Regulatory and compliance Jobs in Argentina

Location:Sao Paulo Intl Apt (GRU-TRML)Cities:Sao Paulo - Brazil Buenos Aires - ArgentinaRequisition ID:84534Intro Are you ready to explore a world of possibilities both at work and during your time off Join our American Airlines family and youll travel the world grow your expertise and become the be...

Want to help us help others Were hiring!GoFundMe is the worlds most powerful community for good dedicated to helping people help each other. By uniting individuals and nonprofits in one place GoFundMe makes it easy and safe for people to ask for help and support causesfor themselves and each other....

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...

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...

DescriptionResponsibilitiesExecute and lead the Argentine AML programme ensuring adequate coverage as the business expands including though not limited to:Developing and maintaining local AML policies and procedures being cognizant of new AML laws regulations and industry best practice of the jurisd...

Job title: Operations Manager South AmericaLocation:Pilar ArgentinaReports to:Operations Director AmericasHempel founded in Denmark in 1915 is a world-leading supplier of trusted coating solutions. Across the globe our products protect and beautify buildingsinfrastructureand other assets and play an...

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...

Accounting Jr. AnalystEY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst this job is for is a great opportunity to kick off your career development at EY.Responsibilities and challeng...

The Accounting Analyst role is responsible for ensuring accurate and complete accounting records for Cielo LATAM entities in Argentina Brazil Colombia and Mexico ensuring the monthly financial statement close is completed timely and assisting in other monthly activities such as billing review collec...

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...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at Abbott At Abbott you can do work that matters grow and learn care for y...

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...

Accounting ManagerB Consultingis a premier outsourced finance and accounting firm focused on supporting funded high-growth startups to mid-stage businesses in the tech consumer products retail manufacturing and services sectors. We provide founders with financial roadmaps to make smart financial dec...

DescriptionJoin our team as a Payroll Accounting Analyst and play a key role in delivering accurate financial reporting and supporting payroll accounting processes across LATAM and Canada. Youll collaborate with global partners drive process improvements and ensure compliance with US GAAP and firm p...

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...

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...

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...

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...

TheAccountingdepartmentis responsible forensuring sales orders and contracted services arebillingina timelyandaccuratemanner. This departments responsibility includes daily review and resolution of blocked sales orders processing of census reading answering invoice inquiries and processing manual bi...

Information Security Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of...