Recibir nuevas ofertas de empleo por email
- ...Role Responsibilities Working 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...
- ...Analyst to support KYC and documentation analysis. The role involves collaborating with various teams, executing AML policies, and ensuring regulatory compliance. Candidates should possess a university degree, at least one year of experience, and be fluent in English....
JPMorgan Chase & Co.
Argentina3 días atrás - Una firma líder en recursos humanos en Vicente López busca un profesional en Ciencias Económicas, preferentemente Contador Público. El puesto involucra análisis e implementación de normativa de la UIF, interacción con IT y gestión de riesgos. Se busca un perfil analítico...
Randstad Argentina
Vicente López, Buenos Aires3 días atrás - ...development and testing of new transaction monitoring features and updates. Work closely with other compliance team members and departments to ensure a cohesive approach to AML Compliance. Collaborate with external auditors and regulatory bodies during AML audits and...
Ring Inc
Provincia de Santa Cruz3 días atrás - ...busca un profesional para brindar soporte en cumplimiento normativo. Las responsabilidades incluyen la actualización de manuales de compliance, supervisar regulaciones y gestionar herramientas relacionadas. Se requiere título universitario completo y experiencia en...
Randstad Argentina
Buenos Aires4 días atrás - ...forefront of daily work Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks Proactively identifying and sharing areas for improvement in the due diligence processes and procedures Collaborating...
Medium
Provincia de Santa Cruz17 horas atrás - ...leading global financial services provider is seeking a Know Your Customer Associate in Buenos Aires. This role involves ensuring compliance of KYC records with regulatory standards and managing due diligence processes. Candidates must have strong analytical and...
JPMorgan Chase & Co.
Buenos Aires17 horas atrás - ...take our product to the next level, and we’re looking for a KYB/AML Analyst to join us. What you’ll do KYB Execution (Know... ...of contact for other teams, providing guidance and support on compliance-related matters. Continuous Improvement: Identify opportunities...
- A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will...
Bitfinex
Buenos Aires1 día atrás - A multinational financial company is seeking a Senior Compliance Analyst based in Buenos Aires. This role focuses on ensuring compliance... ...with at least 2 years of experience in the financial industry or AML. Strong English communication skills and hard work ethic...
Sweden Sport Academy
Moreno, Buenos Aires3 días atrás - Una importante aseguradora en Buenos Aires busca un/a Analista de Compliance para ejecutar el plan de prevención de lavado de activos. La posición implica realizar testeos de cumplimiento, generar reportes de gestión y colaborar con el Oficial de Compliance en la elaboración...
La Caja de Ahorro y Seguro
Buenos Aires17 horas atrás - A leading international company is seeking a Compliance Officer based in Argentina. This role involves managing compliance and AML/CTF initiatives to meet legal and regulatory standards in Brazil. The Compliance Officer will lead the development of compliance programs,...
Medium
Provincia de Chubut2 días atrás - ...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...
- A leading recruitment platform is seeking a Compliance Officer in Argentina. This role is integral in ensuring business operations align with legal and regulatory standards in Brazil. Responsibilities include leading compliance initiatives, managing risks, and acting as...
Jobgether
Argentina3 días atrás 9.000 AR$ por año
...experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage cutting-edge reporting technology and personalized account management to build long-term business relationships...- ...What will you be doing? Analyze alerts generated by the AML transactional monitoring system. Manage transaction monitoring processes for AML-related issues. Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls....Trabajo remoto
- ...company in the financial sector, we are looking for a Senior Compliance Analyst , based in Buenos Aires. Main responsibilities:... ...Goals. Testing business process to ensure compliance with local AML legislation and corporate standards, support in the monitoring...
- ...te puede interesar! Responsabilidades principales: Brindar soporte y orientación en decisiones estratégicas relacionadas con Compliance. Actualizar periódicamente manuales y políticas internas de compliance. Implementar controles y monitoreo para Prevención...
- ...acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo queremos sumar personas para el rol de Compliance Analyst al equipo de Compliance & PLA/FT ! Objetivo del puesto: Contribuir y asistir al Área de Compliance en el...
- ...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...
- ...and the entertainment industry as a whole. Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility...
- ...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...
- ...PURPOSE AND OBJECTIVES OF THE DEPARTMENT Diligence Screening & Assurance (DSA) Team is part of Office of Ethics and Compliance (OEC) Department. OEC is responsible for various SAP compliance initiatives including oversight and support of the SAP Code of...
- ...you will support the launch of new contracted commercial field teams (e.g., sales, nurse, etc.) and the day-to-day maintenance of compliance program operations across multiple contracted commercial field teams to ensure adherence to federal, state and local regulatory...
- ...T MF está en búsqueda de estudiantes avanzado en Derecho con interés en ingresar al equipo en apoyo de nuestra área Legal y Compliance. Responsabilidades Clave Realizar tareas de Compliance Actualización de legajos Perfiles de riesgo Preparación de...
- ...on behalf of a partner company. We are currently looking for a Compliance Officer in Argentina. This role plays a critical part in ensuring... ...regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving...
Jobgether
Argentina3 días atrás - ...busqueda de un Analista Junior de Data para sumarse al equipo de Compliance junto a profesionales del área. Sus principales tareas serán:... ...Tableau o Python/R. Conocimientos básicos en regulaciones AML/KYC, compliance (Deseable) Pensamiento analítico,...
- ...CONSULTORIAIT Importante empresa dedicada a brindar servicios de software a organismos públicos incorpora Administrativo para Compliance. Objetivo del puesto: Mantener actualizada la información y documentación. Responsabilidades : Revisión y seguimiento...
- 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...
- ...Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll... ...red flags related to fraud, sanctions, anti-money laundering (AML), or terrorist financing, including Suspicious Activity Reports...
