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…
CDID Net
Montevideo, Montevideo Department, Uruguay
Lead the evolution of Compliance Operations, ensuring efficient, scalable, and data-driven operations while supporting business growth through adherence to regulatory standards and enhanced user exper…
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…
ManpowerGroup Uruguay
Montevideo, Montevideo Department, Uruguay
The role involves working in the area of Anti-Money Laundering (AML) and Compliance. Responsibilities include reviewing digital alerts, verifying their status, and controlling documentation, primarily…
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 …
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 …
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…
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
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…
grupoposadp2
Montevideo, Montevideo Department, Uruguay
This role involves performing notarial tasks and collaborating with a professional team to provide legal services, with a focus on professional growth and maintaining a positive work environment withi…
Zonamerica
Montevideo, Montevideo Department, Uruguay
The Compliance & Operations Analyst role focuses on reviewing merchant KYBs, performing due diligence, and monitoring high-risk transactions to prevent fraud while collaborating with Legal to optimize…
HiPo Talent Acquisition
Montevideo, Montevideo Department, Uruguay
The role involves advising companies on commercial and corporate matters, providing support for daily legal operations, and ensuring regulatory compliance. Key focus includes: Advising companies on co…