A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with global standards and managing complex cases. The...
A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with integral standards and managing complex cases. T...
A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with global standards and managing complex cases. The i...
standards and each country's local accounting regulations, as well as corporate accounting policies, regarding Intercompany..., etc.). Ensuring compliance with accounting closings and corporate controls for Intercompany and Income Tax within the established...
, corporate, and partnership tax returns (Forms 1040, 1120, 1065). File quarterly estimated payments and extensions. Ensure...