Trabajo compliance en Argentina

Empleos encontrados: 36.613
PwC Argentina
Buenos Aires

Description Line of Service Advisory Industry/Sector Not Applicable Specialism Advisory - Other Management Level Manager Job Description & Summary Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal brand, deepening technical expertise and...

hace 32 minutos
EY
Buenos Aires

Portfolio Compliance Enablement Compliance SpecialistToday’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...

hace 32 minutos
SAP
Buenos Aires

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...

hace 4 horas
Marcador No interesado
Max Capital
Buenos Aires

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...

hace 12 horas
Grupo Techint
Buenos Aires

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...

hace 12 horas
Web:
Buenos Aires

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...

hace 12 horas
Tether Operations Limited
Buenos Aires

Join Tether and Shape the Future of Digital FinanceAt Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send,...

Teletrabajo
hace 12 horas
JPMorganChase
Buenos Aires

As a Control Manager in our team, you will spend each day defining, refining and delivering set goals for our firm. You will be responsible for the oversight and governance of the Commercial and Investment Bank (CIB) control environment including the development and delivery of an enterprise-wide framework to manage control-related processes driven by Regulation and or Compliance requirements....

hace 12 horas
JAC Recruitment
Santa Fe

A leading recruitment agency is seeking a senior HR leader to oversee all HR operations at a major manufacturing site. The role requires compliance with employment laws, developing effective recruitment strategies, and fostering a positive workplace culture. Ideal candidates should have a Bachelor's degree in HR, relevant certifications, and at least 7 years of HR management experience in...

hace 8 horas
Activate Talent
Buenos Aires

Compliance and Ops Risk Test senior Specialist whatjobs.com Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross‑functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized. As a...

hace 8 horas
Atomic HR
Buenos Aires

A leading global professional services firm is seeking a Portfolio Compliance Specialist Engineer for their team in Buenos Aires. You will integrate engineering principles with compliance standards, enhancing risk management practices while collaborating with various business units. The ideal candidate has over 5 years of experience in Cyber Security, a relevant engineering degree, and knowledge...

hace 8 horas
REKLUT
Buenos Aires

A global consulting firm in Buenos Aires is looking for a Finance Transition Services Specialist. The role involves producing and reviewing invoices, managing receivables, and supporting monthly project reviews. Ideal candidates will have a minimum of 3 years' professional services invoicing experience, strong organizational skills, and proficiency in Excel. This position offers the chance to...

hace 8 horas
CNGR Advanced Material
Provincia de Jujuy

A leading materials company in Jujuy is looking for a Customs Supervisor to manage import and export customs clearance processes. The successful candidate will have over 5 years of experience in local customs work and must be proficient in Argentine regulations. Strong problem-solving skills, excellent English, and team management experience are essential. This role involves liaising with customs...

hace 8 horas
Trafilea
Buenos Aires

A multinational software company based in Buenos Aires seeks a detail-oriented Post Sales Center team member. This position involves reviewing contracts, ensuring compliance, and providing support to internal customers. Candidates should have a finance or economics degree, fluent English, and excellent interpersonal skills. The role offers opportunities for learning and career development, along...

hace 8 horas
adidas
Buenos Aires

A global software company is seeking a Senior Tax Compliance Specialist in Buenos Aires to manage local reporting and tax compliance for multiple entities. This role involves preparing tax returns, ensuring compliance with relevant laws, and engaging in cross-functional projects. Candidates should have a university degree in finance or accounting and at least 3 years of experience in tax...

hace 8 horas
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compliance, Argentina
Activate Talent
Buenos Aires

A leading financial institution is seeking a Compliance and Operations Risk Test Senior Specialist to enhance risk management practices. You will execute precise testing processes, identify gaps in the control environment, and collaborate with cross-functional teams to implement improvements. The ideal candidate has 2+ years of experience in risk assessment, strong analytical thinking, and proven...

hace 8 horas
JAC Recruitment
Santa Fe

A leading recruitment agency is seeking a senior HR leader to oversee all HR and General Affairs operations at a major manufacturing site in Santa Fe, Argentina. The role involves ensuring compliance with employment laws, developing recruitment strategies, and fostering a positive workplace culture. Candidates must have a Bachelor's degree in HR, relevant certifications, and at least 7 years of...

hace 8 horas
EY
Buenos Aires

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...

hace 12 horas
EY
Buenos Aires

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...

hace 12 horas
EY
Buenos Aires

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...

hace 12 horas
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