Officer Jobs in Argentina

DescriptionAs a KYC Associate within the Client Onboarding team you will perform KYC and client documentation analysis tosupport the approval of new customers and amendments to existing ones. You will identify and apply regulatoryrequirements across different jurisdictions and internal procedures st...

Job SummaryEnsures the safety of all students faculty staff and visitors and provide security for all campus facilities and college property. Responds to and address emergency situations when required. Employees in this position will be scheduled to work rotating shifts in a 24/7 environment. Employ...

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...

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...

DescriptionThe Senior Technology Officer (STO) will lead a small local technology team (3 FTE) in Argentina and act as a senior technology partner to the Markets and Payments organization. The role is accountable for translating business strategy into a prioritized technology roadmap ensuring reliab...

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...

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-...

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...

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...