Legal Compliance Jobs in Argentina

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

DescriptionJob Responsibilities:Deliver best-in-class transaction execution and documentation negotiation management for credit facilities and ancillary documentation ensuring accuracy timeliness and stakeholder alignment across the transaction lifecycle.Review and support bankers in negotiating leg...

DescriptionJob Responsibilities:Deliver best-in-class transaction execution and documentation negotiation management for credit facilities and ancillary documentation ensuring accuracy timeliness and stakeholder alignment across the transaction lifecycle.Review and support bankers in negotiating leg...

Lear líder global en tecnología automotriz enSeatingyE-Systems ofrece experiencias vehiculares superiores para consumidores en todo el mundo. Trabajamos constantemente para las personas que forman parte de nuestra organización. Valoramos a nuestros equipos. Promovemos la colaboración la inclusión el...

DescriptionJob responsibilities Deliver best-in-class transaction execution management of credit products (trade focused) for Trade and Working Capital (T&WC) and Corporate & Investment Banking (CIB) clients including end-to-end management of the deal execution and maintaining oversight over the clo...

DescriptionAs a KYC Analyst - Quality Control you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.Job Responsibilities:Performing...

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 de Procesos Ssr al equipo de Legal Compliance & PLA/FT Cada uno de nuestros clientes es importante para...

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 Business Developer al equipo de Productores Cada uno de nuestros clientes es importante para nosotros es por ell...

DescriptionOrganization DescriptionAt J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers needs. The worlds most important corporations governments and institutions entrust us with their business in more than 100 countries. We...

DescriptionRole SummaryThe Office of Legal Obligations (OLO) program is a firm-wide global initiative that brings together the expertise of Legal businesses Business Control Management Compliance Risk and other key control functions to proactively manage regulatory changes in our operations and allo...

DescriptionOrganization DescriptionAt J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers needs. The worlds most important corporations governments and institutions entrust us with their business in more than 100 countries. We...

DescriptionAs a Regulatory Lawyer Vice President within Corporate Legal teamyou will support the firm across all lines of business and corporate activity in relation to all relevant legal and regulatory developments. You will bring your experience of the financial services regulatory regime advisin...

DescriptionAs a Regulatory Lawyer Vice President within Corporate Legal teamyou will support the firm across all lines of business and corporate activity in relation to all relevant legal and regulatory developments. You will bring your experience of the financial services regulatory regime advisin...

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...

Role ResponsibilitiesFulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Companys regulatory internal testing internal/external compliance and consumer protection programs.Maintaining the central repos...

Role ResponsibilitiesFulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Companys regulatory internal testing internal/external compliance and consumer protection programs.Maintaining the central repos...

Job Title: Supply Chain & Logistics Coordinator Reporting to: Founder / CEO Location: 100% Remote Engagement Type: Independent Contractor Commitment: Full-time (Approx. 40 hours/week) Contractor Fee: $3100 - $3500 / month (USD) Start Date: ASAP Overview: Tidal is a Direct Placement Agency that helps...

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...

DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking financial services for consumers and small business commercial banking financial transaction processing and asset management. A component of t...

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...