Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. since then, the company has been redefining people's relationships with money across latin america through innovative technology and outstanding cu...
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 c...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. 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. as a controllership cash management analyst, you're expected to: operate the cash management activities, focus on the local operation of a “compañía de financiamiento” monitored by “superintendecia financiera de colombia” compliance with each financial operation, those instructions come from the treasury team. banks funding to keep operating without risks / cud +...
Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al talento humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos confían la selección y/o el entrenamiento de sus profesionales. actualmente sumamos más de 10 años de experiencia en el manejo de procesos, tanto individuales como masivos, a nivel local y regional. buscamos un gerente financiero de desarrollo de negocios para liderar un proyecto estratégico y transformador. si tienes experiencia en el sector financiero, has trabajado en la creación de plataformas de pagos digitales o has estado involucrado en la creación de nuevos productos financieros, este es tu momento. ¿qué harás? serás responsable de diseñar y lanzar el banco digital propio de la compañía desde cero, similar a iniciativas como rappipay o mercadopago. liderarás la construcción de una plataforma financiera sólida, integrada y que brinde soluciones innovadoras a nuestros clientes. trabajarás de la mano con equipos de tecnología, finanzas y estrategia para asegurar que el proyecto se desarrolle con éxito. ¿qué necesitamos de ti? experiencia sólida en banca tradicional o empresas de pagos digitales (mercado pago, payu, rappipay, nubank, bold, lulobank, entre otras). conocimiento en finanzas corporativas, pagos electrónicos y consultoría en la implementación de sistemas bancarios. nivel de portugués: mínimo b1 (capacidad para defenderte en el i...
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 our regulatory solutions team our mission is to support nu's sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: - promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; - execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. - being diligent, flexible, and resilient, according to nu's principles to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regulatory solutions aml ops analyst, you're expected to: - analyze the transactional alerts generated by the aml transaction monitoring system to identify suspici...
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 role: as a cx specialist – ic5, you will play a pivotal role in shaping the strategic landscape of customer experience within the cx optimization team. you will spearhead initiatives that are critical to the cx organization, leveraging advanced analytical capabilities and strategic insight to redefine excellence in customer experience. as a customer experience specialist you'll be expected to: - strategic initiative leadership: lead the conceptualization, planning, execution, and optimization of high-impact cx initiatives. develop strategies that enhance customer satisfaction and operational efficiency, aligned with organizational priorities. - advanced analytics and insight generation: implement advanced data methodologies, to generate insights that drive strategic decisions and innovation. - knowledge and content strategy oversight: guide the development and enhancement of content and knowledge management systems to improve xpeer/xtronaut efficiency and customer experience. ensure content accessibility and relevance align with evolving customer expectations. - comprehensive performance monitoring: establish and oversee a robust framework for tracking performance metrics across cx operations. use insights to continuously adapt and refine strate...
Brand marketing analyst we are seeking a highly skilled brand marketing analyst to join our team. as a key member of our brand strategy and marketing team, you will be responsible for supporting the timely execution of our marketing strategy and brand plan. about the role - plan and execute long-term, mid-term, and short-term marketing initiatives considering timeline, budget, and main goals (kpis) we want to achieve. - own or co-lead projects and give end-to-end follow-up to ensure launching on time and form. - collaborate with different areas and stakeholders to build and launch strong brand campaigns and/or different products and features. we are looking for a highly motivated and analytical individual who has: - 4+ years of relevant experience in brand strategy and marketing. - brand fundamentals knowledge. - analytical and creative thinking. - english and spanish professional proficiency. - experience in budget supervision. - initiative, self-motivation, the ability to work independently. - organization and an orientation to detail. - excellent team player and interpersonal skills. benefits - equity at nubank. - health insurance. - vacations of 15 workdays. - nulanguage - language learning program. - parental leaves. diversity and inclusion we believe that diversity and inclusion are critical components of a successful organization. we strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work....
Nubank is a financial institution that aims to redefine people's relationships with money in latin america. with operations in brazil, mexico, and colombia, we have become one of the largest digital banking platforms in the world. our team breaks the status quo by using technological innovation to automate and make our processes more efficient. we strive to build a diverse team that looks to create something worthwhile. we are seeking a controllership cash management analyst to join our team. as a key member, you will be responsible for operating cash management activities, focusing on the local operation of a...
About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: responsible for laun...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: responsible for launching new products...
Join or sign in to find your next job join to apply for the senior software engineer, front end role at caliza join to apply for the senior software engineer, front end role at caliza get ai-powered advice on this job and more exclusive features. caliza is building the infrastructure to power stable finance for everyone. our mission is to empower everyone, regardless of their location or circumstances, to access instant and stable liquidity. caliza enables everyone from startups to enterprises to offer real-time settlement and dollar accounts to their customers, creating opportunities for people to participate in developed economies and build wealth. we are a global team with a global product and a global mission. we bring experience from visa, nubank, mercado libre, goldman sachs, upstart, silicon valley bank, intuit, and goldfinch. our backers our mission is backed by top-tier vcs, including better tomorrow ventures, abstract ventures, valor capital, and quona capital, as well as the founders of rappi, remesa online, azimo, anchorage, compound, portal labs, and many more about the role we're looking to continue growing our globally distributed software engineering team. we're looking for critical thinkers who enjoy owning and solving hard problems in the front-end space. as a senior front-end engineer, you'll be responsible for building user-facing features and interfaces with a focus on performance, accessibility, and scalability. you will collaborate closely with design, product, and back-end teams to deliver seamless user experiences that align with o...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. engagement: responsible for launching new products and kee...
About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. engagement: responsible for...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. engagement: responsible for launching new products and kee...
Get ai-powered advice on this job and more exclusive features. about nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, ...
About nubank nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across latin america. with operations in brazil, mexico, and colombia, nubank is today one of the largest digital banking platforms and technology-leading companies in the world. today, nubank is a global company, with offices in são paulo (brazil), mexico city (mexico), bogotá (colombia), buenos aires (argentina), durham (united states), and berlin (germany), with operations only in the first three. it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. about the role and team: we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. through the correct execution of our brand plan, we drive key brand health tracker (bht) metrics uplift, plus trigger releases through a full-funnel always-on (aon) strategy. the brand team in colombia is formed by a diverse team of professionals and it is divided in 3 main areas: - early lifecycle and content strategy: responsible for building the brand across all funnel stages (upper, mid and lower funnel). and responsible for always-on communications in owned channels, social media and influencers. - engagement: responsible for launchi...
About nu colombia nu colombia is a part of nubank, a global digital banking platform and technology-leading company. our mission is to redefine people's relationships with money across latin america. the role and team we are the team responsible for building the brand in brand, for both potential customers so that they choose us as their financial ally, and for current customers to increase product engagement and cross-selling opportunities. our responsibilities - support the timely execution of the marketing strategy and brand plan of the year. - plan and execute long, mid and short term marketing initiatives considering timeline, budget and main goals (kpis) we want to achieve. - own or co-lead projects and give end to end follow up to ensure launching on time and form. - collaborate with different areas and stakeholders to build and launch strong brand campaigns and/or different products and features. - make post launch analysis to assess the impact of our initiatives. about the job we are looking for a marketing senior analyst who has: - 4+ years of relevant experience in brand strategy and marketing. - brand fundamentals / knowledge. - analytical and creative thinking. - english and spanish professional proficiency. - experience in budget supervision. - initiative, self-motivation, the ability to work independently. - organization and an orientation to detail. - experience running integrated brand campaigns and product/features launches. - experience in brand architecture and brand positioning frameworks. - excellent team player and interpersonal skills. - the ...
About nubank 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 our blog 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 ...
Jeeves bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the fraud analyst role at jeeves jeeves bogota, d.c., capital district, colombia 2 days ago be among the first 25 applicants join to apply for the fraud analyst role at jeeves get ai-powered advice on this job and more exclusive features. jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). location: this role is base...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a highly strategic and relationship-driven senior key account manager to oversee and grow a portfolio of high-value b2b clients in the latam region. this role requires a professional who thrives on cross-sell, upsell, retention, and financial product expansion , while providing proactive account support and managing internal escalations. you will be th...
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...
About nubank 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 www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs, transactional analysis, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the aml/cft ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a aml/cft ops specialist, you're expected to: define end-to-end operational workflows for aml/cft related processes. develop aml policies, procedures, and manuals to ensure compliance and operational efficiency. analyze aml/cft related...
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...
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...
Jeeves bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the accountant role at jeeves jeeves bogota, d.c., capital district, colombia 3 hours ago be among the first 25 applicants join to apply for the accountant role at jeeves jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a motivated and ambitious individual to assist in building and improving the ...
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 c...
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 c...
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