Branch Compliance Manager Jobs in Argentina

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Branch Compliance Specialist

Info Resume Edge

profile Riyadh - Saudi Arabia

The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies regulatory requirements and industry standards. This role is responsible for monitoring branch activities conducting audits identifying risk exposures and providing guidance on compliance-rela...

6 days ago
Full Time

Global Financial Crimes Compliance Manager

Jpmorganchase

profile Buenos Aires - Argentina

DescriptionResponsibilitiesExecute and lead the Argentine AML programme ensuring adequate coverage as the business expands including though not limited to:Developing and maintaining local AML policies and procedures being cognizant of new AML laws regulations and industry best practice of the jurisd...

30+ days ago
Full Time