About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team the controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile, with core values to pursue smart efficiency, which comes hand in hand with our drive to remain a strategic partner for all cross-chapter teams within nu colombia. in product control, we are part of the first line of defense to deliver trustworthy information for the existing and upcoming products, believing that we are impacting our customers directly by creating a great experience for them. as a controllership analyst, you'll be expected to: prepare statutory financial statements and execute financial controls relating to general ledger including (structure of the financials, policies, and disclosures). review the trial balance monthly, preparing monthly general reconciliation controls. analyze large amounts of information with data tools such as sql, scala, python, or any other. support preparation for regulatory reporting analysis and preparation (xbrl and sfc reports). prepare supporting documentation for internal and regulatory audits. support execution of financial con...
Join us to apply for the controllership analyst role at nu colombia . about us nu was founded in 2013 with the mission to simplify complexity and empower individuals by reinventing financial services. we are one of the largest digital banking platforms globally, serving millions across brazil, mexico, and colombia. for more information, visit our institutional page. about the team our controllership team challenges the status quo through technological innovation, automating processes to enhance efficiency. we aim to build a diverse, impactful team that values smart efficiency and strategic partnership within nu colombia. as a controllership analyst, you'll be expected to prepare statutory financial statements and execute financial controls related to the general ledger, including structure, policies, and disclosures. review monthly trial balances and prepare general reconciliation controls. analyze large data sets using tools like sql, scala, python, or others. support regulator reporting and analysis, including xbrl and sfc reports. prepare documentation for internal and regulatory audits. support financial controls execution, including sox and entity-level controls. experience with sap, including report extraction, view creation, and participation in implementation projects. we are looking for a controllership analyst who has bachelor's degree in accounting, with knowledge of ifrs and experience with financial institutions. 4-5 years of accounting experience, including reconciliations, depreciation, financial controls, and closing processes. proficiency in english. expe...
About us nu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page nubank careers . our financial crime (fincrime) team the fincrime team plays a crucial role in our mission: supporting the company’s growth by identifying money laundering and terrorist financing (ml/tf) risks faced by nubank in colombia, and designing controls to mitigate these risks. the team is responsible for ensuring compliance with regulations and protecting nu from illegal activities. role: anti money laundering specialist as an aml specialist, you will: coordinate with aml analytics and aml operations teams to review aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, aligning with sfc guidelines. ensure compliance with regulatory timeframes and report quality, while improving suspicious activity reporting processes. review and recommend actions on suspicious activity reports. provide aml core metrics to senior leadership for informed decision-making. qualifications 5-7 years of experience in aml risk management. certified knowledge of sarlaft regulation (minimum 150 hours). experience analyzing alerts and reporting suspicious operations. knowledge of analytical processes is a plus, including designing aml alert systems. fluent or upper intermediate english p...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos support tax planning prepare transfer pricing between related companies we are looking for a tax senior analyst who has: bachelor's degree in accounting with more than 6 years of experience experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) experience working and implementing robust erp as sap, oracle experience in financial sector entities experience in transfer pricing experience in advance data (macros, sql, power bi) (nice to have) the position is base...
Accountant account receivables page is loaded accountant account receivables apply locations funza, colombia time type full time posted on posted 30+ days ago job requisition id r0008662 performing day to day financial transactions, including verifying, classifying, computing, posting and recording accounts receivables’ data, and all other daily accounting tasks as requested by management team. knowledge in bank transactions process to reconcile payments collected versus bank account; and payments collected versus credit card processors. reconcile the accounts receivable ledger to ensure that all payments are accounted for and properly posted. maintain an organized filing system for electronic invoices. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits and g/l account structures required. excellent knowledge of microsoft excel. ability to work effectively in fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum three to five years of experience in massive bank reconciliations, withholding taxes and sap finance applicat...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in ourblog and get some insights into how we work. responsibilities will include: operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of collections, service, and goal achieveme...
Join to apply for the aml specialist role at nu colombia . get ai-powered advice on this job and more exclusive features. about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ . our financial crime (fincrime) team the fincrime team plays a crucial role in supporting our mission by identifying ml/tf risks in colombia, designing controls, and ensuring compliance to mitigate illegal activities. role overview as an anti money laundering specialist, your responsibilities include: coordinating with aml analytics and operations teams to review aml monitoring processes. collaborating with aml governance on risk matrix updates aligned with sfc guidelines. ensuring regulatory compliance and improving suspicious activity reporting processes. reviewing and advising on suspicious activity reports. providing aml core metrics to leadership for decision-making. qualifications we are looking for a candidate with: 5-7 years of aml risk management experience. certified knowledge of sarlaft regulation (minimum 150 hours). experience analyzing alerts and reporting suspicious activities. knowledge of analytical processes and aml alert system design is a plus. fluent or upper intermediate english proficiency. strong business judgment and decision-making skills. teamwork and negotiation sk...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital financial services platforms, serving more than 100 million customers across brazil, mexico, and colombia. as one of the leading technology companies in the world, nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and smes that are simple, intuitive, convenient, low-cost, empowering, and human. guided by its mission, nu is fostering access to financial services across latin america. our product operations team at nubank, many things are done from scratch. we understood that to offer the most transparent, fair, and intuitive financial products and services, we had to recreate them from our early days completely. we needed professionals who could navigate from business strategy to project management for this endeavor, from risk assessment to cross-team alignment. that's how and why our product operations team was born. a quarter product manager, a quarter business analyst, a quarter management advisor, and a quarter… something else? product ops are the ultimate owners of nubank's operations, ensuring that projects and processes run efficiently. you can read more about it in ourblog and get some insights into how we work. responsibilities will include: operational strategy: design and execute strategies to support clients throughout the recovery process, ensuring healthy levels of collections, service, and goal achieveme...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the team controllership team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. in product control we are part of the first line of defense to deliver trustworthy information for the existing and upcoming products, with the strong belief that we are impacting directly on our customers by creating a great experience for them. as a controllership analyst, you'll be expected to: prepare statutory financial statements and execute financial controls relating to general ledger including (structure of the financials, policies and disclosures) review in monthly basis the trial balance preparing monthly general reconciliation controls experience analyzing with large amount of information with data tools such as (sql, scala, python or any other) support preparation for regulator reporting analysis and preparation (xbrl and sfc reports) preparation of supporting documentation for internal and re...
Join to apply for the tax senior analyst role at nu colombia join to apply for the tax senior analyst role at nu colombia about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos suppor...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . engineering at nubank we strive for state-of-the-art software development practices, that currently includes a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. horizontally scalable microservices written mostly in clojure, using finagle and leveraging upon functional programming techniques and hexagonal architecture. high throughput jobs and inter-service communication using kafka. continuous integration and deployment into aws. storing data in datomic and dynamodb. monitoring and observability with prometheus. running as much as possible in kubernetes. we are a process-light organization that values human interactions. we value working in small, independent teams that feel like small startups within the company, and eschew coupling and centralizing where realistic. we understand that execution is the key to success and optimize processes to remove bottlenecks. as a manager in engineering, you'll be expected to build or scale up one or more software engineering teams. foster a culture of teamwork, feedback and continuous improvement. conduct effective 1:1s, team meetings and rituals. manage individual contributors,...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ the fincrime team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ml/tf) risks that nubank faces in colombia, designing and implementing controls to protect nu colombia from such risks. the financial crime team is in charge of shielding nu to comply with regulations and mitigate the risks associated with illegal activities. as an anti money laundering specialist you'll be expected to: coordinate with the aml analytics and aml operations teams to review and critically assess aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, in alignment with the sfc’s guidelines and recommended methodology. ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting. review and provide well-founded recommendations on the filing of suspicious activity reports. deliver timely and comprehensive aml core metrics to senior leadership, enabling informed decision-making. we are looking for an aml specialist - who has: (5-7) years experience in aml risk management. strong and certified knowledge of sarlaft regulation. (at le...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos support tax planning prepare transfer pricing between related companies we are looking for a tax senior analyst who has: bachelor's degree in accounting with more than 6 years of experience experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) experience working and implementing robust erp as sap, oracle experience in financial sector entities experience in transfer pricing experience in advance data (macros, sql, power bi) (nice to have) the positio...
What you'll love about this job flexibility global opportunity in a company with a well known brand exposure to multiple cross functional projects and assignments this is energizer holdings, inc. energizer holdings responsibly creates products to make lives easier and more enjoyable. to do this, we lean into our culture as an organization – we win together, while serving each other, with a willingness to act boldly, all while doing right. our colleagues hail from all backgrounds, nationalities and walks of life, but our shared mission and purpose make us one team. because we’re a global organization, you will always have opportunities to learn, grow and develop in your career. we support flexible working arrangements wherever possible. position summary the mission of energizer’s legal department is to serve as a trusted business partner to our clients – utilizing our deep understanding of the business to proactively provide insights and data that help drive the business, while also providing clear risk-based counsel to defend our brands. we champion our culture of compliance and live our corporate values of integrity, respect, teamwork, innovation, passion, and initiative. our department works hard to help the company deliver on financial commitments, execute major corporate projects, and build a winning culture. finally, as a team, we are passionate about positively impacting the world by helping to support our company’s esg efforts, promoting diversity and inclusion in everything we do, and investing time in our people to drive professional growth and advance...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ the fincrime team has a very special role in our mission: support the company’s growth by identifying the money laundering and terrorist financing (ml/tf) risks that nubank faces in colombia, designing and implementing controls to protect nu colombia from such risks. the financial crime team is in charge of shielding nu to comply with regulations and mitigate the risks associated with illegal activities. as an anti money laundering specialist you'll be expected to: coordinate with the aml analytics and aml operations teams to review and critically assess aml monitoring and analysis processes. collaborate with the aml governance team on updates to the risk matrix, in alignment with the sfc’s guidelines and recommended methodology. ensure adherence to regulatory timeframes and report quality, while driving continuous process improvements in suspicious activity reporting. review and provide well-founded recommendations on the filing of suspicious activity reports. deliver timely and comprehensive aml core metrics to senior leadership, enabling informed decision-making. we are looking for an aml specialist - who has: (5-7) years experience in aml risk management. strong and certified knowledge of sarlaft regulation. (at le...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the role the it & cyber risk management specialist is an expert from the second line of defense , tasked with managing it risk for a regulated fintech . responsibilities include implementing the it risk strategy for nu colombia, conducting risk assessments on it and cybersecurity elements, automating it risk control tests, monitoring incidents, and ensuring compliance with sfc regulations while enhancing operational efficiency. this role involves working with advanced technologies and collaborating closely with infosec and engineering teams, aligning with business needs. an important aspect of your role will be leading strategic initiatives for both current and emerging it risks. your strategic mindset will be key in aligning risk management initiatives with business growth , enabling global and local synergies. you'll need a blend of strategic thinking, adaptability, and strong stakeholder engagement skills to excel in this influential role, that demands effective communication and collaboration with diverse stakeholders throughout the organization. if you are flexible and adaptable, capable of managing risks, prioritizing and ensuring compliance without hindering the growth of our expanding business, we want to hear f...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page https://international.nubank.com.br/careers/ about the team the tax team breaks the status quo by facing challenges from the perspective of technological innovation as a tool to automate and make our processes run more efficiently. our goal is to build a strong and diverse team that looks to create something worthwhile. and has at its core values to pursue smart efficiency, this comes hand in hand with our drive to remain as a strategic partner for all cross chapters teams within nu colombia. as tax senior analyst, you're expected to: implement sap regarding tax scope and document tax procedures calculation of deferred taxes review and control taxes and tax reports to tax authorities provide tax inputs for product development and develop tax memos support tax planning prepare transfer pricing between related companies we are looking for a tax senior analyst who has: bachelor's degree in accounting with more than 6 years of experience experience in tax compliance (gmf, renta, medios magnéticos, rte fte, iva, ica, rte ica) and tax planning (deferred taxes) experience working and implementing robust erp as sap, oracle experience in financial sector entities experience in transfer pricing experience in advance data (macros, sql, power bi) (nice to have) the position is base...
Accounting clerk account payables apply locations: funza, colombia time type: full time posted on: posted 24 days ago job requisition id: r0008661 responsibilities: daily bookkeeping work – invoicing, entering expenses, reporting, payments processing, and all other daily accounting tasks as requested by management team. payment process support – match invoices to pos, enter expenses into accounting systems. collect and verify invoices related to vendor payments. administrative support – sorting mail and scanning invoices. maintain an organized filing system for vendor invoices and tax registration. reconcile vendor payments. general knowledge of sales tax laws and monthly/yearly withholding taxes reporting required. good accounting knowledge, including debits, credits, and g/l account structures required. working knowledge of microsoft excel and word. ability to work effectively in a fast-paced team environment. ability to prioritize work to balance multiple projects and deadlines. responsible and trustworthy with confidential information. ability to recognize problems and efficiently use available resources to find a solution. ability to collaborate effectively with a diverse group of people and across organizational boundaries. ability to keep commitments and deliver under pressure. exceptional customer service skills. knowledge of corporate structure and individual department functions. minimum two to three years of experience in accounts payable and sap finance application preferred. our benefits & perks: you will be part ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as main programming language (we will teach you clojure) horizontally scalable microservices written mostly in clojure, using finagle and leveraging upon functional programming techniques and hexagonal architecture high throughput jobs and inter-service communication using kafka continuous integration and deployment into aws storing data in datomic and dynamodb monitoring and observability with prometheus running as much as possible in kubernetes you will be responsible for work with large scale distributed systems, understanding their broad architecture plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through collaborate in building microservices and work with continuous delivery and infrastructure as code work with agile soft...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role the it & cyber risk management specialist is an expert from the second line of defense , tasked with managing it risk for a regulated fintech . responsibilities include implementing the it risk strategy for nu colombia, conducting risk assessments on it and cybersecurity elements, automating it risk control tests, monitoring incidents, and ensuring compliance with sfc regulations while enhancing operational efficiency. this role involves working with advanced technologies and collaborating closely with infosec and engineering teams, aligning with business needs. an important aspect of your role will be leading strategic initiatives for both current and emerging it risks. your strategic mindset will be key in aligning risk management initiatives with business growth , enabling global and local synergies. you'll need a blend of strategic thinking, adaptability, and strong stakeholder engagement skills to excel in this influential role, that demands effective communication and collaboration with diverse stakeholders throughout the organization. if you are flexible and adaptable, capable of managing risks, prioritizing and ensuring compliance without hindering the growth of our expanding business, we want to hear from you! as a risk management...
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