- ...GLENCORE – Group Compliance Buenos Aires, Argentina Glencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina. Who we are: Glencore is one...
Glencore
Buenos Aires1 día atrás - ...Nos encontramos en búsqueda de un/a Risk and Compliance Analyst para sumarse al equipo de importante consultora dentro de Argentina que... ...pruebas. Inglés avanzado excluyente. Experiencia con Microsoft Office, especialmente Excel y PowerPoint. Beneficios Se ofrece...
Direcciona RRHH
Buenos Aires23 horas atrás - ...knowledge creation. About the Role: We are seeking a Legal and Compliance Manager to join ALK. This is a key role in a dynamic, human-... ...contact for data subjects and liaise with the Data Protection Officer. Conduct impact analyses, update documentation, and...
ALK-Abelló A/S
Departamento de Deseado, Santa Cruz2 días atrás - ...The Office Coordinator plays a key role in maintaining efficient office operations and supporting various administrative functions.... ...activities. # Maintain office policies and procedures, ensuring compliance. # Collaborate with vendors and service providers. # Handle...
Happyagencies
Buenos Aires3 días atrás - ...Job Summary: The Pollution Control Officer (PCO) is responsible for ensuring that the dealership complies with all environmental... ...This role requires a proactive approach to sustainability, legal compliance, and environmental preservation. Key Responsibilities:...
Toyotabutuan
Libertad, Buenos Aires3 días atrás - ...bienestar de nuestros profesionales. Nos encontramos en la búsqueda de un Abogado/a para formar parte de nuestro equipo de Compliance e Investigaciones. Principales responsabilidades de la posición: Investigaciones internas Análisis y matrices de riesgo...
Marval O'Farrell, Mairal
Buenos Aires23 horas atrás - ...Si te interesa ser OFFICE PROFESSIONAL y ser parte de Adecco prestando servicios en nuestro cliente IMPORTANTE EMPRESA DEL SECTOR Otros, ¡desafíate a vos mismo y crea tu futuro! Responsabilidades: # Compras Varias de Insumos y Servicios. Supervisar la recepción de...
Adecco Argentina S.A
Argentina23 horas atrás - ...with auditors and preparing audit schedules. Preparation of various financial reports for internal & external parties. Tax compliance Qualifications: Graduate of BS Accountancy, preferably a Certified Public Accountant. Knowledge in SAP system is an advantage...
Polytechnic University of the Philippines
Mendoza, Mendoza4 días atrás - ...to expand, we are seeking a talented and proactive Accounting Officer to join our team. This role will be pivotal as the sole member... ..., practices, and policies to support the company’s growth and compliance needs. # Continuously evaluate and improve accounting processes...
Polytechnic University of the Philippines
Mendoza, Mendoza1 día atrás - ...multinacionales alimenticias, pharma, consumo masivo, o afines (excluyente). Conocimientos: Derecho comercial y contractual (excluyente), MS Office (excluyente), idioma inglés avanzado (deseable). Habilidades: Trabajo en equipo, capacidad de síntesis, capacidad analítica,...
Danone
Buenos Aires2 días atrás - ...Organization: Anchorum Health FoundationReporting to: Chief Executive Officer (CEO)Job Description: The Chief Financial Officer (CFO) is a... ...team, responsible for comprehensive financial oversight and compliance for the Anchorum Health Foundation. The CFO leads strategic...
Philanthropy Southwest
Santa Fe, Santa Fe23 horas atrás - ...a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if you’re... ...support services ~ stock options ~ learning budget ~ home office budget & IT equipment ~ budget for local in-person social...
Logoslabs
Argentina4 días atrás - ...Descripción El Analista de Compliance y Legales será responsable de garantizar el cumplimiento normativo y regulatorio de la empresa, asegurando la mitigación de riesgos legales y la correcta aplicación de políticas internas y externas. Trabajará en estrecha colaboración...
Eldar
Buenos Aires2 días atrás - ...Join Team Amex and let's lead the way together. How will you make an impact in this role? This position assists Argentina Compliance in the development, support, implementation and maintenance of an effective legal compliance program within LOBs & Staff Groups,...
American Express
Buenos Aires1 día atrás - ...this sounds like you, we know you will thrive in our team. What’s the opportunity? ~ As our Regulatory Affairs Officer, you will support all compliance and regulatory matters related to dLocal’s business and operations, and help maintain oversight for dLocal’s legal...
Dlocal Corp
Argentina1 día atrás - ...within guidelines established by supervising attorneys and compliance officers and providing support with legal and compliance issues. Assist... ...for your career path). ~ Buddy Program. ~ Virtual After-Office Activities. ~ Diverse Culture & Inclusive environment....
Finalis
Argentina2 días atrás - ...Job Summary: The Property Custodian / Safety Officer at Toyota Iligan City is responsible for safeguarding the dealership's physical... ...use of space and implement changes as needed. Ensure compliance with safety regulations, standards, and procedures to maintain...
Toyota Iligan City
Libertad, Buenos Aires23 horas atrás - ...nuestros talentos. ¡Si sueñas en grande Alsea es el lugar para ti! En nuestra compañía, estamos en busca de un Analista Ssr. de compliance para unirse a nuestro equipo en Argentina. Si te apasiona el mundo del compliance ¡esta posición es ideal para ti! Como...
Alsea Argentina
Partido de Vicente López, Buenos Aires4 días atrás - ...Are you currently a productive loan officer looking to elevate your business? Join the team at Mutual of Omaha Mortgage, a part of... ...review necessary documentation. # Ensure timely loan closing and compliance with regulations. # Participate in business development...
Mutual of Omaha Mortgage
Argentina3 días atrás - ...submit in my employment application is true to the best of my knowledge. Job Description PURPOSE At Takeda, Ethics & Compliance (E&C) Global is focused on catalyzing a company-wide culture in which all Takeda employees are empowered and accountable for ethical...
Takeda
Buenos Aires23 horas atrás - ...Summary The Global Trade Compliance Specialist ensures compliance with customs regulations and other governmental requirements for imports... ...with global virtual teams in a collaborative environment. Proficiency in Microsoft Office. Fluent in English. #J-18808-Ljbffr
Parexel International
Argentina1 día atrás - ...Job Title : HR BENEFITS OFFICER Employment Type : Permanent Job Qualification: • Bachelor’s Degree in Human Resource, Business, or a related field • With knowledge in Egov facilities SSS/HMDF/EPRS • Organized and efficient in daily tasks • Able to multi tasks...
Heru Human Resource Specialist Co. Inc.
Rosario, Santa Fe23 horas atrás - ...Title: Business Office Assistant Reports to: Accounting Associate Employment Classification: Non-exempt Salary: $15/hour Job Description (PDF) Job Summary The Business Office Assistant will support the projects and workload of the Opera’s various business...
The Santa Fe Opera
Santa Fe, Santa Fe4 días atrás - ...de medios de cobros y pagos, desarrolladora de billeteras virtuales, nos encontramos en la búsqueda de un Analista JR de PLA - Compliance para la Gerencia de Riesgo. Algunas de las responsabilidades serán: Gestionar y monitorear el sistema de alertas. Solicitar...
Grupo Petersen
Buenos Aires23 horas atrás - ...Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup...
Chaindots
Vicente López, Buenos Aires23 horas atrás - ...Gestión y reclamo de documentación a clientes internos y externos. Manejo de Excel, Sistemas Esco. Experiencia en puestos de compliance en la actividad financiera. Requisitos: ~ Estudiante o recibido de carreras de Abogacía, Contabilidad, Administración de...
Allaria
Buenos Aires4 días atrás - ...análisis y resolución de problemas. Buena comunicación escrita y verbal, habilidades interpersonales. Conocimientos avanzados en MS Office (Word, Excel, PowerPoint, Outlook). Capacidad de liderazgo y presentación a gerencia. Gestión eficiente del tiempo. Buena...
Newmont Mining Corporation
Buenos Aires3 días atrás - ...exclusivos cursos y certificaciones. ¿Qué desafíos te esperan? Buscamos un/a Analista Senior para integrarse al equipo de Risk and Compliance. Esta persona será responsable de registrar y analizar incidentes, apoyar evaluaciones de riesgo, trabajar en colaboración con...
Accenture
Buenos Aires3 días atrás - Tipo de Lugar de Trabajo: En sitio En Newmont, las personas creamos valor en los metales que extraemos y somos embajadores en las comunidades donde vivimos y trabajamos. Como equipo, fomentamos un entorno que respalda nuestra visión de las personas, donde todos pertenecemos...
Newmont Mining Corporation
Argentina4 días atrás - ...programs including Corporate Continuity, Privacy, Regulatory Compliance, Corporate Security, Risk Management, Corporate Sourcing, Human... ..., taking direction from Upper Management and Chief Technology Officer. CISO investigates and recommends secure solutions that implement...
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