Trade Compliance Manager Jobs in Argentina
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Trade Compliance Manager
Six Robotics
About Six RoboticsAt Six Robotics we build intelligent software that gives Unmanned Aerial Vehicles (UAVs) the ability to collaborate adapt on the fly and execute missions that were previously impossible. From our base in Oslo our 70 experts in defence software and AI develop our flagship autonomy a...
Global Financial Crimes Compliance Manager
Jpmorganchase
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...