Officer Jobs in Argentina

DescriptionThe Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Ban...

Barbier Security Group (BSG) is a professional family-owned security company based in the Bay Area committed to protecting people property and peace of mind. For nearly two decades weve delivered custom turnkey security solutions across the San Francisco Bay Area serving clients that include tech ca...

DescriptionJoin our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences.The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the teamsupporting client coverage with the fulfillment of Anti-...

Hospitality General Services Officer$33.45 including casual loadingPetershamRoyal Rehab Private Petersham7-day rotation roster between 6am to 9pmMedirest provides specialist food hospitality and support services to residents and patients in hospitals and senior living facilities. We are passionate a...

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...