Regulatory And Compliance Jobs in San Luis

Accounting Jr. AnalystEY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst this job is for is a great opportunity to kick off your career development at EY.Responsibilities and challeng...

The Accounting Analyst role is responsible for ensuring accurate and complete accounting records for Cielo LATAM entities in Argentina Brazil Colombia and Mexico ensuring the monthly financial statement close is completed timely and assisting in other monthly activities such as billing review collec...

Job Title: Supply Chain & Logistics Coordinator Reporting to: Founder / CEO Location: 100% Remote Engagement Type: Independent Contractor Commitment: Full-time (Approx. 40 hours/week) Contractor Fee: $3100 - $3500 / month (USD) Start Date: ASAP Overview: Tidal is a Direct Placement Agency that helps...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at Abbott At Abbott you can do work that matters grow and learn care for y...

DescriptionJob DescriptionAs a Know your Costumer Associate within our Client Onboarding and KYC team you will be responsible for performing specific KYC tasks and client documentation analysis. You will work closely with other supporting areas such as Legal Compliance Internal Controls Technology C...

Accounting ManagerB Consultingis a premier outsourced finance and accounting firm focused on supporting funded high-growth startups to mid-stage businesses in the tech consumer products retail manufacturing and services sectors. We provide founders with financial roadmaps to make smart financial dec...

DescriptionJoin our team as a Payroll Accounting Analyst and play a key role in delivering accurate financial reporting and supporting payroll accounting processes across LATAM and Canada. Youll collaborate with global partners drive process improvements and ensure compliance with US GAAP and firm p...

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...

DescriptionJoin our dynamic team to navigate complex risk landscapes and fortify technology governance making a pivotal impact in our firms robust risk strategy.As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence you will play a pivotal role in enhancing our compliance...

DescriptionJob DescriptionAs aCompliance and Operations Risk Test Leadin the Global Financial Crimes Compliance (GFCC) Specialized Testing Team you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and c...

Compensation: $190000-$210000 bonusLocation: San Luis Obispo CARelocation Assistance AvailableAbout: At Chartwells Higher Education people are at the core of our business. Together we build innovative food service concepts and serve fresh local and nutritious meals at over 270 college campuses acro...

TheAccountingdepartmentis responsible forensuring sales orders and contracted services arebillingina timelyandaccuratemanner. This departments responsibility includes daily review and resolution of blocked sales orders processing of census reading answering invoice inquiries and processing manual bi...

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

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great opp...

Title: Junior Security Questionnaire & Compliance AnalystSchedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Junior Information Security professional to help review and complete customer security questionnaires RFPs and security reviews. This is a great oppor...

About CookUnity:Food has lost its soul to modern convenience. And with it it has lost the power to nourish inspire and connect us. So in 2018 CookUnity was founded as the first-of-its-kind platform that connects the world with the source of truly great food: chefs. Today CookUnity delivers 50 millio...

Accounting Jr. AnalystEY is looking for a passionate and highly motivated Accounting Analyst for our Global Delivery Center in Buenos Aires. If you have background as an Accounting Analyst this job is for is a great opportunity to kick off your career development at EY.Responsibilities and challeng...

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...

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...