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- ...Innovación En Coppel Arg buscamos un/a abogado/a Sr en Compliance que quiera asumir un rol protagónico, con impacto directo en el... ...–7 años en Compliance. Experiencia comprobable en PLAFT / AML (excluyente). Conocimiento de normativa de la UIF (excluyente...
- ...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...
- ...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...
Exxon Mobil
Buenos Aires14 horas atrás - ...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...
- 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 ...
- ...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...
- 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 - ...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...
- ★ 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,...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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, Córdoba23 días atrás - ...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...
- ¡Queremos que formes parte de nuestro equipo! Nos encontramos en búsqueda de un/a Especialista en Impuestos (Abogado/a) con perfil práctico y proactivo para unirse al equipo de Impuestos Transaccionales Globales, de una importante empresa multinacional del rubro Fintech...
- 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...- ...client activity, structure, and associated risks, and execute AML policies. Perform KYC (Know Your Customer) and client documentation... ...procedures. Work with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as...
- ...You will work closely with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, and other... ...This role provides an opportunity to deepen your understanding of AML policies and internal procedures, and to contribute to the bank...
- ...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...
- ...Strong API integration skills — connecting custody, banking, and compliance systems Proficiency in TypeScript / Node.js or equivalent... ...stack Familiarity with financial regulatory frameworks (AML/KYC, MiCA, or equivalent) Nice to Have Experience at a...
- ...teams • Lead model validation, explainability, and regulatory compliance processes (e.g., IFRS9, Basel guidelines) • Build reusable... ...or Microfinance) • Fraud detection and Anti-Money Laundering (AML) analytics • Early Warning Systems (EWS) for credit risk monitoring...Trabajo remoto
- ...perfiles con experiencia en documentación financiera, public records, compliance y clasificación de información legal. Financial & Legal... ...Asistentes Legales / Legal Assistants / Especialistas en KYC / AML Analysts / Analistas de Fraude / Fraud Analysts Áreas y...
- ...exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. You will help protect the... ...analyze incoming customer financial transactions in accordance with AML (Anti-Money Laundering) regulations, ensuring adherence to...
