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- ...1000 full-time professionals, and our annual growth rate exceeds 25%. Job Description We are looking for a Network Compliance Architect to act as the regulatory control layer for a large-scale network consolidation program at a US-based Tier-2 Telco. The...
- ...Importante Alyc en Crecimiento Para incorporarse al equipo de Compliance, seleccionaremos un ESTUDIANTE DE CONTADOR PÚBLICO, ABOGACIA O ADM. DE EMPRESAS, cuyas principales responsabilidades serán: - Análisis de prospectos de clientes - Aperturas de cuentas...
- ...Responsabilidad Atención y Servicio Eficiencia y Sencillez Innovación En Coppel Arg buscamos un/a abogado/a Sr en Compliance que quiera asumir un rol protagónico, con impacto directo en el negocio, en un contexto donde el cumplimiento no es teórico: se...
- ...registros requeridos. Monitorear desvíos, no conformidades y acciones correctivas/preventivas (CAPA). Elaborar reportes de compliance y calidad utilizando Excel avanzado. EMPRESA DE SERVICIOS EVENTUALES Habilitación n° 1293/1694]] Presencial en Garin Vacante...
- ...’s evolving needs. Learn more about our What and our Why and how we can work together . Job Role Description The Tax Compliance Analyst (Associate) supports U.S. and Canadian tax compliance activities, ensuring accurate preparation, analysis, and filing of...
- Principales Responsabilidades : Ejecutar controles operativos de cumplimiento PLA/FT y seguimiento de operatoria regulada (CNV). Gestionar legajos de clientes (KYC, PLA/FT, documentación CNV) y controlar vencimientos y consistencia documental. Colaborar ...
- Provide end-to-end support for Argentina indirect tax compliance and operational tax activities, ensuring timely and accurate calculation, filing, and payment of national and provincial taxes, in compliance with local regulations and Chevron internal controls (including...
Chevron
Buenos Aires4 días atrás - ★ PLEASE SUBMIT YOUR CV IN ENGLISH ★ Purchasing, Logistics & Compliance Coordinator Location: Remote Employment Type: Full-Time Compensation: $1,600 – $3,000 USD/month About the Role We are seeking a highly organized and detail-oriented Purchasing,...
- ...working for a company that is consistently recognized as a global top employer. PURPOSE AND OBJECTIVES The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the...
- GRUPO LUCCI selecciona un Analista de Compliance. Su misión será Implementar y controlar el seguimiento del marco regulatorio, sobre políticas y procedimientos para las distintas áreas de la empresa. Monitorear la eficacia de los mecanismos de control interno, procedimientos...
- ...Title: Junior Security Questionnaire & Compliance Analyst | REMOTE Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time Apply here: Overview We're looking for a detail-oriented Junior Information Security professional to help review and complete customer...Trabajo remoto
OpsArmy
Cordoba, Córdoba22 días atrás - ...Beyond standard IT support, you will play a critical role in maintaining our security posture by supporting our ISO 27001 and SOC2 compliance frameworks, and assisting with handling security questionnaires in regards to our security posture. The ideal candidate is...
- ...We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with...
- ...y el mantenimiento de marcos de cumplimiento normativo de acuerdo con la legislación argentina y con los estándares globales de compliance de Telcoin. Liderar o apoyar los procesos locales de licenciamiento, registro o establecimiento de alianzas con organismos reguladores...
- ...distintos países. La posición tendrá un rol clave en la implementación, configuración y soporte de soluciones de Document and Reporting Compliance , asegurando el cumplimiento de normativas locales. Responsabilidades Implementación y configuración de SAP DRC...
- ...pago entre $40 - $110 USD/hr . Entrevista y trabajo en inglés. Ideal para abogados con experiencia en contratos comerciales, M&A, compliance y derecho corporativo. Legal Expert We are seeking experienced transactional and compliance legal experts to support AI...
- Casin es una organización destinada para y hacia los clientes. Analizamos y ayudamos a cada uno de nuestros clientes respaldándonos en un amplio conocimiento en Audit, Outsourcing, Payroll, Consulting, Loan Staff y Tax . Más de 100 profesionales entrenados combinan...
- Gestionar el proceso integral de facturación end-to-end (validación de pedidos, emisión de facturas y resolución de incidencias). Procesar y controlar órdenes en ERP, asegurando la calidad y precisión de la información. Administrar casos complejos de facturación ...
- ...Compañia Multinacional de Seguros incorpora colaborador para ejercer rol en Compliance, será un Analista de Compliance Jr. La posición será por medio de consultora. Se trata de una oportunidad ideal para aquellos que quieran obtener experiencia trabajando sobre procesos...
- ...Portfolio Compliance Enablement Compliance Specialist Today’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a...
- ...6‑person startup helping engineering, procurement & construction (EPC) companies in the U.S. stay on the right side of labor‑law compliance—avoiding penalties and accelerating physical infrastructure projects. With enterprise customers already in production and partnerships...
Analista de seguridad informática/ Compliance IT SSR/SR / Los Polvorines / Híbrido / L a V 8 a 17 hs
...equipo de soporte de ciberseguridad para la resolución de incidentes. o Trabajar junto a equipos de infraestructura, desarrollo y compliance para fortalecer la postura de seguridad. o Proponer mejoras en procesos, herramientas y políticas de seguridad. Requisitos...- ...required while implementing integrations when they arise. Automate our operational processes as needed, with accuracy and in compliance with our security requirements. Specifying, documenting, developing and writing automation scripts. Establish DevOps Engineer...
- ...opportunities within the portfolio Maintains agreement portfolio: scope updates, pricing, Exhibits, amendments Ensures contract compliance and utilization- monitors supplier performance, Trouble shoots issues, etc. Ensures transactional efficiency of agreements by...
- ...introductions, interpreting engineering designs/BOMs, and developing/updating work instructions and process documentation. Ensure compliance and alignment across the organization, collaborating with HSE to mitigate risks and representing the plant in regional and global...
- ...en postura de seguridad Requisitos: ✔️ Experiencia en consultoría de ciberseguridad ✔️ Conocimiento en gestión de riesgos, compliance y gobierno de seguridad ✔️ Dominio de marcos como ISO/IEC 27001, NIST y CIS ✔️ Experiencia en auditorías y cumplimiento...
- ...roles Advanced MS Office skills, especially in Excel for analysis and reporting Excellent attention to detail and dedication to compliance standards Demonstrated accountability and ownership of responsibilities Ability to operate within established policies and procedures...Trabajo remoto
- ...and handle disputes, chargebacks, and refund requests. Internal Controls and Risk Management ~ Identify financial risks, compliance issues, and process weaknesses, while supporting audits, tax preparation through coordination with outside bookkeepers and CPA, and...
- ...experience Proficiency in MS Office, with strong Excel skills for data analysis and reporting High attention to detail and commitment to compliance Strong sense of personal responsibility and ownership of assigned tasks Ability to work within established rules and procedures...Trabajo remoto
- ...with initiating restriction actions, and monitor/communicate escalation status. Request monetary default notices issuance to Compliance Team. Review basic customer disputes, gather and verify billing/contract data, and document findings in the case system. Engage...
