Resultados de la búsqueda: 44 vacantes
...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 Plata.
-Desarrollar e...
Nestlé Sa
Provincia de Chubut
6 días atrás
70% - Compliance Support Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices. Support the development of policies, procedures, and controls to address cybersecurity compliance requirements. Coordinate...
Assurant, Inc.
Provincia de Chubut
15 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
...presentations to Corporate and/or to Local Authorities).Ensure compliance with GAAP standards and Emerson's policies and procedures.Ensure... ...training provided by the company, such as those related to Trade Compliance and all training related to compliance with legal regulations...
City Of Shakopee, Mn
Provincia de Chubut
12 días atrás
...Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global... ...of Bitfinex and to ensure the company's robust Regulatory Compliance. In addition to the skill set preferred requirements listed below...
Bitfinex Securities
Provincia de Chubut
2 días atrás
...developing and implementing crisis communication plans.Creating compliance reports, supporting audits and OT Cybersecurity performance... ...verbal).Ability to work in fast-paced, reactive, and challenging trading environments. • Business oriented. Sense of ownership. Sense...
Louis Dreyfus Company B.V.
Provincia de Chubut
1 día atrás
...expertise of Legal, businesses, Business Control Management, Compliance, Risk and other key control functions, to proactively manage regulatory... ..., supporti the global Markets business across Sales, Trading and Research. You will be responsible for the completion of Legal...
Jpmorgan Chase & Co.
Provincia de Chubut
18 días atrás
...to transfer the knowledge 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...
City Of Shakopee, Mn
Provincia de Chubut
12 días atrás
...2024, 05:42 PM Job Schedule Full time Job DescriptionThe product control function provides support to the financial controllers and trading desks to ensure that the P&L, balance sheet, and month end close procedures are done correctly and accurately.
Duties and...
Jpmorgan Chase & Co.
Provincia de Chubut
6 días atrás
...accounting conceptsStrong technical skills – advanced in ExcelPreferred qualifications, capabilities, and skills Experience with P&L and trade capture systems and general ledger flowsKnowledge of interest rates and FX products, and FX exposure managementFunds Transfer...
Jpmorgan Chase & Co.
Provincia de Chubut
15 días atrás
...Bitfinex's practice.
Experience and a deep interest in working with Finance, Mathematics or Statistics
Good understanding of trading and derivatives markets
Strong analytical ability
Experience in customer relations, ability to handle requests and inquiries...
Bitfinex
Provincia de Chubut
14 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
Provincia de Chubut
15 horas atrás
...interpretación y opinión sobre la normativa aplicable a los 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...
Ternium
Provincia de Chubut
15 horas atrás
...in the facilitation of manual PARs and/or provide analytical support and serve as a liaison for activities related to security, compliance and internal/external audits, with assistance and direction from senior staff. This position also will serve as a quality assurance...
Assurant, Inc.
Provincia de Chubut
12 días atrás
...de evolución e innovación digital, que generen nuevos desafíos y desarrollen oportunidades de negocios.
Liderar el equipo de compliance de la billetera para asegurar la adecuada gestión de Riesgos asi como el cumplimiento informacion a los organismos regulatorios....
Claro Argentina
Provincia de Chubut
13 días atrás
...Remote Construction Quality Control Inspector at United Field Services, you will play a pivotal role in maintaining the quality and compliance of our construction and maintenance projects, all from the comfort of your own home. Your responsibilities will include remotely...
United Field Services, Inc.
Provincia de Chubut
6 días atrás
...multiple lines of business (Global Home) within Account Management, functional sites, support functions, (Customer Exp., Quality, Compliance, Work Force Management) to develop partnerships and ensure the team is utilized as a trusted partner. The position will leverage...
Assurant, Inc.
Provincia de Chubut
18 días atrás
...requirements that apply to some of our employees. These employees are required to submit proof of vaccination to Syneos Health and maintain compliance with these requirements.
At Syneos Health, we believe in providing an environment and culture in which Our People can thrive,...
Syneos Health
Provincia de Chubut
5 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
10 días atrás
...systems.
- Build and deploy monitoring and alerting systems across our entire infrastructure.
- Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and standards across the organization.
- Support integration...
Bairesdev
Provincia de Chubut
14 días atrás
