Trabajo compliance en Argentina

Empleos encontrados: 1.167
Confidencial
Mendoza

MURAL is on a mission to inspire and connect imagination workers globally.MURAL is a digital workspace for visual collaboration that connects over 75 percent of the Fortune 100. Teams at global enterprises including IBM, USAA, E:Trade, Intuit, SAP, Atlassian, Autodesk, and GitHub embrace visual collaboration to run more productive meetings and workshops. This leads to a more creative, engaging,...

hace 3 horas
SAP
Buenos Aires

What we offerPURPOSE AND OBJECTIVESThe Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP’s business goals by promoting a culture of integrity, and by mitigating a defined set of legal risks. Our focus includes compliance with the FCPA (Foreign...

hace 3 horas
Amex
Buenos Aires

You Lead the Way. We’ve Got Your Back.At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back...

hace 3 horas
Accenture
Buenos Aires

Accenture is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. Accenture will not tolerate discrimination or harassment based on any of these characteristics. Accenture encourages applicants of all ages.Global Legal Network (GLN) is a group of professionals operating globally from...

hace 3 horas
EY
Buenos Aires

IAM Compliance Senior AssociateJob Summary:Key Responsibilities:Recognizes and applies the prescribed methodologies to monitor appropriate security controls that may result from the separation/transfer of users, anomalies in data variables, as well as a general validation of EYT department activities that can result in security issues- Utilizes EY’s Global Information Security Policy: Code of...

hace 3 horas
Syneos Health Commercial Solutions
Buenos Aires

OverviewResponsibilities- Perform second-level auditing & monitoring activities across multiple contracted commercial field employees expense reports, specific to transfers of value with HCPs- Identify and log HCP expense violations, send coaching memos to field employees for breaches of PhRMA code, company, and client specific policies; escalate potential concerns in a timely manner for...

hace 3 horas
JPMorgan Chase Bank, N.A.
Buenos Aires

The Compliance Payments and Banking Compliance Associate is responsible for providing support on the development and execution of the local Compliance Program for the Corporate & Investment Bank business operating through JPMorgan Chase Buenos Aires Branch, with focus on Payments and Banking businesses.This position requires understanding/experience in products and services typically offered by...

hace 3 horas
JPMorgan Chase & Co
Buenos Aires

JOB DESCRIPTIONJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.At J.P. Morgan you will have the chance to be part...

hace 3 horas
HSBC
Buenos Aires

-Job descriptionAnalista Business Compliance Risk - GCB 06 - 2ndo Jefe División 3eraØ Objetivo del puesto: El rol será responsable principalmente del análisis y resolución de las alertas Surveillance del Negocio Wholesale, como así también participación en diversas tareas del equipo Business Compliance Risk Wholesale.Ø Actividades:1. Asegurar el análisis y resolución efectiva de las alertas...

hace 3 horas
Mercantil andina
Buenos Aires

Si sos abogado y tenes ganas de nuevos desafíos ¡esta es tu oportunidad!Nos encontramos en la búsqueda de un Analista de Legales & Compliance, para sumarse al equipo de Andina ART.Quien ocupe esta posición ser responsable por:La revisión de principales procesos sujetos al compliance de Andina ARTSer el referente de negocio en la construcción de un producto tecnológico que, a partir del gobierno...

hace 3 horas
Solvo Global SAS
Córdoba

Monitors trends within SOP Admin in regards to review quality of team members and department SOP creation capabilities. Collaborates with the SOP Admin Manager to notify of trends, discuss and co-develop possible implementation of new formats, guidance materials, and needed trainings. The SR Compliance Specialist within SOP Admin will also be responsible for more thorough reviews of SOPs and will...

hace 3 horas
Manage Resourses
Buenos Aires

Desde Manage Resourses estamos en busqueda de un Analista de Compliance.Características del puesto:- Análisis e investigaciones de la actividad transaccional, con el fin de detectar operaciones inusuales, y realizar búsquedas, recopilar datos y documentar evidencias para minimizar riesgos.- Tareas de prevención de lavado de dinero y financiamiento del Terrorismo que incluyen la aplicación de los...

hace 3 horas
TMF Group
Buenos Aires

Job no: 573203Work type: Full timeLocation: Buenos Aires, ArgentinaCategories: Entry Level, Internal LegalOffice Location: Argentina¿Deseas formar parte de una organización global? Comprueba nuestras áreas de especialización y explora las desafiantes oportunidades laborales que ofrecemos en TMF. Nos comprometemos a ayudarte a desarrollarse, superarse y alcanzar tus objetivos.Muchas Personas. Un...

hace 3 horas
Accenture
Buenos Aires

RTR Scope Bachelor s degree in Accounting, Finance or a related field Chartered Accountant CPA per specific role requirement 2 4 years of experience Technical System Skills 1. Experience of working on a complex accounting ERP system like Oracle financials, SAP etc. 2. Knowledge of advance excel functions Other Qualifications 1. Strong Communication skills both oral and written and interpersonal...

hace 3 horas
SAP
Buenos Aires

What we offerCOMPANY DESCRIPTIONSAP’s vision is to help the world run better and improve people’s lives.We REINVENT how enterprises run. Helping customers becoming Intelligent and Sustainable Enterprises is the first step of our vision. Intelligent Enterprises are powered by data and run frictionless, composable and interconnected business processes. They implement new business models with...

hace 3 horas
Confidencial
Buenos Aires

de la OfertaEn Confidencial la Ciberseguridad es uno de nuestros pilares estratégicos. Ayudamos a nuestros clientes a dotarse de sistemas robustos capaces de actuar antes, durante y después. No solo para prevenir sino también para aumentar su confianza, minimizando cualquier riesgo reputacional que pueda tener un impacto en su negocio.Buscamos sumar un Consultor de Compliance¿Que podrás...

hace 3 horas
Confidencial
Buenos Aires

We are looking for an ambitious Regional Compliance Counsel to join our productive team at Imagen Saital S. A. In Confidential>Growing your career as a Full Time Regional Compliance Counsel is a terrific opportunity to develop exceptional skills. Regional Compliance Counsel page is loadedWelcome to Warner Bros. Discovery- the stuff dreams are made of.Who We Are- When we say, -the stuff dreams are...

hace 3 horas
Confidencial
San Juan

The Analyst, Regulatory Compliance is primarily responsible for providing support in the development, maintenance, and monitoring of the Compliance Management System, focused primarily on federal and local consumer protection laws and regulations for Financial Institutions in the banking business. Will work closely with the Compliance Officer and the Compliance Manager. Will have an active...

hace 3 horas
Confidencial
Córdoba

Descripcin del puesto:COMPANY NAME is pioneering a fundamentally new category of data infrastructure focused on data in motion. Have you ever found a new favorite series on Netflix, picked up groceries curbside at Walmart, or paid for something using Square- Thats the power of data in motion in action:giving organizations instant access to the massive amounts of data that is constantly flowing...

Teletrabajo
hace 3 horas
Confidencial
Provincia del Chaco

Auditores de cumplimiento social según la norma SMETANSF International es conocida como la marca de confianza en materia de seguridad alimentaria. NSF International lleva más de 75 años ayudando a las empresas de la industria agrícola y del procesado a navegar por el entorno normativo y de la seguridad alimentaria. Nuestra amplia gama de servicios de calidad y seguridad alimentaria abarca todos...

hace 3 horas

1.167 compliance empleos en Jobslooker. 


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