutional banking and international financial services activities, bnp paribas also enjoys top positions in europe, a strong presence in the americas as well as a solid and fast-growing business in asia-pacific. **business overview**: the hispanic latin america region is a key market for bnp paribas. while brazil remains the largest economy in latin america, other major countries in the region are also significant contributors for the business and for long standin...
Accounting control coordinator (job number: fin003678) **about bnp paribas**: bnp paribas is a leading bank in europe with an international reach. it has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in europe. the group has key positions in its three main activities: domestic markets and international financial services (whose retail-banking networks and financial services are covered by retail banking & services) and corporate & institutional banking, which serves two client franchises: corporate clients and institutional investors. the group helps all its clients (individuals, community associations, entrepreneurs, smes, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. in europe, the group has four domestic markets (belgium, france, italy and luxembourg) and bnp paribas personal finance is the leader in consumer lending. bnp paribas is rolling out its integrated retail-banking model in mediterranean countries, in turkey, in eastern europe and a large network in the western part of the united states. in its corporate & institutional banking and international financial services activities, bnp paribas also enjoys top positions in europe, a strong presence in the americas as well as a solid and fast-growing business in asia-pacific. **business overview**: the hispanic latin america region is a key market for bnp paribas. while brazil remains the largest economy in latin america, other major countries in the region are also signi...
Product accounting analyst (job number: fin003679) **about bnp paribas**: bnp paribas is a leading bank in europe with an international reach. it has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in europe. the group has key positions in its three main activities: domestic markets and international financial services (whose retail-banking networks and financial services are covered by retail banking & services) and corporate & institutional banking, which serves two client franchises: corporate clients and institutional investors. the group helps all its clients (individuals, community associations, entrepreneurs, smes, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. in europe, the group has four domestic markets (belgium, france, italy and luxembourg) and bnp paribas personal finance is the leader in consumer lending. bnp paribas is rolling out its integrated retail-banking model in mediterranean countries, in turkey, in eastern europe and a large network in the western part of the united states. in its corporate & institutional banking and international financial services activities, bnp paribas also enjoys top positions in europe, a strong presence in the americas as well as a solid and fast-growing business in asia-pacific. **business overview**: the hispanic latin america region is a key market for bnp paribas. while brazil remains the largest economy in latin america, other major countries in the region are also significa...
**about payu** payu, a leading payment and fintech company in 50+ high-growth markets throughout asia, central and eastern europe, latin america, the middle east and africa, part of prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. as a leading online payment service provider, we deploy more than 400 payment methods and pci-certified platforms to process approximately 6 million payments every single day. thinking of becoming a payuneer and you are curious to know more about us? read more about the life in payu here **about the role**: - we are looking for smb onboarding specialist, who´ll verify and analyze the kyc of prospective smb clients and provide a recommendation based on due diligence. **what you will do**: - execute kyc procedure during the onboarding process for all smb payu merchants. - perform enhanced due diligence when required according to payu’s global policy. - present cases to the compliance team or corresponding areas when needed. - conduct searches, gather data, and record evidence from internal systems, the internet, commercial databases, and inquiries with sales or compliance contacts within the organization. - ensure that all elements of assigned tasks are completed on time. conduct investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements. as a result of the investigation, report unusual merchant activities that might be related to sanctioned...
**pay rate**:$6 usd per hour. (paid monthly into your bank account) **contract**:12-month contract with an extension highly likely. self-employed contractor. responsible for own taxes. no benefits. **hours of work**: 37.5 hours per week **hiring manager**: elsa gómez **recruiter**: sarah jane dalzell **_ first things first! what is twinkl? what is twinkl’s mission?_** twinkl is here to “help those who teach.” it's what brings us to work every day. we're proud to create educational resources that can be used at each step of a child's learning journey. our award-winning resource collection - created by teachers for teachers - provides unlimited supplementary digital and printable teaching resources at an unbeatable value. we have over a million resources, and new content is added every day. don’t see what you need? just ask! we make bespoke resources for our members as part of our world-class customer service promise to help those who teach. we support educators and children to get the best resources, tools and training to improve the education in colombia and around the globe. **_ the best educational resources, without overspending!_** **the role**: here at twinkl, we are currently looking for a content writer for our brand new product “colombian curriculum''. we are looking for creative, innovative, cooperative content writers to join our team and collaborate with making content according to the colombian curriculum. ideally, it should be a secondary teacher who can develop educational resources for upper primary & lower secondary school or a teacher...
We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. if you are approached for payment or asked to make a purchase, this is likely to be fraudulent. please c...
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