Operational Risk Jobs in Argentina
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19 Jobs Found | Sort By : Relevance | Posted Date
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Sr. Risk Manager- South Cone
Visa
Reporting to the Head of Risk for South Cone this role will be entrusted with a broad portfolio of responsibilities including Strategic Risk Management Ecosystem Risk (Fraud & Data Security) for South Cone. The role involves participation in initiatives throughout both the South Cone Region & Latin...
Executive Director Securities Operations Controls ...
Jpmorganchase
DescriptionThe Risk and Control function within Securities Operations is responsible for identifying assessing monitoring and mitigating operational risks across Settlements Asset Servicing Broker Dealer Stock Record Regulatory Reporting and Payments Utility teams as well as performing critical cont...
Argentina Location Control Manager Senior Associat...
Jpmorganchase
Description Step into a pivotal role at JPMorganChase where your expertise in compliance and risk management will shape the future of our operations. Youll have the opportunity to grow your career while making a significant impact on our business. Join a team that values innovation collaboration and...
Kyc(know Your Customer) Associate
Jpmorganchase
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...
Wholesale Lending Services – Operations Associate
Jpmorganchase
DescriptionJPMorgan Chase is seeking a detail-oriented Operations Associate to join the operational functions in Buenos Aires. This role is ideal for individuals with 4 to 9 years of experience in operations who excel in dynamic environments and are committed to delivering high-quality results in li...
Compliance And Ops Risk Test Senior Specialist
Jpmorganchase
DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase youll be part of a dynamic environment where your contributions are valued and your professi...
Latam And Canada Compliance And Operational Risk C...
Jpmorganchase
DescriptionThis position is part of the Latin America and Canada Compliance Conduct and Operational Risk (CCOR) defines the framework to manage the Compliance Conduct and Operational risk firmwide across all line of businesses and functions and maintains related oversight.The CCOR Analyst will join...
Trade Support Associate
Jpmorganchase
DescriptionAs a Trading Services Associate youll be responsible for understanding trading structures to accurately capture all transactions complete reconciliation checks and ensure controls are performed.Responsibilities:Timely and accurate capture of all transactions in the Risk Management Systems...
Client Service Associate Kyc Commercial Term Lendi...
Jpmorganchase
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...
Cib Bcm E-trading, Digital Markets And Qr
Jpmorganchase
DescriptionAs a Business Control Management Associate youll be responsible for ensuring the E-Trading Digital Markets and QR businesses have a sustainable and disciplined end-to-end control environment identifying and escalating issues with a sense of urgency and partnering with the business to ensu...
Operations Associate
Jpmorganchase
DescriptionJPMorgan Chase is seeking a detail-oriented Operations Associate to join the operational functions in Buenos Aires. This role is ideal for individuals with 4 to 9 years of experience in operations who excel in dynamic environments and are committed to delivering high-quality results in li...
Operations Manager
Jpmorganchase
DescriptionJPMorgan Chase is seeking a dynamic and hands-on Operations Manager to lead the buildout and management of operational functions in Buenos Aires. This strategic role requires an individual with a proven track record of developing high-performance teams in complex environments while mainta...
Surgery Scheduler Assistant
Pacific Eye Surgeons
Surgery Scheduler AssistantPurpose: The Surgery Scheduler Assistant is responsible for the scheduling of all surgical appointments providing a positive first impression of PES and being knowledgeable in complex scheduling scenarios and insurance plans. This includes meeting with patients answering c...
Latam Lead Of Workspace & Operations Manager
Jll
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...
Latam Lead Of Workspace & Operations Manager
Jll
JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...
Senior Penetration Tester (webapithick-clients) Vi...
Jpmorganchase
DescriptionContribute to leading-edge security and resilience efforts advancing protective strategies and propelling continuous improvement.As an Assessments & Exercises Vice President in the Cybersecurity and Technology Controls line of business you will contribute significantly to enhancing the fi...
Know Your Customer(kyc) Senior Associate
Jpmorganchase
DescriptionAs a KYC Relationship Officer within the CBCO KYC Organization you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements a...
Know Your Customer(kyc) Associate
Jpmorganchase
DescriptionAs a KYC Relationship Officer within the CBCO KYC Organization you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence requirements a...
Financial Business Specialist Planning And Reporti...
Jpmorganchase
DescriptionJPMorgan Chase is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking financial services for consumers small business and commercial banking financial transaction processing asset manageme...