Adherence And Standards Jobs in San Luis

Skills and CompetenciesMore than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholdersExperience in the practice of law as a licensed attorney in one or more Latin American countries; crossborder legal experience in...

IT Process & Compliance Analyst Cuál es el principal desafío del rol Identificar 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 neces...

Role SummaryLocation: Buenos Aires ArgentinaHybridFull-timeWe are looking for a Senior Risk Manager to join our Working Capital Risk team and lead risk strategy and execution to support the expansion of our B2B offering in LATAM. This role is ideal for an experienced risk professional with hands-on...

Information Security 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 Informat...

Information Security 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 Informat...

Diseñar optimizar e implementar políticas de crédito y ajustar el pricing mensual por país asegurando cumplimiento regulatorio y objetivos de negocio.Colaborar en el desarrollo y la implementación de modelos de scoring de crédito junto con el equipo de Data Analytics.Monitorear la evolución del defa...

Job descriptionBetter Collective is an exciting sports media company that builds products and creates content to inform.We combine programming with the world of sports.Better Collective is a leading sports betting media group with a mission to make sportsentertainment more engaging and fun.Job requi...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismAdvisory - OtherManagement LevelManagerJob Description & SummaryThe Salesforce Risk Functional Team is responsible for managing the intake requirements and prioritisation of use cases based on demand across global internal stakeholder gro...

EY es una firma global líder que ofrece servicios de Auditoría Consultoría Estrategia y Transacciones e Impuestoscon una red integrada por más de 400.000 profesionales en 150 paísesdel mundo.Nuestro propósito esconstruir un mundo mejor de negociospara nuestra gente para nuestros clientes y para nues...

EY es una firma global líder que ofrece servicios de Auditoría Consultoría Estrategia y Transacciones e Impuestoscon una red integrada por más de 400.000 profesionales en 150 paísesdel mundo.Nuestro propósito esconstruir un mundo mejor de negociospara nuestra gente para nuestros clientes y para nues...

This is a remote position.Our client is looking for a Senior Mobile QA Engineer to support and elevate our mobile application release process. This role will initially focus 8090% on manual testing while actively driving the evolution toward a hybrid QA model where Quality Assurance fully owns an...

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...

About usPomelo Care is the national leader in evidence-based healthcare for women and children. We deliver personalized high-quality clinical interventions from reproductive care and pregnancy infant care and pediatrics to hormonal health through perimenopause and menopause with long-term preventive...

About usPomelo Care is the national leader in evidence-based healthcare for women and children. We deliver personalized high-quality clinical interventions from reproductive care and pregnancy infant care and pediatrics to hormonal health through perimenopause and menopause with long-term preventive...

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...

Reporting to the Head of Risk for South Cone this role will be entrusted with a broad portfolio of responsibilities including Strategic Risk Management Ecosystem Risk (Fraud & Data Security) for South Cone. The role involves participation in initiatives throughout both the South Cone Region & Latin...

DescriptionAs a HP Non-Stop Security Engineer at JPMorgan Chase within the Technology Solutions department you are an integral part of an agile team that works to enhance build and deliver trusted market-leading technology products in a secure stable and scalable way. Promote significant business im...

Diseñar optimizar e implementar políticas de crédito y ajustar el pricing mensual por país asegurando cumplimiento regulatorio y objetivos de negocio.Colaborar en el desarrollo y la implementación de modelos de scoring de crédito junto con el equipo de Data Analytics.Monitorear la evolución del defa...

EY es una firma global líder que ofrece servicios de Auditoría Consultoría Estrategia y Transacciones e Impuestoscon una red integrada por más de 400.000 profesionales en 150 paísesdel mundo.Nuestro propósito esconstruir un mundo mejor de negociospara nuestra gente para nuestros clientes y para nues...

TIG Welder / Structural Fitter Netherlands (Accommodation Support)Contract type: Full-time (on-site)Location: Oss Netherlands (or nearby)Work authorization: EU citizenship or valid Netherlands work permit (required)Language: English B1 (Dutch is a plus)Relocation: Accommodation help providedRole Su...