Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Montevideo, Uruguay on CareerHub.
Deloitte
Montevideo, Montevideo Department, Uruguay
The selected professional will provide specialized advice in corporate law, including M&A transactions and corporate structures, interacting directly with clients to understand their needs and offer t…
Scotiabank Uruguay
Montevideo, Montevideo Department, Uruguay
Lead the Legal, Notarial, and Corporate Governance functions in Uruguay, ensuring compliance with regulations and internal policies. Key focus includes: Lead the Legal, Notarial, and Corporate Governa…
Posadas
Montevideo, Montevideo Department, Uruguay
>Perform notarial tasks and collaborate with a professional team to provide legal services. Focus on professional growth and maintaining a positive work environment. Key focus includes: Perform notari…
Zonamerica
Montevideo, Montevideo Department, Uruguay
The Regional Compliance Officer will lead the compliance function for Rebill across all operating markets, focusing on building and refining policies and risk matrices, while managing compliance for t…
BASF
Montevideo, Montevideo Department, Uruguay
Support BASF divisions in legal and compliance matters, delivering efficient and customer-oriented services. Key focus includes: Support BASF divisions in legal and compliance matters
Fine & Country
Montevideo, Montevideo Department, Uruguay
>The role involves conducting title studies and due diligence for properties, drafting and reviewing sale agreements and notarial documents. Additionally, the position requires advising on commercial …
EuroLíderes
Montevideo, Montevideo Department, Uruguay
Analyze the Spanish Tax System reform and formulate proposals and recommendations to the Government. Work within a group of experts to promote economic recovery, productivity, and employment maintenan…
Guyer & Regules
Montevideo, Montevideo Department, Uruguay
This role involves integrating into work teams to provide various services to global and local first-class companies, applying academic knowledge and international best practices. Key focus includes: …
CIEMSA
Montevideo, Montevideo Department, Uruguay
[Overview not explicitly mentioned; inferred from responsibilities and role description.] This role supports labor relations functions by managing legal compliance, preparing documentation for labor c…
Entrust
Montevideo, Montevideo Department, Uruguay
>The role involves supporting and managing the client onboarding processes, ensuring compliance with documentation and regulatory requirements. It includes interaction with internal areas, banks, and …
Kaizen Consulting
Montevideo, Montevideo Department, Uruguay
The legal assistant will support lawyers and partners in internal audit tasks and compliance-related activities. Key focus includes: Preparing memorandums
LIMERES
Montevideo, Montevideo Department, Uruguay
The selected attorney will collaborate closely with senior counsel, support foreign clients, and participate in matters involving multiple jurisdictions. Key focus includes: Collaborate closely with s…
Posadas
Montevideo, Montevideo Department, Uruguay
The role involves working as a junior notary within a professional team. The company emphasizes a supportive work environment and continuous training. Key focus includes: Working as a junior notary wi…
Entrust
Montevideo, Montevideo Department, Uruguay
[Overview not explicitly mentioned; inferred from responsibilities and keywords.] This role involves ensuring adherence to AML/CFT regulations, managing relationships with regulatory bodies, identifyi…