Risk Compliance Jobs in Buenos Aires

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Trainee Nutrition Business

Nestlé Global

profile Buenos Aires - Argentina

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...

5 days ago
Trainee

Depositary Receipts Product Manager

Jpmorganchase

profile Buenos Aires - Argentina

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...

6 days ago
Full Time

Argentina Payments Client Service Associate

Jpmorganchase

profile Buenos Aires - Argentina

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...

6 days ago
Full Time

Officer Ii, Aml Compliance

Western Union

profile Buenos Aires - Argentina

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...

9 days ago
Full Time

Deputy Compliance Officer (relocation To El Salvad...

Bitfinex

profile Buenos Aires - Argentina

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

26 days ago
Full Time

Trading Lifecycle Senior Associate

Jpmorganchase

profile Buenos Aires - Argentina

DescriptionJob OverviewThe Senior Associate in the OTC Derivatives Settlements team is responsible for ensuring the accurate and timely settlement of OTC Derivatives transactions. This role requires strong attention to detail risk awareness and the ability to manage high-value high-volume transactio...

30+ days ago
Full Time

Anti-corruption Compliance Specialist Transaction ...

Sap

profile Buenos Aires - Argentina

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...

30+ days ago
Full Time

Compliance And Ops Risk Test Senior Specialist

Jpmorganchase

profile Buenos Aires - Argentina

DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase youll be part of a dynamic environment where your contributions are valued and your professi...

30+ days ago
Full Time

Technology Control Monitoring And Metrics Manager

Ey Studio+ Nederland

profile Buenos Aires - Argentina

Technology Control Monitoring and Metrics ManagerTodays 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 team...

30+ days ago
Full Time

Global Information Security Ambassador Program Coo...

Ey Studio+ Nederland

profile Buenos Aires - Argentina

Global Information Security Ambassador Program CoordinatorTodays 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 gl...

30+ days ago
Full Time

Latam And Canada Compliance And Operational Risk C...

Jpmorganchase

profile Buenos Aires - Argentina

DescriptionThis position is part of the Latin America and Canada Compliance Conduct and Operational Risk (CCOR) defines the framework to manage the Compliance Conduct and Operational risk firmwide across all line of businesses and functions and maintains related oversight.The CCOR Analyst will join...

30+ days ago
Full Time

Let's Begin! Sr Analytics & Modeling Analyst

Moody's Corporation

profile Buenos Aires - Argentina

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

30+ days ago
Full Time

Let's Begin! Vice President Data Science (ai Model...

Moody's Corporation

profile Buenos Aires - Argentina

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

30+ days ago
Full Time

Let's Begin! Assistant Vice President Digital Fina...

Moody's Corporation

profile Buenos Aires - Argentina

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

30+ days ago
Full Time

Senior Manager, Internal Audit Remote (3)

Bitfinex

profile Buenos Aires - Argentina

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

30+ days ago
Full Time

Argentina Payments Client Service Analyst

Jpmorganchase

profile Buenos Aires - Argentina

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...

30+ days ago
Full Time

Information Security Analyst Argentina

Opsarmy

profile Buenos Aires - Argentina

Information Security Analyst (Sales Enablement Focus) Position Type: Full-timeLocation: Remote Apply here: About the Role We are looking for an Information Security Analyst (Sales Enablement Focus) to bridge the gap between our Information Security and Sales teams. This role will be responsible for...

30+ days ago
Full Time

Staff Software Engineer (back End)

Gofundme

profile Buenos Aires - Argentina

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....

30+ days ago
Full Time

Staff Software Engineer (front End)

Gofundme

profile Buenos Aires - Argentina

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....

30+ days ago
Full Time

Staff Software Engineer (front End)

Gofundme

profile Buenos Aires - Argentina

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....

30+ days ago
Full Time