Recibir nuevas ofertas de empleo por email

  • AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client)

    ~ AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client) AML/KYC* Compliance...  ...performance and success through technical and critical skills training; identify...  ...counterparts across other Centers to deliver team projects and initiatives that are aligned with... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    14 horas atrás

  • Administrative Assistant, General Administrative Services

     ...completing Administration, Operations & Risk (AOR) assignments Manage calendaring activities, coordinate schedules, finalize meetings...  ...) other additional languages are appreciated Strong technical capabilities across MSOffice Suite (i.e., Word, Excel, Outlook,... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    2 días atrás

  • AML/KYC* Compliance Team Lead (*Anti-Money Laundering / Know your Client)

     ...Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of...  ...support and guidance on policy, procedure and technical queries Ensure adherence across the team...  ...other AML Compliance-related matters or projects as identified and assigned by the AML/... 

    Baker & McKenzie Rechtsanwaltsgesellschaft mbH

    Quilmes, Buenos Aires
    2 días atrás