Empleos de Compliance en Argentina

 ...customer-centric, and if this sounds like you, we know you will thrive in our team. What’s the opportunity? As our Regulatory Compliance Officer, you will support all Compliance and Regulatory matters related to Dlocal’s business and operation and will help maintain... 

 ...teams to make data-driven decisions to achieve trading user objectives. ????Foster effective cross-functional collaboration with compliance, legal, and government relations teams to drive business operations for the region. ????Build new relationships and contribute... 

 ...or wallet services for digital workers, Airtm is the bridge to a fairer, more inclusive global economy. About the role The Compliance team is responsible for establishing effective policies, procedures and internal controls to ensure that Airtm complies with all... 

 ...incoming card and bank payments, taking necessary actions such as blocking fraudulent users and escalating issues to our risk and compliance teams. Cross-functional Coordination: Collaborate with internal teams and external partners to address customer inquiries,... 

 ...preparation, budgeting, and marketing strategies. Define the local brand strategy together with the Marketing team and ensure compliance with what is defined in the P&L. Generate clear reports and action plans to counter any failed outcomes. Ensure compliance with... 

 ...Play a key role in supporting major regulatory/policy efforts, and subsequently ensuring that Coinbase Wallet operates in full compliance with applicable local regulatory requirements Partner closely with other global teams to ensure smooth operation of the business... 

 ...monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation... 

 ...monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation... 

 ...y segura, todo sin comisiones.Tenemos una oportunidad para vos: nos encontramos en búsqueda de una persona que ocupe el rol de Compliance Manager para nuestro equipo de Compliance. El objetivo del rol es coordinar y gestionar el área de Compliance con el fin de garantizar... 

 ...internal and external stakeholders to ensure that international trade transactions are executed efficiently, accurately, and in compliance with relevant laws and regulations. You will be also responsible to coordinate the Intercompany process transversally in the organization... 

 ...about: drafting and assessing contracts; terminating contracts; drafting a written notice of default in the event of non-compliance with a contract; resolving disputes arising from the conclusion of a contract; negotiating the content of contracts.... 

 ...and adaptable to future changes. ~ Collaboration and Communication: Work closely with cross-functional teams, including IT, compliance, and operations, to ensure seamless implementation of new processes and systems. Communicate effectively with stakeholders at all... 

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 ...applications, network, etc.) · Experience with IT Governance frameworks such as NIST and ISO 2700x · Experience with governance, compliance, and audit within IT environments. · Experience of risk management, including risk analysis, mitigation, and monitoring ·... 

 ...internal and external stakeholders to ensure that international trade transactions are executed efficiently, accurately, and in compliance with relevant laws and regulations. You will be also responsible to coordinate the Intercompany process transversally in the organization... 

 ...in any way. If you want to learn more about the law or this form, visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you know if you have a disability? A disability is a condition that substantially limits... 

 ...operational efficiency. Develop and enforce governance policies for using and managing GTM technologies to ensure data integrity and compliance with industry standards. Skills and Qualifications ~ Salesforce Admin certification with experience in managing overall GTM... 

 ...industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters. We help these professionals do their jobs better,... 

 ...servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante... 

 ...Marketing and guide execution in Partner, CS, and Sales to oversee GTM email and communication strategies and ensure deliverability and compliance. Collaborate with GTM leaders to formulate and implement comprehensive campaign management strategies to generate pipeline....