Trade Compliance Manager Jobs in Argentina
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Trade Compliance Manager
Pcc Talent Acquisition Portal
Janesville - USA
We are seeking a highly skilled and experienced Trade Compliance Manager to oversee compliance activities at our Janesville Wisconsin facility. This position requires a minimum of 5 years of experience with ITAR (International Traffic in Arms Regulations) and EAR (Export Administration Regulations)....
Global Financial Crimes Compliance Manager
Jpmorganchase
Buenos Aires - Argentina
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...
