Regulatory Compliance Jobs in Argentina

Employee Applicant Privacy NoticeWho we are:Welcoming collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the wo...

Quieres construir un futuro más sólido sustentable y cultivar tu carrera Súmate al equipo global de Cargill que cuenta con 160000 empleados que usan tecnologías nuevas conocimientos dinámicos y más de 157 años de experiencia para conectar a los granjeros con los mercados a los clientes con los ingre...

Total Number of Openings1Chevrons Global Business Services (GBS) located in Buenos Aires is accepting applications for the position of Data Analyst Data & Insights - Data GovernanceSuccessful candidates will join the IT Organization which is part of a multifunction service center with a workforce of...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

DescriptionJ.P. Morgan PaymentsJoin J.P. Morgan Payments a leading full-service provider in the dynamic financial services sector. We serve over 135000 clients globally using our expansive product and technology platform. Our growth initiatives and fintech partnerships broaden our client base and pr...

Remitee is scaling its cross-border payments platform across key markets in LATAM/USA/EU. We are looking for a Head of Regulatory Affairs (Regional) with strong hands-on experience leading regulatory filings licensing applications implementation and ongoing maintenance for payment-related licenses (...

DescriptionOverview: This is a broad and dynamic role within CIB Finance responsible for overseeing all aspects of finance control across LATAM and Canada. The position requires active collaboration with Product Control (PC) Risk TCIO and other cross-functional teams. The successful candidate will d...

DescriptionAzure Microsoft Full Stack ManagerAzumo a leading software development firm is seeking a highly motivated **Azure Microsoft Manager** to join our technical leadership team. We specialize in delivering cutting-edge technology solutions helping organizations build resilient and modern infra...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Clinical Trial Coordinator Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs spanning 2700 clinical trials across 100 cou...

DescriptionABOUT US:SyRES Properties is a fast-growing financially strong Marin-based multifamily development and management company that owns a variety of Class A apartment communities in the Western US. Over the next several years the company will be rapidly expanding and looking to invest in new...

About CookUnity:Food has lost its soul to modern convenience. And with it it has lost the power to nourish inspire and connect us. So in 2018 CookUnity was founded as the first-of-its-kind platform that connects the world with the source of truly great food: chefs. Today CookUnity delivers 50 millio...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionPrepares reviews and coordinates under guidance and local EC submissions inalignment with global submission strategy. Supports preparation under guidance of local MoH submissions as applicable inalignment with global submiss...

Position SnapshotTrainee Nutrition Business Argentina Buenos AiresWork Model: HybridReports to: Vice-President Nutrition BusinessThe Nestlé Nutrition Americas Zone business has opened positions for bright minds ambitious young people and passionate leaders who want to contribute to a better future f...

Job Description: Contract Operations Support Associate Position Type: Full-Time (45 hours/week)Location: RemoteApply here: About the Role The Contract Operations Support Associate provides back-office support for contract and finance workflows. This role emphasizes coordination document handling an...

Job Description: Contract Operations Support AssociatePosition Type: Full-Time (45 hours/week)Location: RemoteApply here: the RoleThe Contract Operations Support Associate provides back-office support for contract and finance workflows. This role emphasizes coordination document handling and operat...

DescriptionThe Client Onboarding and Documentation (CO&D) Technical Writer is responsible for the writing editing and managing of knowledge management assets for the CO&D teams - WKO (Wholesale KYC Operations) DDS (Digital Document Services). Knowledge management assets include procedures user guide...

ABOUT USJoin us in inspiring everyone to express their unique beauty.IPSY is the beauty industrys most powerful platform uniting brands creators and hyper-engaged consumers with unprecedented access to each other through the ultimate beauty membership. Home to sample-size subscription IPSY Original...

DescriptionThe Account Executive marshals WTW resources to provide coordinated service and placement to meet the clients insurance and risk management needs. Because of the Account Executives strong connection to the clients business and fundamental understanding of its industry this relationship is...

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...

There are 7 billion people on this planet. And by 2050 there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food fiber and infrastructure for our rapidly growing world is what were all about at John Deere. And its why were investing in...