Resultados de la búsqueda: 15 vacantes
...expertise of Legal, businesses, Business Control Management, Compliance, Risk and other key control functions, to proactively manage regulatory changes in our operations and allow us to trace end-to-end connections between laws, rules and regulations on the one hand, and...
Jpmorgan Chase & Co.
Provincia de Chubut
3 días atrás
...tables on the and product set up Identifies system and data inefficiencies; implement resolutions as directed. Builds awareness of regulatory requirements impacting product lines supported. Prepares responses to state insurance departments under supervision. Proactively...
Assurant, Inc.
Provincia de Chubut
15 días atrás
...Assist the operations head in developing and implementing strategies to formalize processes, ensuring consistency and adherence to regulatory requirements. Conduct process mapping to identify areas for improvement and standardization.
Automation and Data Management:...
Tether Operations Limited
Provincia de Chubut
20 días atrás
...Ventas. Será un plus haber vendido productos web. Skills Técnicos : Será deseable poseer conocimientos sobre Compliance (cumplimiento regulatorio, gestión de riesgos y prevención de lavado de activos) (No excluyente). Beneficios Día libre de cumpleaños. 3 días libres al año....
Nosis Laboratorio De Investigación Y Desarrollo S.A
Provincia de Chubut
20 días atrás
70% - IT Control Testing Conduct thorough reviews and evaluations of IT controls to ensure compliance with regulatory standards and organizational policies. Develop and execute test plans to assess the effectiveness of IT controls across various systems and processes....
Assurant, Inc.
Provincia de Chubut
12 días atrás
...track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or...
Kroll
Provincia de Chubut
19 días atrás
...experience in the Industry working with Change Management. (Knowledge of financial services functions, operations and awareness of regulatory and compliance environments a plus)Demonstrated experience giving trainings, explaining new processes Proficiency with Microsoft...
Jpmorgan Chase & Co.
Provincia de Chubut
12 días atrás
...manteniéndose activo y actualizado en las tecnologías.
Asegurar que todas las prácticas tecnológicas se adhieran a los estándares regulatorios del rubro.
Tener ganas de trabajar con las últimas tecnologías utilizadas en el desarrollo de software.
Predisposición...
Poket Financial, LLC
Futaleufu, Departamento de Futaleufú
3 días atrás
...CIB Finance & Business Management and is responsible for implementation and governance of cross-Line of Business (LOB) P&L / Risk, regulatory & control projects.
Position Description As a Control Manager - Vice President - Finance & Business Management within the...
Jpmorgan Chase & Co.
Provincia de Chubut
19 días atrás
...and products.
You will work closely with senior leadership to problem solve and drive execution and implementation of strategic regulatory initiatives. It necessitates excellent communication across diverse stakeholder groups, a can-do attitude and a thirst for...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
15 horas atrás
...basis to the appropriate stakeholders and senior management within the audit department
Responsible for staying current on regulatory rules and changes within the industry, with specific focus on SSAE-18 SOC 1 & 2, SOX 404 and communicating industry/professional...
Assurant, Inc.
Futaleufu, Departamento de Futaleufú
1 día atrás
...de compliance de la billetera para asegurar la adecuada gestión de Riesgos asi como el cumplimiento informacion a los organismos regulatorios.
Tus principales desafíos serán:
Diseñar y supervisar el correcto funcionamiento de los procesos de KYC y registro de...
Claro Argentina
Futaleufu, Departamento de Futaleufú
4 días atrás
...of Businesses to understand business activity and other initiatives with implications for Corp Treasury
Balance sheet, RWA and regulatory reporting (local and U.S)
Liaise with Financial Control to support month-end close and ensure accuracy and integrity of...
JPMorgan Chase & Co.
Futaleufu, Departamento de Futaleufú
4 días atrás
...de garantizar un alineamiento efectivo de estas a políticas, normas y procedimientos.
• Cumplimiento estricto del marco legal regulatorio de Argentina en materia HS&E
• Proporcionar asesoramiento sobre todo lo inherente a gestión de riesgos en los frentes de trabajo...
...track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or...
Kroll
Futaleufu, Departamento de Futaleufú
2 días atrás
