...día en la vida de...
-Liderar la ejecución del programa de Compliance (Gobernanza& Cultura ,Comunicación & Capacitación, Seguimiento... ...informes de investigación y proyectos.
-Manejo avanzado de paquete Office (Excel,Power Point).
-Inglés: nivel avanzado.
Beneficios...
...The Tax Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate...
Hi there! We are Jules and our client is looking for an Executive Assistant !
**This position is open for people residing in LATIN AMERICA**
Key Responsibilities:
Strategic problem-solving: Identify and resolve issues proactively, demonstrating critical thinking...
...70% - Compliance Support
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices.
Support the development of policies, procedures, and controls to address cybersecurity compliance requirements...
...Job Description - Technical Officer, Mental Health (2403667)
Technical Officer, Mental Health - ( 2403667 )
Grade : NO-C
Contractual Arrangement : Fixed-term appointment
Contract Duration (Years, Months, Days) : One year, first year probationary period. Post...
...Visit our FAQs for more information about requesting an accommodation.
Job Description
Corporate Treasury & Chief Investment Office (“CTC”) is a critical function within the Office of the CFO. The group is responsible for firmwide asset and liability management,...
...for you.
This is a full-time role based in our Buenos Aires office (onsite). Our office is a mix of both Escrow.com and Freelancer... ...mediums, including email, chat and phone.
Documentation and Compliance - Ensure and maintain compliance with regulatory requirements...
...System requirements as directed by their lead/manager, ensuring compliance with Wood Quality standard and/or ISO 9001 and other... ...the analysis of processes and data
~ Proficient in Microsoft Office
~ High level of communication skills in both written and spoken...
...Intelligence, enabling the firm to operate with maximum efficiency, in compliance with regulations and in new markets and products.
You will... ....
Technical skills: Required: Solid PC skills in Microsoft Office (Word, Excel, PowerPoint).
Product Knowledge: A basic...
...develop ad-hoc reports as requested to support central control office related programs and strategies
Assist with development of Risk... ..., audit, quality assurance, operational risk management, or compliance; or equivalent subject matter expertise in a relevant business...
...Identification 210513976
Job Category Control Officers
Business Unit Corporate & Investment... ...LATAM and Canada (LAC) Central Control Office. LAC Legal Entity Risk Assessment... ...Assurance, Operational Risk Management or Compliance.
~ Advanced user knowledge of MS Excel...
...for necessary software and hardware.
Advise on full technical compliance of procurement activities with DI policies and procedures (and... ...of various election technologies as well as computers and office software packages (MS Word, Excel, ATLAS financial module, etc....
...in order to quote stock options
Stays mostly inside in the office available to the customers.
Keeps record of the incoming quotations... ...provided by the company, such as those related to Trade Compliance and all training related to compliance with legal regulations and...
...The Office of Legal Obligations (OLO) program is a firm-wide, global initiative that brings together the expertise of Legal, businesses, Business Control Management, Compliance, Risk and other key control functions, to proactively manage regulatory changes in our operations...
...Reporting to the Site Director (SD), as the most senior business officer, this position is responsible to address and oversee all day-... ...finance, accounting, administration, human resources, legal/compliance, tax, information technology, space and facility management of...
...work environment.
Understand and comply with company policies and excellence standards, and constantly work toward your team’s compliance.
Collaborate with senior management and your team to define and carry out improvements to both the Avature team and product....
...systems.
- Build and deploy monitoring and alerting systems across our entire infrastructure.
- Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and standards across the organization.
- Support integration...
...Remote Construction Quality Control Inspector at United Field Services, you will play a pivotal role in maintaining the quality and compliance of our construction and maintenance projects, all from the comfort of your own home. Your responsibilities will include remotely...
...de evolución e innovación digital, que generen nuevos desafíos y desarrollen oportunidades de negocios.
Liderar el equipo de compliance de la billetera para asegurar la adecuada gestión de Riesgos asi como el cumplimiento informacion a los organismos regulatorios....
...multiple lines of business (Global Home) within Account Management, functional sites, support functions, (Customer Exp., Quality, Compliance, Work Force Management) to develop partnerships and ensure the team is utilized as a trusted partner. The position will leverage...
...Seleccione la frecuencia (en días) para recibir una alerta:
Tecpetrol busca Organization & Compliance Senior Analyst , para desempeñarse en sus oficinas de Buenos Aires.
Se requiere profesional en Ciencias Económicas o Sistemas, con al menos 5 años de experiencia...
...nuevos ingresos
Atender todo entrenamiento de carácter obligatorio dispuesto por la compañía, como ser los relacionados a Trade Compliance y toda temática relacionada a cumplimiento de normativa legal y/o corporativa, pudiendo además ser referente en dichos temas si...
...experiencia y capacidades a los efectos de mejorar la competitividad de la propuesta de valor. Coordinar la evaluación interna de Compliance e Económico-Financiera.
Participar en la organización de eventos y representar a la empresa con foco en los segmentos y...
...firm's employees and assets worldwide. This responsibility encompasses the creation of security and safety policies and procedures, compliance with regulations and legislation, management of security guards and alarm responses, crisis management, corporate building...
...Date
: Ongoing :
51,000 people. 49 countries. Over 120 office locations.
We’re not just engineers. We’re a global team of... ...and implement company policies and procedures as well as ensure compliance with these procedures. Evaluate and enhance current operational...
...promotes a culture of continuous process improvement
Experience Required:
Experience in an investment banking Regulatory, Compliance or Operational team is desirable
Business Resiliency, Operational & Crisis Management experience preferred
Knowledge of compliance...
...structure.
Expected Outcomes & Responsibilities
Create additional plans and projects that will mature the project management compliance and ensure its ability to scale alongside Trafilea’s hyper-growth.
Spearhead the Trafilea Operational Framework and have a...
...and third-party integration components using prescribed application development guidelines
• Monitor health, usage, and overall compliance of ServiceNow and its applications, coordinates application and platform upgrades
• Evaluate and make recommendations on...
...excluyente)
· Experiencia en liquidación de sueldos de Chile, Uruguay, Perú y Paraguay (No excluyente)
· Conocimiento en paquete office.
· Personalidad proactiva y poder adaptarse a los constantes cambios que se producen en la actividad.
· Persona analítica y resolutiva...
...Kids Corp is the first marketing platform specifically designed for the under-18 (U18) market. With offices in NYC, Mexico City, São Paulo, Buenos Aires, Bogota, and Montevideo, Kids Corp is transforming how organizations plan, execute, and measure strategies aimed at...