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- A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices. This role requires strong analytical skills, attention to detail, and excellent communication abilities. Ideal...
Framework Ventures
Argentina1 día atrás - ...con la legislación argentina y con los estándares globales de compliance de Telcoin. Liderar o apoyar los procesos locales de licenciamiento... ...sospechosas conforme a las regulaciones argentinas de AML/KYC.} Actuar como representante legal y operativo de Telcoin...
- 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...
- ...technology company in Buenos Aires seeks a Transaction Monitoring Lead to oversee compliance and enhance operations across Latin America. You will lead a team, ensure compliance with AML/CFT regulations, and partner with multiple stakeholders. The ideal candidate holds...
dLocal
Buenos Aires3 días 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...
- 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 ...
- 🚨 ¡Buscamos Profesional AML para BRG! 🚨 En Direccióna , consultora de selección especializada, estamos buscando un profesional con experiencia en prevención del lavado de dinero y cumplimiento regulatorio para sumarse al equipo de BRG &##128188;&##128161; &##128269...
- ...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...
- ...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 program across Argentina, Chile, Uruguay, and Bolivia, ensuring adherence to both...
- ...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 Aires3 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...
- ...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...
- ...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...
- ...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...
- ...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... ...Fraud, Sanctions) to spot unusual or risky activity. - Use KYC/AML/CTF standards to validate customer information and ensure compliance...Trabajo remoto
- ...Customer Analyst for the Client Onboarding team. This role involves performing KYC tasks, analyzing client documentation, and ensuring compliance with regulations. The ideal candidate will have a university degree, fluency in English, and a minimum of two years in a relevant...
JPMorgan Chase & Co.
Buenos Aires3 días atrás - ...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...
- ..., 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...
- ...Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing... ...self-develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance...
Framework Ventures
Argentina2 días atrás - ...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...
- ...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...
- ...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...- ...review is completed for new and existing clients in accordance with AML/KYC standards. Core functional responsibilities and... ...Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global...
