Head Of Compliance Jobs in Buenos Aires

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...

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...

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...

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...

 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...

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...

Job DescriptionHybrid Work ModelFor this position it is required to be on-site 3 times per week.What You Will Do (Responsibilities)Tax Compliance Management: Oversee accurate and timely preparation filing and payment of all tax returns including VAT (IVA) Corporate Income Tax (Ganancias) Transfer Pr...

Position SnapshotTrainee Nutrition Business Argentina Buenos AiresWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future f...

No Relocation Assistance OfferedJob Number#170291 - Buenos Aires Buenos Aires ArgentinaWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in...

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...

Chevron is one of the worlds leading energy companies with approximately 45000 employees globally.With more than 1800 employees Chevron Service Center (Buenos Aires Shared Service Center - BASSC) located in Buenos Aires (Puerto Madero) Argentina provides solutions in the areas of Finance IT Downstre...

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...

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...

Ecolab is seeking a Compensation & Benefits Manager who will be a member of our LA South Human Resources team based in Buenos Aires (Puerto Madero - Hybrid Work Model) / Bogotá (Colombia) o (Lima - Perú)Whats in it For You:The opportunity to take on some of the worlds most meaningful challenges help...

Análisis y conciliación de cuentas contables revisión y seguimiento de conciliaciones bancarias.Análisis y conciliación de cuentas de clientes y proveedores.Activos fijos corrida de amortización y evaluación de criterios y asignaciones.Control de provisiones análisis de gastos.Impuestos seguimiento...