Resultados de la búsqueda: 72 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
Provincia de Chubut
4 días atrás
70% - Compliance Support Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices... ...Collaboration with other Assurant (i.e. IAS, Privacy, IT Legal) and industry groups on IT compliance-related issues and...
Assurant, Inc.
Provincia de Chubut
13 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.
Provincia de Chubut
16 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
8 horas atrásNueva
...presentations to Corporate and/or to Local Authorities).Ensure compliance with GAAP standards and Emerson's policies and procedures.Ensure... ...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
Provincia de Chubut
10 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.
Provincia de Chubut
7 días atrás
...support and serve as a liaison for activities related to security, compliance and internal/external audits, with assistance and direction... ...activities. Collaboration with other Assurant (i.e. IAS, Privacy, IT Legal) and industry groups on IT compliance-related issues and...
Assurant, Inc.
Provincia de Chubut
10 días atrás
...desarrollen oportunidades de negocios.
Liderar el equipo de compliance de la billetera para asegurar la adecuada gestión de Riesgos asi... ...Experiencia mínima de 3 años en áreas de Auditoría, Legal o Compliance (Excluyente) Conocimiento de regulaciones BCRA/ UIF...
Claro Argentina
Provincia de Chubut
11 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
Provincia de Chubut
3 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.
Provincia de Chubut
8 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.
Provincia de Chubut
12 días atrás
...behalf of Bitfinex and to ensure the company's robust Regulatory Compliance. In addition to the skill set preferred requirements listed... ...Basic knowledge of blockchain technology, (enhanced in the role)
Legal, regulatory, and banking/financial experience is a plus....
Bitfinex Securities
Provincia de Chubut
13 horas 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
Provincia de Chubut
16 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 required....
Jpmorgan Chase & Co.
Provincia de Chubut
4 días atrás
...to the teamParticipate 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
Provincia de Chubut
10 días atrás
...Science, Business Administration, Statistics Mathematics, Regulatory Compliance, Science, Technology, Engineering and Mathematics and/or other... ....
~ ROKO Labs does not sponsor applicants for work visas or legal permanent residence.
WHY ROKO LABS?
ROKO Labs is a fast-...
Roko Labs
Futaleufu, Departamento de Futaleufú
8 horas atrásNueva
...puesta en producción de reportería operativaParticipación en Demos de la verticalDesarrollo de nuevos reportesAtención 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 experiencia...
Stefanini Latam
Provincia de Chubut
5 días 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
4 días atrás
...including domestic? partners. Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters. Wellness programs – e.g. Yoga, stretching and mindfulness classes delivered on premises. Language classes, mentorship...
Jpmorgan Chase & Co.
Provincia de Chubut
3 días atrás
...situations that may require investigation or have a sense of urgency to resolve. Those requests may come from employees, managers, Legal, the People Experience Center etc. In addition, the People Partner will proactively work with People Business Partners, managers & leaders...
Assurant, Inc.
Provincia de Chubut
4 días atrás
