Risk and Compliance Jobs in Argentina

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

About the Role:Grade Level (for internal use):07Please apply with your English CV. Recruiting process will be in English.The Team: S&Ps Network and Regulatory Compliance group offers best-in-class technology and incorporate industry best practices to manage risk comply with regulations and provide a...

DescriptionAbout Compliance Conduct and Operational RiskCompliance Conduct and Operational Risk (CCOR) within the Risk Management and Compliance organization is responsible for designing and overseeing the firms Compliance Conduct and Operational Risk Management Framework. CCOR develops and enforces...

DescriptionAs a Fund Accounting Analyst youll serve as a vital resource for the business and client-facing stakeholders. Youll act as the liaison between the business technology control partners and operations. The analyst is responsible for managing their assigned portfolio and incorporating new da...

DescriptionAs a member of Network Rapid Response SME (Subject Matter Expert) Merchant Services Team your endless curiosity about technology will help you propel innovation and your career. Working in a team of highly motivated people like you youll work with customers and be accountable for producti...

IOLer se busca! En IOL 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 Compliance Analyst al equipo de Compliance & PLA/FT! Objetivo del puesto:Contribuir y asistir al Área de Compliance en el cump...

The Director of People & Culture is responsible for defining governing and leading the People & Culture agenda of the hotel ensuring full alignment with Maison Sofitel values Accor governance and local labor legislation while supporting the business with sound judgment pragmatism and risk awareness....

Pilar Argentina(hybrid) World-changing careers enabled by Johnson Matthey. With more than 200 years history join us and help to accelerate the transition to net-zero! As an HR Business Partner youll contribute to JMs mission as a world leader in sustainable technology transforming energy and reducin...

 Performing and managing Daily accounting and bookkeeping; Issuing invoices for local entity Implement & manage AP process Monthly closing procedures: ensuring that month is closed properly necessary calculations are done and posted including (Monthly accruals).Balance sheet accounts reconciliation...

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...

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...

DescriptionJoin our team as Vice President of Tax Compliance and play a critical role in managing tax obligations for our Argentina operations. Youll lead compliance activities support audits and contribute to the development of new corporate systems. We value proactive detail-oriented professionals...

Job DescriptionHybrid Work ModelFor this position it is required to be on-site 3 times per week.What You Will Do (Responsibilities)Tax Compliance Management: Oversee accurate and timely preparation filing and payment of all tax returns including VAT (IVA) Corporate Income Tax (Ganancias) Transfer Pr...

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...

No Relocation Assistance OfferedJob Number#170291 - Buenos Aires Buenos Aires ArgentinaWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in...

IT Process & Compliance AnalystCuál es el principal desafío del rolIdentificar comunicar y gestionar las amenazas de seguridad de la información tanto actuales y emergentes. Desarrollar marcos de cumplimiento de seguridad de la información políticas y procedimientos de seguridad cuando sea necesario...

Chevron is one of the worlds leading energy companies with approximately 45000 employees globally.With more than 1800 employees Chevron Service Center (Buenos Aires Shared Service Center - BASSC) located in Buenos Aires (Puerto Madero) Argentina provides solutions in the areas of Finance IT Downstre...

DescriptionBecome a trusted partner to key clients as a Client Service Account Manager on our Wholesale Payments team where your expertise will drive service excellence and client satisfaction.As a Client Service Account Manager (CSAM) within the Wholesale Payments team you will act as clients prima...

DescriptionAs a Product Management Vice President on the DR Product team you will drive and oversee various business development initiatives including product and new market expansion. This position within the DR Group will require interface with key partner constituencies in particular risk complia...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionEssential Functions Develops study-specific import/export trade compliance plans for each assigned project. Meets with internal teams to coordinate efforts provide recommendations and risks related to import/export project...