En KPMG nos encontramos en búsqueda de Consultores Senior para nuestra área de Governance, Risk & Compliance Services. En esta posición, podrás ser parte de distintos proyectos dentro del área, relacionados a la gestión de riesgos, cumplimiento normativo, evaluación de procesos y controles internos, testeos de efectividad de controles, entre otros. Requisitos Para este rol necesitas: • Estar...
The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...
Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls within our OTC (Over-the-Counter)...
Overview: We’re seeking a detail-oriented and reliable Bookkeeper and Payroll & Compliance Coordinator to join our team at The Archetype Strategy. This role will handle bookkeeping, contractor payroll, invoicing, and ensure HR compliance with labor regulations. The ideal candidate will help keep financial and HR records in order and ensure our contractors are paid accurately and on time. CAN...
Description Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to...
Job Summary: The Legal Counsel - Ethics & Compliance, Data Privacy is a permanent and full-time manager role to be filled by an experienced data privacy professional. The successful candidate will have a strong legal background and be able to demonstrate strong interest and experience in digital and technology. The role sits within Accenture’s Ethics & Compliance function in Legal, reports to...
Legal and Compliance Argentina Are you passionate about ensuring ethical business practices? Do you have a strong background in compliance and legal frameworks? We are looking for a Business Ethics and Compliance Manager to join Novo Nordisk in Argentina. If you are ready to make a difference and drive ethical standards, read on and apply today! Your new role As a Business Ethics and...
Portfolio Compliance Enablement Compliance Specialist Today’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 1000 people who collaborate to support the business of EY by protecting EY and...
Overview Medallia is the pioneer and market leader in Experience Management. Our award-winning SaaS platform, Medallia Experience Cloud, leads the market in the management of experiences, insights, and actions for candidates, customers, employees, patients, and residents alike. We believe that every experience is a memory that can last a lifetime. Experiences shape the way people feel about a...
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it...
Senior Data Analyst, Compliance (Bulgaria) Were looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role,...
Si sos un joven universitario o graduado de las carreras de Administración de Empresas, Contador Público o similares y te interesa trabajar en la industria financiera, sumate a nuestro equipo como Analista de Compliance!Algunos de los desafíos que te esperan son:Clientes: dar de alta las cuentas de clientes y comitentes y hacer el seguimiento y actualización de sus legajos.Prevención de lavado de...
En el Grupo Techint te ofrecemos un espacio de crecimiento profesional, con un plan de capacitación adaptado a tus necesidades y la posibilidad de hacer carrera todos los días. Vas a poder desempeñarte dentro de equipos que persiguen la excelencia y buscan siempre aprender en conjunto, aportando conocimiento e innovación en cada proyecto.Si estás estudiando Licenciatura en Administración o...
Descripción del empleo: En Yel Solutions nos encontramos en la búsqueda de un Analista de Seguridad Informatica-Compliance para sumarse a nuestro Staff de colaboradores.Zona de trabajo: MartinezModalidad: HibridaHorario: L a V 9 a 18Experiência: 1-3 añosCONOCIMIENTOS TECNICOS:- ABM- Active Directory- Análisis y auditorias de los accesos de seguridad.- Análisis y vulnerabilidades a nível seguridad...
We help the world run betterAt SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging - but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it for...
Description Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Specialist Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal...
Portfolio Compliance Enablement Compliance Engineer Today’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 1000 people who collaborate to support the business of EY by protecting EY and...
Supervising Associate - Global Delivery Services (GDS) Data Protection Compliance SpecialistFunction : GDS Legal teamSub Function : Data ProtectionJob Rank : Supervising AssociateScope : GlobalLocation : Buenos Aires, ArgentinaThe opportunityThis is an exciting time to join the GDS Data Protection team as we scale up our program to match the expansion of the business. You will build your...
Portfolio Compliance Enablement LeaderToday’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 1000 people who collaborate to support the business of EY by protecting EY and client information...
Portfolio Compliance Enablement LeaderToday’s world is fueled by vast amounts of information. Data is more valuable than ever before. Protecting data and information systems is central to doing business, and everyone in EY Information Security has a critical role to play. Join a global team of over 1000 people who collaborate to support the business of EY by protecting EY and client information...