Financial Compliance Jobs in Argentina

Location:Sao Paulo Intl Apt (GRU-TRML)Cities:Sao Paulo - Brazil Buenos Aires - ArgentinaRequisition ID:84534Intro Are you ready to explore a world of possibilities both at work and during your time off Join our American Airlines family and youll travel the world grow your expertise and become the be...

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At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

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...

Job title: Operations Manager South AmericaLocation:Pilar ArgentinaReports to:Operations Director AmericasHempel founded in Denmark in 1915 is a world-leading supplier of trusted coating solutions. Across the globe our products protect and beautify buildingsinfrastructureand other assets and play an...

Accounting Jr. AnalystEY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst this job is for is a great opportunity to kick off your career development at EY.Responsibilities and challeng...

The Accounting Analyst role is responsible for ensuring accurate and complete accounting records for Cielo LATAM entities in Argentina Brazil Colombia and Mexico ensuring the monthly financial statement close is completed timely and assisting in other monthly activities such as billing review collec...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at Abbott At Abbott you can do work that matters grow and learn care for y...

DescriptionJob DescriptionAs a Know your Costumer Associate within our Client Onboarding and KYC team you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with other supporting areas such as Legal Compliance Internal Controls Technology C...

Accounting ManagerB Consultingis a premier outsourced finance and accounting firm focused on supporting funded high-growth startups to mid-stage businesses in the tech consumer products retail manufacturing and services sectors. We provide founders with financial roadmaps to make smart financial dec...

DescriptionJoin our team as a Payroll Accounting Analyst and play a key role in delivering accurate financial reporting and supporting payroll accounting processes across LATAM and Canada. Youll collaborate with global partners drive process improvements and ensure compliance with US GAAP and firm p...

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...

TheAccountingdepartmentis responsible forensuring sales orders and contracted services arebillingina timelyandaccuratemanner. This departments responsibility includes daily review and resolution of blocked sales orders processing of census reading answering invoice inquiries and processing manual bi...

About CookUnity:Food has lost its soul to modern convenience. And with it it has lost the power to nourish inspire and connect us. So in 2018 CookUnity was founded as the first-of-its-kind platform that connects the world with the source of truly great food: chefs. Today CookUnity delivers 50 millio...

Accounting Jr. AnalystEY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst this job is for is a great opportunity to kick off your career development at EY.Responsibilities and challeng...

DescriptionAs a Fund Accounting Analyst youll serve as a vital resource for the business and client-facing stakeholders. Youll act as the liaison between the business technology control partners and operations. The analyst is responsible for managing their assigned portfolio and incorporating new da...

 Performing and managing Daily accounting and bookkeeping; Issuing invoices for local entity Implement & manage AP process Monthly closing procedures: ensuring that month is closed properly necessary calculations are done and posted including (Monthly accruals).Balance sheet accounts reconciliation...

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...