Regulatory Standards Jobs in Argentina

Portfolio Compliance Enablement Compliance SpecialistTodays world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business and everyone in EY Information Security has a critical role to play. Join a global...

DescriptionJob ResponsibilitiesStudy of legal and commercial documents in order to understand clients activity structure and risk associated.Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures in accordance with local and global principles.Inter...

This role serves as the senior financial leader for the property responsible for safeguarding the financial integrity of the hotel while driving profitability operational efficiency and long-term asset value.Reporting directly to the General Manager the Director of Finance partners closely with owne...

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-...

DescriptionJob DescriptionAs a Valuation Controller in the Valuation Control Group you ensure the accuracy and consistency of fair value assessments across a wide range of financial products.Valuation Control is organized along business lines with this opening being aligned with the Credit Trading d...

Total Number of Openings1Participates in the entire software development lifecycle with a primary focus on evergreen support of existing software solutions requiring significant knowledge of enabled business domain workflows and processes.The GBS Chevron Global Business Services (GBS) located in Bue...

The Patient Recruitment Specialist is responsible for the operational coordination and delivery of patient recruitment and retention services for assigned clinical studies working in partnership with Patient Recruitment Leads to support successful study execution.The role manages daytoday operationa...

Cybersecurity AnalystAbout PROENERGYPROENERGY is an engineering R&D and manufacturing powerhouse. The company addresses every need for fast-start power generation: turbine and package manufacturing turnkey project execution power purchase agreements and asset lifecycle care for turbines and plants....

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...

At Paymentology were redefining whats possible in the payments space. As the first truly global issuer-processor we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale - across more than 60 countries.Our advanced multi-cloud platform delivers rea...

Job Title: Registered Dietitian Clinical Research SupportLocation: Remote - Argentina (Buenos Aires)Job Type: Freelance / Part-time (ad hoc hours)Are you ready to make a real impact Do you want to work flexibly from anywhere in Argentina while advancing your career with a global leader in healthca...

Job Title: Registered Dietitian Clinical Research SupportLocation: Remote (Santa Fe Argentina)Contract Type: part-time contract / casual work / freelanceAre you ready to make a real impact Do you want to work flexibly from anywhere in Argentina while advancing your career with a global leader in he...

DescriptionCompany Overview:JPMorgan Chase & Co. is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. We serve millions of consumers small businesses and many of the worlds most prominent corporate institutional and government clients. Our mission is to...

Clinical DevelopmentBuenos Aires ArgentinaAre you passionate about fostering strategic partnerships and optimizing clinical trial ecosystems Do you thrive in a role where you can drive vendor performance through collaboration transform complex data into actionable insights and champion high-quality...

Location: Mexico Argentina or Brazil (Remote must be available to work Eastern or Central U.S. time zones)100% home based roleWe are seeking an experienced Principal Statistician to join our BIOS team for one of our FSP clients. This advanced-level position requires strong expertise in biostatistic...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

DescriptionBluewave Express Wash a leader in the express car wash industry is seeking a skilled and detail-oriented Maintenance Technician to join our team. The Maintenance Technician will play a crucial role in ensuring the optimal functioning of our car wash equipment and facilities. If you have a...