Compliance Officer Jobs in Argentina

The Assistant Director Reporting & Data Analytics is a strategic finance business partner responsible for delivering critical financial insights advanced analytics and technology-driven reporting solutions. This role supports executive leadership in strategic decision-making by managing the end-to-...

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...

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...

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...

EY es una firma global líder que ofrece servicios de Auditoría Consultoría Estrategia y Transacciones e Impuestoscon una red integrada de alrededor de 400.000 profesionales en 150 paísesdel mundo.Nuestro propósito es construir un mundo mejor de negocios para nuestra gente para nuestros clientes y pa...