Operational Risk Jobs in Argentina

Total Number of Openings1Chevron is accepting online applications for thepositionSchedulerthrough April 13 2026 at11:59 p.m.Manage and coordinate natural gas dispatch activitieswith the traderforcompanyoperated(COOP) and thenon-operatedjointventure (NOJV) assets ensuring schedulingnominationsand ope...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

EY es una firma global líder que ofrece servicios de Auditoría Consultoría Estrategia y Transacciones e Impuestos con una red integrada por más de 400.000 profesionales en 150 países del mundo.Nuestro propósito esconstruir un mundo mejor de negociospara nuestra gente para nuestros clientes y para nu...

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-...

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...

DescriptionWholesale Lending Services (WLS) part of Digital & Platform Services (D&PS) delivers end-to-end operational support for syndicated and bilateral loans to wholesale clients from the Commercial & Investment Bank (CIB) Consumer & Community Bank (CCB) and Asset & Wealth Management (AWM).The s...

RequisitosGrado en Ingeniería Civil Industrial Mecánica o afín al rol.Más de 3 años de experiencia.Manejo de herramientas Microsoft: Excel/ Word es mandatorioManejo de herramientas Microsoft Power Bi es opcionalInglés avanzado: deseable.Manejo de P6 (deseable)Perfil autónomo y proactivo con capacid...

DescriptionThe CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations toensure all client KYC records are compliant with regulatory standards and will ensure high quality and timelycompletion of all client-level due diligence requirements at...

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...

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...

DescriptionWholesale Lending Services (WLS) serves Asset & Wealth Management the Consumer & Community Bank and the Commercial & Investment Bank as an integrated partner delivering end-to-end product support for syndicated and bilateral loan operations. We utilize our deep industry knowledge and unri...

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...

MASTER SCHEDULERJob Summary:ESAero is seeking an experienced Master Scheduler to join our team in San Luis Obispo CA. This position will manage and oversee the low-rate initial production of aerospace components and systems focusing on efficient processes and waste reduction opportunities that enabl...

DescriptionJoin our dynamic team to navigate complex risk landscapes and fortify technology governance making a pivotal impact in our firms robust risk strategy.As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence you will play a pivotal role in enhancing our compliance...

Compensation: $190000-$210000 bonusLocation: San Luis Obispo CARelocation Assistance AvailableAbout: At Chartwells Higher Education people are at the core of our business. Together we build innovative food service concepts and serve fresh local and nutritious meals at over 270 college campuses acro...

DescriptionJob DescriptionAs aCompliance and Operations Risk Test Leadin the Global Financial Crimes Compliance (GFCC) Specialized Testing Team you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and c...

DescriptionThe Markets Data Analytics team (MDA) resides within theControl & Oversight function andis a dedicated team focused on enhancing the Front Office Risk Management and Control Framework across the Commercial and Investment Bank. The team develops and implements governance tools required by...

About WPPWPP is the trusted growth partner for the worlds leading brands. We unitecutting-edge media intelligence and data solutions world-class creativity next-generation production transformative enterprise solutions and expert strategic counselin a single company powered by exceptional talent and...

WHO WE ARESeagull Software LLC is a global leader in real-time item-level visibility and label management solutions dedicated to powering the worlds most complex supply chains with innovative tools for traceability authentication and automated inventory management. Our BarTender platform enables bus...