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  • AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client)

    ~ AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client) AML/KYC* Compliance Manager (*Anti-Money Laundering /...  ...AML/KYC/Due Diligence processes, vendors and systems Strong communication, collaboration and organizational skills. A self-starter who can... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    1 día atrás

  • Administrative Assistant, General Administrative Services

     ...completing Administration, Operations & Risk (AOR) assignments Manage calendaring activities, coordinate schedules, finalize...  ...law firm, BPO, or professional services environment Strong communication, organizational, and problem-solving skills Strong English... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    3 días atrás

  • AML/KYC* Compliance Team Lead (*Anti-Money Laundering / Know your Client)

     ...will support the New Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of analysts within the AML/KYC department...  ...and adapt easily to procedural changes Excellent communication skills, written and verbal Team player adaptable to a fast-... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    3 días atrás