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, mexi...
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...
¿qué te encantará de este trabajo?: - empresa multinacional - posición global - desarrollo de carrera - modelo híbrido este es energizer holdings, inc.: energizer holdings crea productos de manera responsable para hacer la vida más fácil y placentera. para hacer esto, nos apoyamos en nuestra cultura como organización: ganamos juntos, mientras nos servimos unos a otros, con la voluntad de actuar con audacia, todo mientras hacemos lo correcto. nuestros colegas provienen de todos los orígenes, las nacionalidades y los estilos de vida, pero nuestra misión y propósito compartidos nos convierten en un solo equipo. debido a que somos una organización global, siempre tendrá oportunidades para aprender, crecer y desarrollarse en su carrera. apoyamos acuerdos de trabajo flexibles siempre que sea posible. resumen del puesto: la misión del departamento legal de energizer es servir como un socio comercial confiable para nuestros clientes, utilizando nuestro profundo conocimiento del negocio para brindar de manera proactiva conocimientos y datos que ayuden a impulsar las ganancias, al tiempo que brindamos asesoramiento claro basado en riesgos para defender nuestras marcas. defendemos nuestra cultura para: ganar juntos, mientras nos servimos unos a otros, con la voluntad de actuar con valentía, y todo ello haciendo lo correcto. y, como equipo, nos apasiona nuestro propósito corporativo de “crear responsablemente productos para hacer la vida de las personas más fácil y placentera”. hacemos esto ayudando a liderar los esfuerzos esg de nuestra empresa, promoviendo la diversidad y la ...
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...
Estamos buscando un talentoso técnico, tecnólogo electromecánico, electrónico, mantenimiento industrial, , mecatrónica, para unirse a nuestro equipo. como líder en el mercado de compresores de aire, estamos enfocados en ofrecer soluciones de calidad a nuestros clientes. por lo tanto, necesitamos a alguien con experiencia en mantenimiento preventivo y correctivo, compresores, motores, variadores de velocidad y habilidades técnicas y tecnológicas en electromecánica. requisitos formación académica como técnico o tecnólogo electromecánico, eléctrico o afines. mínimo de 3 años de experiencia en mantenimiento preventivo y correctivo de compresores, motores y variadores de velocidad. licencia de conducción c1. tarjeta profesional conte. orientación al servicio al cliente. salario: $2.550.000 responsabilidades del cargo realizar mantenimiento preventivo y correctivo de compresores, motores y variadores de velocidad. diagnosticar y resolver problemas eléctricos en los equipos. - lugar de trabajo: autopista medellín km 6.2 costado sur parque empresarial el rincón ii cundinamarca, colombia - tenjo, cundinamarca lunes a viernes 7:00 a 5:00 pm y solo laboran 1 sabado al mes 7:00 a 12:00 pmel equipo reclutador buscará estos conocimientos y habilidades en las postulaciones. añade las que te faltan a tu perfil para atraer su atención. - educación mínima: universidad / carrera técnica - 3 años de experiencia - disponibilidad de viajar: si...
¿qué te encantará de este trabajo? : - empresa multinacional - posición global - desarrollo de carrera - modelo híbrido este es energizer holdings, inc.: energizer holdings crea productos de manera responsable para hacer la vida más fácil y placentera. para hacer esto, nos apoyamos en nuestra cultura como organización: ganamos juntos, mientras nos servimos unos a otros, con la voluntad de actuar con audacia, todo mientras hacemos lo correcto. nuestros colegas provienen de todos los orígenes, las nacionalidades y los estilos de vida, pero nuestra misión y propósito compartidos nos convierten en un solo equipo. debido a que somos una organización global, siempre tendrá oportunidades para aprender, crecer y desarrollarse en su carrera. apoyamos acuerdos de trabajo flexibles siempre que sea posible. resumen del puesto: la misión del departamento legal de energizer es servir como un socio comercial confiable para nuestros clientes, utilizando nuestro profundo conocimiento del negocio para brindar de manera proactiva conocimientos y datos que ayuden a impulsar las ganancias, al tiempo que brindamos asesoramiento claro basado en riesgos para defender nuestras marcas. defendemos nuestra cultura para: ganar juntos, mientras nos servimos unos a otros, con la voluntad de actuar con valentía, y todo ello haciendo lo correcto. y, como equipo, nos apasiona nuestro propósito corporativo de "crear responsablemente productos para hacer la vida de las personas más fácil y placentera". hacemos esto ayudando a liderar los esfuerzos esg de nuestra empresa, promoviendo la diversi...
About nubanknu 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 regulatory solutions teamour 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 alerts (peps, sanctions, ...
Oportunidad laboral en el sector fiduciario buscas un nuevo desafío en el dinámico mundo de los negocios fiduciarios esta es tu oportunidad estamos en la búsqueda de una asistente de negocios fiduciarios junior con talento y ganas de crecer en nuestro equipo. qué harás apoyarás la gestión operativa y administrativa de los negocios fiduciarios, contribuyendo al desarrollo y mantenimiento de relaciones sólidas con nuestros clientes. serás parte fundamental en la organización y seguimiento de la documentación, la elaboración de informes y el soporte en diversas tareas del área comercial. qué necesitas para postularte ser tecnólogo graduado en administración bancaria, administración de empresas, economía, ingeniería financiera o mercado de capitales. contar con 1 año de experiencia valida practicas qué te ofrecemos un contrato por obra o labor con una duración inicial de un año. un salario competitivo de 2,081,954 mensuales. la oportunidad de desarrollarte profesionalmente en una empresa sólida y con un excelente ambiente de trabajo. modalidad de trabajo híbrida de lunes a viernes bolsa de trabajo colombia ofrecemos puesto de asistente negocios fiduciarios junior para el sector de contabilidad finanzas en la empresa activos s a s de cali. salario acorde a tu experiencia y al salario medio del sector. actualiza ahora tu currículum vitae y postúlate a este empleo. tipo de empleo tiempo completo....
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), buenos aires (argentina), bogotá (colombia), durham (united states), and berlin (germany). it was founded in 2013 in sao paulo, by colombian david vélez, and cofounded by brazilian cristina junqueira and american edward wible. for more information, visit analysts at nubankas a company at the forefront of the financial revolution in brazil, nubank has experienced exponential growth since its inception. to keep your growth path healthy, numerous critical decisions constantly need to be made. business analysts are fundamental in the decision process because they must not only be able to deal with large amounts of information and data, but also always think of ways to improve our clients' experience.it is ba's responsibility to structure the data, analyze it and use the results to test different solutions with the aim of improving nubank's efficiency.we are looking for people who are independent and who are not afraid to take the initiative to identify and solve problems that are not necessarily obvious.as a senior business analyst, you're expected to:do a lot of inv...
¿tienes experiencia reciente como guarda de seguridad y estás buscando una gran oportunidad laboral?, ¡esta es tu oportunidad de unirte a uno de los mejores equipos de seguridad en colombia!vacante: guarda de seguridadzona: norte de bogotáexperiencia requerida: mínimo 6 meses recientesrequisito académico: bachiller académicocurso de seguridad: vigente y actualizado (no próximo a vencerse)turnos: programación 2x2salario promedio: $2.170.000asiste con todos tus documentos completos los dias 10 o 11 de juniohorarios disponibles para entrevista: 7:00 a.m. o 2:00 p.m. lugar: servision de colombia calle 25b #31-25 – barrio gran américa, bogotádocumentos requeridos (obligatorios)hoja de vida formato minerva 1003copia de cédula ampliada al 150%fotocopia libreta militarfotocopia del curso de seguridad vigentefotocopia del diploma y acta de bachillercertificaciones laborales (que respalden tu experiencia)referencias personales y laborales por escrito, con número de teléfono y direccióncertificado vigente de eps (salud)certificado vigente de fondo de pensión¡no dejes pasar esta oportunidad! buscamos personas comprometidas, responsables y con vocación de servicio.¡comparte esta oferta con quien le pueda interesar! #j-18808-ljbffr...
About nubanknu 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 teamat 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 ourblogand 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 g...
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 over 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 strategy & corporate development teamour mission is to support nu colombia in shaping a mid- to long-term business vision by offering strategic guidance, fresh external perspectives, and acting as enablers for new opportunities across the business unit. the strategy & corporate development team plays a key role in proposing and supporting strategic business decisions, exploring new product opportunities, and identifying, developing, and securing strategic partnerships. all of this contributes to our broader mission: fighting complexity and empowering people to take control of their finances.as a business development senior professional, you'll be expected to…shape and execute nu's strategy for colombia by identifying key opportunities and developing specific goals and action plans with local and regional partners.lead high-impact projects end-to-end, from concept through execution, ensuring alignment with nu's mission and priorities.dev...
About usnu 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 roleour 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 the main programming language (we will teach you clojure).responsibilitieswork 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 software development methodologies.write, test, instrument, document, and maintain code.pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team.collaborate closely with product, design, and partner engineering teams to build new experiences.participate in on-call rotations for your team and respond to incidents as necessary.work focused on ...
About usnu 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 the teamthe 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 procedurescalculation of deferred taxesreview and control taxes and tax reports to tax authoritiesprovide tax inputs for product development and develop tax memossupport tax planningprepare transfer pricing between related companieswe are looking for a tax senior analyst who has:bachelor's degree in accounting with more than 6 years of experienceexperience 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, oracleexperience in financial sector entitiesexperience in transfer pricingexperience in advance data (macros, sql, power bi) (nice to have)the position is based in bogotá, colombia.core benefits:equity at nubankhea...
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 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 ...
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 over 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 strategy & corporate development team our mission is to support nu colombia in shaping a mid- to long-term business vision by offering strategic guidance, fresh external perspectives, and acting as enablers for new opportunities across the business unit. the strategy & corporate development team plays a key role in proposing and supporting strategic business decisions, exploring new product opportunities, and identifying, developing, and securing strategic partnerships. all of this contributes to our broader mission: fighting complexity and empowering people to take control of their finances. as a business development senior professional, you'll be expected to… shape and execute nu’s strategy for colombia by identifying key opportunities and developing specific goals and action plans with local and regional partners. lead high-impact projects end-to-end, from concept through execution, ensuring alignment with nu’s mission and pr...
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 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 the main programming language (we will teach you clojure). responsibilities 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 software development methodologies. write, test, instrument, document, and maintain code. pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team. collaborate closely with product, design, and partner engineering teams to build new experiences. participate in on-call rotations for your team and respond to incidents as necessary. work foc...
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...
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...
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...
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...
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...
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 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...
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 ...
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 ...
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 85 million customers acros...
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