Deputy Compliance Officer (Relocation to El Salvador required) (Buenos Aires)
). - Assist with ensuring proper reporting compliance consistent with applicable Salvadoran AML Law, Digital Asset Issuance Law...
). - Assist with ensuring proper reporting compliance consistent with applicable Salvadoran AML Law, Digital Asset Issuance Law...
business in full growth mode, building proper foundations for scale. The Role You'll own our ClickUp workspace, manage team...
and co-workers. - Maintain the brand appearance wearing proper uniform, keeping hygiene habits and personal image as suggested...
and Regional Coaches to track, maintain player/parent contacts, monitoring and bill monthly team fees, ensuring proper posting...
administration of proxies and banking platforms, ensuring proper access controls, governance and compliance. Maintain fluid...
and kitchen equipment.* This individual is also in charge of proper cleaning of the kitchen production area as well as equipment...
and control reviews, ensuring proper documentation and traceability of activities with vendors and clients. Support the...
compliance and audit standards. - Review invoices, receipts, and expense reports for accuracy and proper coding. - Coordinate...
administration of proxies and banking platforms, ensuring proper access controls, governance and compliance. Maintain fluid...
with other stakeholders. Develop a process for proper implementation of tax law changes, including the coordination with IT, other teams...