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- ...seeking a dedicated anti-financial crime specialist to join our compliance team. You will conduct financial investigations and draft SARs/STRs, while monitoring volume changes to maintain regulatory compliance and operational efficiency. Proficiency with Google...
- ...Herramientas de Teledetección: Manejo de imágenes ópticas (Sentinel-2, Landsat, Planet) y conocimientos críticos en misiones SAR (SAOCOM, Sentinel, ALOS). Análisis Geoespacial: Índices espectrales, correcciones atmosféricas, cloud masking, proyecciones, sistemas...
- ...Bolsa de trabajo Argentina ofrecemos puesto de soldador a para el sector de Construccion y obra en la empresa PROVENZANO CECILIA SARA de Ituzaingó. Salario acorde a tu experiencia y al salario medio del sector. Actualiza ahora tu currículum vitae y postúlate...
- ...personal). Garantizar el cumplimiento normativo. Timbrado CFDI 4.0, dispersión en tiempo y forma, obligaciones ante IMSS, INFONAVIT, SAR e ISR. Manejo fluido de plataformas gubernamentales (SUA, IDSE, Buzón IMSS, REPSE, SAT). Procesar finiquitos, liquidaciones e...
- ...built for both individual investors and institutional clients. The opportunity Conducting financial investigations and writing SARs/STRs Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational...
24 - 28 AR$ por hora
...currency transaction report and CTRs for accuracy. Performs research on suspicious activity. Assists in reviewing and researching any SAR referrals, as well as maintaining the documentation. Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and...- ...and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act. You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely communication with the team....
