Compliance Jobs in Argentina

Descripción del puesto The Strategic Contracts & Compliance Manager is responsible for leading contract lifecycle management pricing governance and compliance oversight. This role protects company revenue and margin by ensuring all client agreements...

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...

IOLer se busca! En IOL InvertirOnline queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo queremos sumar personas para el rol de Analista Legal & Compliance JR al equipo de PLA/FT & Compliance! Cada uno de nuestros clientes es importante pa...

Skills and CompetenciesMore than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholdersExperience in the practice of law as a licensed attorney in one or more Latin American countries; crossborder legal experience in...

DescriptionJob DescriptionAs aCompliance and Operations Risk Test Leadin the Global Financial Crimes Compliance (GFCC) Specialized Testing Team you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and c...

Information Security Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of...

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great opp...

Title: Junior Security Questionnaire & Compliance AnalystSchedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great oppor...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

DescriptionAbout Compliance Conduct and Operational RiskCompliance Conduct and Operational Risk (CCOR) within the Risk Management and Compliance organization is responsible for designing and overseeing the firms Compliance Conduct and Operational Risk Management Framework. CCOR develops and enforces...

IOLer se busca! En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo queremos sumar personas para el rol de Compliance Analyst al equipo de Compliance & PLA/FT! Objetivo del puesto:Contribuir y asistir al Área de Compliance en el cump...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

DescriptionJoin our team as Vice President of Tax Compliance and play a critical role in managing tax obligations for our Argentina operations. Youll lead compliance activities support audits and contribute to the development of new corporate systems. We value proactive detail-oriented professionals...

IT Process & Compliance AnalystCuál es el principal desafío del rolIdentificar comunicar y gestionar las amenazas de seguridad de la información tanto actuales y emergentes. Desarrollar marcos de cumplimiento de seguridad de la información políticas y procedimientos de seguridad cuando sea necesario...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionEssential Functions Develops study-specific import/export trade compliance plans for each assigned project. Meets with internal teams to coordinate efforts provide recommendations and risks related to import/export project...

Role ResponsibilitiesWorking together with a team of specialists in internal controls compliance AML and risk areas reporting suspicious activity conducting investigation working on projects and providing feedback for process improvement.Provides AML Compliance support to Western Union and its affil...

There are 7 billion people on this planet. And by 2050 there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food fiber and infrastructure for our rapidly growing world is what were all about at John Deere. And its why were investing in...

This job is posted to 3 countries in Region 3 you only need to apply once. There are 7 billion people on this planet. And by 2050 there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food fiber and infrastructure for our rapidly growing...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...