Resultados de la búsqueda: 60 vacantes
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Ubicación: Vicente López, Buenos Aires, Argentina
Área: Legales
Un día en la vida de...
-Liderar la ejecución del programa de Compliance (Gobernanza& Cultura ,Comunicación & Capacitación, Seguimiento & Cierre de brechas) de Región...
Nestlé SA
Futaleufu, Departamento de Futaleufú
2 días atrás
...negocios de la compañía.
Políticas corporativas : asistencia al área de Compliance en la redacción, revisión e interpretación de las políticas internas de la compañía.
Nuevos negocios : apoyo legal al desarrollo de nuevos negocios de la compañía y en transacciones...
Ternium
Futaleufu, Departamento de Futaleufú
1 día atrás
...70% - Compliance Support
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry... ...Collaboration with other Assurant (i.e. IAS, Privacy, IT Legal) and industry groups on IT compliance-related issues and concerns...
Assurant, Inc.
Futaleufu, Departamento de Futaleufú
2 días atrás
...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...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
3 días atrás
...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...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
5 días atrás
...company’s assets
Adherence to company’s Ethics programs
Compliance with Foreign Corrupt Practice Act (FCPA)
Revenue recognition... ...to Trade Compliance and all training related to compliance with legal regulations and / or Corporate Policies and may also be the mentor...
City of Shakopee, MN
Futaleufu, Departamento de Futaleufú
2 días atrás
...support and serve as a liaison for activities related to security, compliance and internal/external audits, with assistance and direction... ...Collaboration with other Assurant (i.e. IAS, Privacy, IT Legal) and industry groups on IT compliance-related issues and concerns...
Assurant, Inc.
Futaleufu, Departamento de Futaleufú
2 días atrás
...to submit proof of vaccination to Syneos Health and maintain compliance with these requirements.
At Syneos Health, we believe in providing... ...orientation, protectedveteran status, disability or any other legally protected status and will not bediscriminated against. If you...
Syneos Health
Futaleufu, Departamento de Futaleufú
4 días atrás
...Intelligence, enabling the firm to operate with maximum efficiency, in compliance with regulations and in new markets and products.
You will... ...and confidential advisory on psychological, financial and legal matters.
Wellness programs – e.g. Yoga, stretching and...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
1 día atrás
...implementing caching, data compression, and efficient querying techniques for real-time data processing.
~ Ensure data security and compliance with legal regulations by integrating advanced encryption techniques and secure data storage solutions.
~ Collaborate with UI/UX...
Right Balance
Futaleufu, Departamento de Futaleufú
23 horas atrás
...Conduct thorough reviews and evaluations of IT controls to ensure compliance with regulatory standards and organizational policies.... ...Collaboration with other Assurant (i.e. IAS, Privacy, IT Legal) and industry groups on IT compliance-related issues and concerns...
Assurant, Inc.
Futaleufu, Departamento de Futaleufú
4 días atrás
...behalf of Bitfinex and to ensure the company’s robust Regulatory Compliance .
In addition to the skill set preferred requirements... ...knowledge of blockchain technology, (enhanced in the role)
~ Legal, regulatory, and banking/financial experience is a plus.
Skills...
Bitfinex Securities
Futaleufu, Departamento de Futaleufú
4 días atrás
...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 así se le requiera.
PERFIL...
City of Shakopee, MN
Futaleufu, Departamento de Futaleufú
5 días atrás
...bepart of the LATAM and Canada (LAC) Central Control Office. LAC Legal Entity Risk Assessment Quality Assurance Control Manager is... ...Controls, Audit, Quality Assurance, Operational Risk Management or Compliance.
~ Advanced user knowledge of MS Excel and PowerPoint...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
2 días atrás
...the team
Participate in all mandatory training provided by the company, such as those related to Trade Compliance and all training related to compliance with legal regulations and / or Corporate Policies, and may also be the mentor/guide of these issues if it is...
City of Shakopee, MN
Futaleufu, Departamento de Futaleufú
23 horas atrás
...leadership of its Office of Global Programs. This includes managing the finance, accounting, administration, human resources, legal/compliance, tax, information technology, space and facility management of NYUBA ensuring the efficient use of allocated resources. Provide...
New York University
Futaleufu, Departamento de Futaleufú
1 día atrás
...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....
Avature
Futaleufu, Departamento de Futaleufú
4 días atrás
...producción de reportería operativa
Participación en Demos de la vertical
Desarrollo de nuevos reportes
Atención de oficios legales y habeas data (Marco regulatorio de las marcas (VISA/MC/AMEX/CABAL, etc))
Incidentes.
Somos una empresa global con 35 años de...
STEFANINI LATAM
Futaleufu, Departamento de Futaleufú
3 días atrás
...satisfaction of the client. Solve issues using a variety of different mediums, including email, chat and phone.
Documentation and Compliance - Ensure and maintain compliance with regulatory requirements and internal policies.
Turn customer service into customer...
Freelancer.com
Futaleufu, Departamento de Futaleufú
3 días atrás
...general ledger entries.
Prepare and review bank reconciliations, credit card reconciliations, and record accrual entries.
Ensure compliance with accounting policies, procedures, and regulations.
Perform financial analysis and provide insights to support strategic...
Greengrowthcpas
Futaleufu, Departamento de Futaleufú
3 días atrás
