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- 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...
- Buscamos incorporar un/a Oficial de Cumplimiento para nuestra PSP, destinado/a a fortalecer el área de Cumplimiento Regulatorio y Control Interno. La posición requiere un/a profesional con trayectoria consolidada, sólida formación técnica y capacidad para acompañar el ...
- ...National Compliance Officer Buenos Aires, AR | Administration | Vollzeit | 9628 It's more than a job Working in the Compliance area at Kuehne+Nagel means taking on a role that goes beyond implementing and monitoring policies, as you will lead the Ethics & Compliance...
Kuehne+Nagel
Buenos Aires4 días atrás - ...resultados se alcanzan de manera colaborativa. Por eso crecemos, innovamos y evolucionamos juntos. Estamos buscando Data Privacy & Compliance Analystque se sume a la comunidad de IT Patagonia. #Bepatagonian Responsabilidades - Definir y mantener el marco de...
- ...BUSCAMOS TALENTOS, ¡EN ADECCO TE ESTAMOS BUSCANDO! Si te interesa desempeñarte como Monitor de Compliance en una IMPORTANTE MULTINACIONAL DEL RUBRO FARMACEUTICO y ser parte de Adecco prestando servicios para nuestro cliente ¡desafíate a vos mismo y crea tu futuro...
- ...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...
- ...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...
- ...El Analista de Compliance será el responsable de asegurar el cumplimiento efectivo del marco normativo vigente (CNV, UIF y demás regulaciones aplicables), contribuyendo a la prevención de riesgos legales, operativos y reputacionales de la ALyC, mediante la implementación...
- ...transaction monitoring tools. Cross-team Support: Serve as a point of contact for other teams, providing guidance and support on compliance-related matters. Continuous Improvement: Identify opportunities to improve existing processes and proactively propose...
- ..., skill growth, great benefits, and a team that wants you to grow and succeed. The Role: The Local Reporting and Tax Compliance (LRTC) Organisation is responsible for the preparation of the local financial statements, tax returns and tax accounting for SAP...
- ...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...
- ...Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. We are looking for a Compliance Analyst to join our growing team at UGLYCASH...
- ...principalmente en la industria de TI, Telecomunicaciones, Radiodifusión, Industria Satelital, entre otras seleccionará: Analista Sr de Compliance (Comercio Exterior) . El Analista Senior de Compliance (Comex) actuará como segundo del líder de compliance. Su principal...
- ...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...
- ...Informes Comerciales Online, seleccionará un Consultor de Ventas, cuya misión será la comercialización de nuestro producto Nosis Compliance a clientes nuevos y existentes. Sus principales tareas serán: Realizar la comercialización del producto y gestionar su...
- ...to take control of their financial destinies. About the role We’re looking for a proactive and detail-oriented 1st Level Compliance Analyst to join our team. In this role, you’ll be on the front line of our compliance program, reviewing alerts from Transaction...Trabajo remoto
- ...Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. We are looking for a Compliance Analyst to join our growing team at UGLYCASH...
- ...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...
- 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...
- ...Information Security Compliance Analyst (Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time Apply here: Overview We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires,...Trabajo remoto
- ...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...
- ...Title: Junior Security Questionnaire & Compliance Analyst 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 security...Trabajo remoto
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...- ...Plc. As a key member of our research department, you will be responsible for overseeing and coordinating clinical trials, ensuring compliance with regulations, and collecting and analyzing critical data. What you will be doing ~ Working independently and actively to...Trabajo remoto
- ...campañas de Paid Media (Google Ads , Display , Programmatic ) • Trabajo colaborativo con equipos de Marketing, IT, Ventas y Compliance ¿Qué buscamos? • +2 años de experiencia en marketing digital / CRM / analytics • Experiencia con Salesforce Marketing...
- ...including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background...
- ...Lenguajes de Programación para automatización de procesos, tales como PYTHON. Gobierno de datos, riesgos, seguridad, privacidad de la información y compliance. Si te interesan los desafíos estratégicos, la innovación y la transformación tecnológica, esperamos tu...
- ...logistics, market conditions, operational costs, and contract terms. Ensure adherence to credit guidelines, regulatory and quality compliance, and transportation policies Serve as key interface between accounting and the business line ensuring third parties are paid...
- ...evacuation, identified hazards or environmental concerns. This shall be maintained utilising the ‘Quality Alert’ system. RISK AND COMPLIANCE Leading regular discussions with teams across the work group on the identification and management of risks and compliance...
- ...products, compounds in development and the related disease states, in a strictly scientific, non-promotional manner, and in full compliance with applicable national laws and regulations, guidelines, codes of conduct, AbbVie’s policies and procedures and accepted standards...
