Trabajo compliance en 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...

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...

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...

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...

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,...

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....

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...

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...

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...

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...

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...

A leading technology firm in Buenos Aires is seeking a Cloud Contract Exception Management Process Specialist. The role involves reviewing contract exception requests, driving automation for approvals, and enhancing compliance processes. Candidates should have a Bachelor's in Law and 2-3 years of related experience. Strong analytical and problem-solving skills are essential. The company offers...

About the Company World is building a real human network designed to accelerate people in the age of AI. As bots and autonomous agents reshape the internet, people, institutions, and applications need a trusted way to confirm who is a real human while preserving privacy. Our products make this possible: the Orb verifies real people, World ID proves it privately, and World App enables and...

Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest tools, information and training, we’ll help you in advancing your...

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...

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...